WC

WETHERELL & CO. (MAYFAIR) LTD.

Active

Company number 02651793

· Incorporated 7 October 1991

102 Mount Street, London, W1K 2TH

Last updated on 7 September 2026

Real estate agencies · SIC 68310

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
London Resi Ltd
Ownership Of Shares 75 To 100 Percent
2 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
28 July 2026 View
Appoint Person Director Company With Name Date
Officers
28 July 2026 View
Termination Director Company With Name Termination Date
Officers
28 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2025 View
Resolution
Resolution
18 March 2025 View
Memorandum Articles
Incorporation
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2021 View
Memorandum Articles
Incorporation
27 April 2021 View
Resolution
Resolution
27 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2021 View
Termination Director Company With Name Termination Date
Officers
15 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2014 View
Termination Director Company With Name
Officers
8 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2009 View
Legacy
Annual Return
29 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Annual Return
3 December 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2007 View
Legacy
Annual Return
30 November 2006 View
Legacy
Mortgage
14 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2006 View
Legacy
Annual Return
5 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2005 View
Legacy
Annual Return
6 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2004 View
Legacy
Annual Return
29 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2003 View
Legacy
Annual Return
29 October 2002 View
Legacy
Officers
23 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2002 View
Legacy
Annual Return
10 October 2001 View
Legacy
Annual Return
9 October 2000 View
Accounts With Accounts Type Full
Accounts
16 March 2000 View
Legacy
Annual Return
29 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
22 June 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Annual Return
3 November 1998 View
Accounts With Accounts Type Full
Accounts
27 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Annual Return
13 October 1997 View
Accounts With Accounts Type Full
Accounts
20 May 1997 View
Legacy
Annual Return
27 October 1996 View
Accounts With Accounts Type Full
Accounts
26 March 1996 View
Legacy
Annual Return
10 November 1995 View
Accounts With Accounts Type Small
Accounts
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 November 1994 View
Accounts With Accounts Type Small
Accounts
14 July 1994 View
Legacy
Annual Return
6 January 1994 View
Accounts With Accounts Type Full
Accounts
20 July 1993 View
Legacy
Address
8 July 1993 View
Legacy
Annual Return
30 November 1992 View
Legacy
Capital
16 October 1991 View
Legacy
Accounts
16 October 1991 View
Legacy
Officers
10 October 1991 View
Incorporation Company
Incorporation
7 October 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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