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Companies/08117128

Wellington Road Properties Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-15 · No cessation recorded

Source record 150655428
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-01-07 · Ceased 2026-01-15

Source record 146724816
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-24 · Ceased 2026-01-07

Source record 141968625

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
JW
Joseph WestonCurrent director
Appointed 2023-01-09 · 3 yrs · Chartered Accountant
+14 others
AS
Angela SoningCurrent director
Appointed 2017-03-28 · 9 yrs · Company Director
+6 others
HS
Harvey SoningCurrent director
Appointed 2012-06-25 · 14 yrs · Property Consultant
+41 others
Show 6 historical appointments
JG
Jeremy GreyResigned director
Resigned 2012-06-25 · 4 yrs · Chartered Surveyor
SS
Steven SharpeResigned director
Resigned 2012-06-25 · 4 yrs · Company Director
MR
Melvin RobinsonResigned director
Resigned 2012-06-25 · 4 yrs · Company Director
GW
Geoffrey WarnerResigned director
Resigned 2012-06-25 · 4 yrs · Director
GL
Giovanni LosiResigned director
Resigned 2012-06-25 · 4 yrs · Company Director
RS
Roy SomerstonResigned director
Resigned 2012-06-25 · 4 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
81
Under 35
0
65 and over
3
Disqualified match
None active