19 WELLESLEY ROAD LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers 18

1
Gourbeault, Jerome Rene Roger
Born in December 1976
Individual (1 offspring)
Officer
2018-09-04 ~ now
OF - Director → CIF 0
2
Wright, Julia
Civil Servant born in March 1963
Individual (1 offspring)
Officer
1991-09-27 ~ 1996-08-25
OF - Director → CIF 0
3
Pearson, Johanna Christina
Project Manager
Individual (1 offspring)
Officer
2004-08-04 ~ 2013-12-20
OF - Secretary → CIF 0
4
Williams, Andrew
Company Director born in May 1973
Individual (1 offspring)
Officer
1998-07-04 ~ 2001-06-28
OF - Director → CIF 0
Williams, Andrew James
Born in May 1973
Individual (1 offspring)
Officer
2011-10-31 ~ 2026-04-02
OF - Director → CIF 0
5
Lombardi, Roberta
Marketing Manager born in November 1979
Individual (1 offspring)
Officer
2014-06-01 ~ 2018-05-04
OF - Director → CIF 0
6
Gourbeault, Jerome
Individual (1 offspring)
Officer
2018-07-21 ~ 2018-08-04
OF - Secretary → CIF 0
7
Robertson, Elaine
Journalist born in November 1956
Individual (3 offsprings)
Officer
1997-07-18 ~ 2007-04-12
OF - Director → CIF 0
8
Williams, Derek Raymond
Retired F/T born in January 1939
Individual (13 offsprings)
Officer
2001-06-28 ~ 2011-10-31
OF - Director → CIF 0
9
Pearson, Edward Richard Stanley, Doctor
Computer Consultant born in November 1964
Individual (1 offspring)
Officer
1997-11-01 ~ 2013-12-20
OF - Director → CIF 0
10
Westwood, Anna
Secretary born in March 1957
Individual (2 offsprings)
Officer
1991-09-27 ~ 1998-06-27
OF - Director → CIF 0
Westwood, Anna
Secretary
Individual (2 offsprings)
Officer
1991-09-27 ~ 1998-06-27
OF - Secretary → CIF 0
11
Lo Presti, Andrea
Individual (2 offsprings)
Officer
2014-06-01 ~ 2018-05-04
OF - Secretary → CIF 0
Mr Andrea Lo Presti
Born in January 1983
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2018-09-04
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
12
Carter, Timothy
Sound Engineer born in February 1961
Individual (3 offsprings)
Officer
1997-05-27 ~ 1998-07-26
OF - Director → CIF 0
13
Marshall, Karen Elaine
Civil Servant born in July 1975
Individual (1 offspring)
Officer
2006-06-26 ~ 2009-05-06
OF - Director → CIF 0
14
Perisi, Paola
Born in September 1974
Individual (1 offspring)
Officer
2010-06-06 ~ 2026-04-02
OF - Director → CIF 0
15
O'brien, Niamh
Born in April 1970
Individual (1 offspring)
Officer
2007-08-02 ~ now
OF - Director → CIF 0
16
Montgomery, Ewan Robert
Chartered Surveyor born in May 1972
Individual (1 offspring)
Officer
1996-08-25 ~ 2005-03-23
OF - Director → CIF 0
Montgomery, Ewan Robert
Individual (1 offspring)
Officer
1997-07-18 ~ 2004-08-04
OF - Secretary → CIF 0
17
COMBINED NOMINEES LIMITED

RICHMOND COMPANY 222 LIMITED
Victoria House, 64 Paul Street, London
Active Corporate (9 parents, 7713 offsprings)
Officer
1991-09-27 ~ 1991-09-27
OF - Nominee Director → CIF 0
18
COMBINED SECRETARIAL SERVICES LIMITED

COMBINED SCAFFOLDING LIMITED - now
FREMANTLE SYSTEMS LIMITED - 2000-09-15
Victoria House, 64 Paul Street, London
Active Corporate (8 parents, 10222 offsprings)
Officer
1991-09-27 ~ 1991-09-27
OF - Nominee Director → CIF 0
1991-09-27 ~ 1991-09-27
OF - Nominee Secretary → CIF 0

Company in focus

Period: 1991-09-27 ~ now

Company number: 02649394 02077242

Registered name

19 WELLESLEY ROAD LIMITED - now 02077242

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Called-up share capital not yet paid and not classified as a current asset

4 GBP2024-09-30

4 GBP2023-09-30

Fixed Assets

2,334 GBP2024-09-30

2,334 GBP2023-09-30

Current Assets

2,027 GBP2024-09-30

2,916 GBP2023-09-30

Creditors

Amounts falling due within one year

-1,034 GBP2024-09-30

-904 GBP2023-09-30

Net Current Assets/Liabilities

993 GBP2024-09-30

2,012 GBP2023-09-30

Total Assets Less Current Liabilities

3,331 GBP2024-09-30

4,350 GBP2023-09-30

Creditors

Amounts falling due after one year

-4,212 GBP2024-09-30

-4,455 GBP2023-09-30

Net Assets/Liabilities

-885 GBP2024-09-30

-109 GBP2023-09-30

Equity

-885 GBP2024-09-30

-109 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

19 WELLESLEY ROAD LIMITED
Info
Registered number 02649394
19 Wellesley Road, London W4 4BU
PRIVATE LIMITED COMPANY incorporated on 1991-09-27 (34 years 7 months). The status of the company number is Active.
The last date of confirmation statement was made at 2026-04-06
CIF 0

Offspring entities and appointments 0

Not found in our database.