WELLINGTON PLACE NOMINEE 1 LIMITED

Company summary

Company number: 05489017
Status: DISSOLVED
Incorporated / age: 23 June 200518 years
Registered office: Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 09:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERMES SECRETARIAT LIMITED ACTIVE	Secretary	23 Jun 2005				Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
JACKSON, Adam David ACTIVE	Director	17 Jul 2023		United Kingdom	January 1977	Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
SOUTHWARD, Benjamin James ACTIVE	Director	16 Dec 2022		United Kingdom	April 1984	Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
WILMAN, Kirsty Ann-Marie ACTIVE	Director	31 Jan 2018		England	May 1980	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Jun 2005	23 Jun 2005			26, Church Street, London, NW8 8EP
ADAMS, Elizabeth Ann RESIGNED	Director	23 Jun 2005	06 Jan 2006		December 1969	10 Sunlight Square, Bethnal Green, London, E2 6LD
ALLEN, Stephen RESIGNED	Director	06 Jan 2006	01 Jun 2010	England	April 1961	9, Walden Way, Hornchurch, Essex, RM11 2LB, United Kingdom
BURROWES, David William RESIGNED	Director	23 Jun 2005	31 Jan 2008	United Kingdom	January 1965	60 Westwater Way, Didcot, Oxfordshire, OX11 7TY
DE BLABY, Richard Armand RESIGNED	Director	01 Jun 2010	01 Apr 2014	United Kingdom	January 1960	C/O Hermes Administration, Services, Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
DEWHIRST, Andrew David RESIGNED	Director	23 Jun 2005	06 Jan 2006	United Kingdom	January 1960	59 Old Park View, Enfield, Middlesex, EN2 7EQ
DIPPLE, James Anthony RESIGNED	Director	01 Jun 2010	31 Mar 2022	England	July 1956	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
DUNCAN, Diane RESIGNED	Director	01 Sep 2022	07 Jun 2023	United Kingdom	February 1962	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
GROSE, David Leonard RESIGNED	Director	23 Oct 2015	31 Jan 2018	United Kingdom	November 1976	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
MILNE, Christine RESIGNED	Director	30 Jan 2015	23 Oct 2015	England	February 1972	C/O Hermes Administration, Services, Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
MOUSLEY, Emily Ann RESIGNED	Director	06 Jan 2006	01 Jun 2010	United Kingdom	September 1968	Flat C, 1, Cranley Gardens, Muswell Hill, London, N10 3AA
PAGE, Rachel RESIGNED	Director	01 Jun 2010	30 Apr 2015	England	December 1966	C/O Hermes Administration, Services, Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
PIERCE, Graham Charles RESIGNED	Director	31 Jan 2008	01 Jun 2010	United Kingdom	September 1974	66 Lausanne Road, London, SE15 2JB
RANDALL, Nicholas John RESIGNED	Director	01 Apr 2016	23 Mar 2022	England	September 1959	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
STOKOE, Alexander David Lawson RESIGNED	Director	01 Sep 2022	16 Dec 2022	United Kingdom	July 1992	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
WALSH, Jonathan Henry Cheshire RESIGNED	Director	01 Jun 2010	29 Sep 2014	United Kingdom	January 1969	C/O Hermes Administration, Services, Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

HERMES SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Jun 2005
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

JACKSON, Adam David ACTIVE
Role: Director
Appointed on: 17 Jul 2023
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

SOUTHWARD, Benjamin James ACTIVE
Role: Director
Appointed on: 16 Dec 2022
Country of Residence: United Kingdom
Date of birth: April 1984
Address: Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

WILMAN, Kirsty Ann-Marie ACTIVE
Role: Director
Appointed on: 31 Jan 2018
Country of Residence: England
Date of birth: May 1980
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jun 2005
Resigned on: 23 Jun 2005
Address: 26, Church Street, London, NW8 8EP

ADAMS, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 23 Jun 2005
Resigned on: 06 Jan 2006
Date of birth: December 1969
Address: 10 Sunlight Square, Bethnal Green, London, E2 6LD

ALLEN, Stephen RESIGNED
Role: Director
Appointed on: 06 Jan 2006
Resigned on: 01 Jun 2010
Country of Residence: England
Date of birth: April 1961
Address: 9, Walden Way, Hornchurch, Essex, RM11 2LB, United Kingdom

BURROWES, David William RESIGNED
Role: Director
Appointed on: 23 Jun 2005
Resigned on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 60 Westwater Way, Didcot, Oxfordshire, OX11 7TY

DE BLABY, Richard Armand RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: January 1960
Address: C/O Hermes Administration, Services, Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

DEWHIRST, Andrew David RESIGNED
Role: Director
Appointed on: 23 Jun 2005
Resigned on: 06 Jan 2006
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ

DIPPLE, James Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: July 1956
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

DUNCAN, Diane RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 07 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

GROSE, David Leonard RESIGNED
Role: Director
Appointed on: 23 Oct 2015
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

MILNE, Christine RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 23 Oct 2015
Country of Residence: England
Date of birth: February 1972
Address: C/O Hermes Administration, Services, Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

MOUSLEY, Emily Ann RESIGNED
Role: Director
Appointed on: 06 Jan 2006
Resigned on: 01 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Flat C, 1, Cranley Gardens, Muswell Hill, London, N10 3AA

PAGE, Rachel RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: December 1966
Address: C/O Hermes Administration, Services, Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

PIERCE, Graham Charles RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 01 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 66 Lausanne Road, London, SE15 2JB

RANDALL, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 23 Mar 2022
Country of Residence: England
Date of birth: September 1959
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

STOKOE, Alexander David Lawson RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 16 Dec 2022
Country of Residence: United Kingdom
Date of birth: July 1992
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

WALSH, Jonathan Henry Cheshire RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 29 Sep 2014
Country of Residence: United Kingdom
Date of birth: January 1969
Address: C/O Hermes Administration, Services, Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

Filing history

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