Introduction
Watch Company
W
WELLINGTON QUARTER LIMITED
WELLINGTON QUARTER LIMITED is an active company incorporated on 17 February 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WELLINGTON QUARTER LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13922756
LTD Company
Age
4 Years
Incorporated 17 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 16 February 2025 (1 year ago)
Submitted on 3 March 2025 (1 year ago)
Next Due
Due by 2 March 2026
For period ending 16 February 2026
Address
1st Floor 4 Carlton Gardens London, SW1Y 5AA,
Previous Addresses
18 Savile Row London W1S 3PW United Kingdom
From: 17 February 2022To: 13 October 2025
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GITTINS, Philip Anthony
Active4 Carlton Gardens, LondonSW1Y 5AA
Born July 1961
Director
Appointed 17 Feb 2022
GITTINS, Philip Anthony
4 Carlton Gardens, LondonSW1Y 5AA
Born July 1961
Director
17 Feb 2022
Active
WHIDBORNE, James Ferris
Active4 Carlton Gardens, LondonSW1Y 5AA
Born November 1980
Director
Appointed 17 Feb 2022
WHIDBORNE, James Ferris
4 Carlton Gardens, LondonSW1Y 5AA
Born November 1980
Director
17 Feb 2022
Active
HOLDEN, Timothy Richard
ResignedLondonW1S 3PW
Born January 1963
Director
Appointed 17 Feb 2022
Resigned 17 Aug 2023
HOLDEN, Timothy Richard
LondonW1S 3PW
Born January 1963
Director
17 Feb 2022
Resigned 17 Aug 2023
Resigned
WAGGOTT, Paul David
ResignedLondonW1S 3PW
Born October 1985
Director
Appointed 17 Feb 2022
Resigned 21 Feb 2023
WAGGOTT, Paul David
LondonW1S 3PW
Born October 1985
Director
17 Feb 2022
Resigned 21 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
168 Shoreditch High Street, LondonE1 6RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2022
Edmond De Rothschild Reim (Uk) Limited
168 Shoreditch High Street, LondonE1 6RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2022
Active
Filing History
16
Description
Type
Date Filed
Document
13 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2023
16 August 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
16 August 2023
11 August 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
11 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2023
7 October 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
7 October 2022
7 October 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 October 2022
6 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2022
18 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 February 2022