Wetherell & Co. (mayfair) Ltd. in London

Wetherell & Co. (mayfair) Ltd.

Founded in 1991, Wetherell & . (mayfair), classified under reg no. 02651793 is an active company. Currently registered at 102 Mount Street W1K 2TH, the company has been in the business for thirty three years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 2 directors in the the firm, namely Adrian F. and Peter W.. In addition one secretary - Yaron E. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wetherell & Co. (mayfair) Ltd. Address / Contact

Office Address	102 Mount Street
Office Address2	London
Town
Post code	W1K 2TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02651793
Date of Incorporation	Mon, 7th Oct 1991
Industry	Real estate agencies
End of financial Year	30th September
Company age	33 years old
Account next due date	Sun, 30th Jun 2024 (33 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Adrian F.

Position: Director

Appointed: 02 December 2019

Yaron E.

Position: Secretary

Appointed: 02 December 2019

Peter W.

Position: Director

Appointed: 07 October 1992

Yaron E.

Position: Director

Appointed: 02 December 2019

Resigned: 15 March 2021

Julie W.

Position: Director

Appointed: 01 May 1999

Resigned: 02 December 2019

Shaun C.

Position: Secretary

Appointed: 23 February 1999

Resigned: 01 October 2002

Peter W.

Position: Secretary

Appointed: 09 December 1998

Resigned: 02 December 2019

Shaun C.

Position: Director

Appointed: 01 October 1997

Resigned: 01 October 2000

Belinda W.

Position: Secretary

Appointed: 07 October 1992

Resigned: 09 December 1998

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is London Resi Ltd from Teddington, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Peter W. This PSC owns 75,01-100% shares.

London Resi Ltd

3 Park Road, Teddington, TW11 0AP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	09898555
Notified on	2 December 2019
Nature of control:	75,01-100% shares

Peter W.

Notified on	6 April 2016
Ceased on	2 December 2019
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 8th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 8th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 23rd, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 26th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 11th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 10th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 27th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 5th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 27th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/10/07 with full list of members filed on: 13th, November 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/13	capital
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 10th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/10/07 with full list of members filed on: 9th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 2nd, May 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/10/07 with full list of members filed on: 8th, October 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/08	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 29th, April 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/10/07 with full list of members filed on: 19th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 3rd, May 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/10/07 with full list of members filed on: 7th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 9th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/10/07 with full list of members filed on: 7th, October 2010	annual return
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 15th, April 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/10/07 with full list of members filed on: 12th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 12th, May 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/10/29 with shareholders record filed on: 29th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 9th, April 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2007/12/03 with shareholders record filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/03 with shareholders record filed on: 3rd, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 14th, June 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 14th, June 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2006/11/30 with shareholders record filed on: 30th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/30 with shareholders record filed on: 30th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 6th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 6th, April 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2005/12/05 with shareholders record filed on: 5th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/12/05 with shareholders record filed on: 5th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 25th, June 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 25th, June 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2004/10/06 with shareholders record filed on: 6th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/06 with shareholders record filed on: 6th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 23rd, June 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 23rd, June 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2003/09/29 with shareholders record filed on: 29th, September 2003	annual return	Free Download (7 pages)
363(288)	2003/09/29 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/09/29 with shareholders record filed on: 29th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 8th, March 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 8th, March 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2002/10/29 with shareholders record filed on: 29th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/29 with shareholders record filed on: 29th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/09/30 filed on: 4th, July 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/09/30 filed on: 4th, July 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 6th, June 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 6th, June 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2001/10/10 with shareholders record filed on: 10th, October 2001	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed;director resigned; Registered office changed on 10/10/01	annual return
363s	Annual return up to 2001/10/10 with shareholders record filed on: 10th, October 2001	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed;director resigned; Registered office changed on 10/10/01	annual return
363s	Annual return up to 2000/10/09 with shareholders record filed on: 9th, October 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/10/09 with shareholders record filed on: 9th, October 2000	annual return	Free Download (7 pages)
363(288)	2000/10/09 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 1999/09/30 filed on: 16th, March 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 16th, March 2000	accounts	Free Download (10 pages)
363s	Annual return up to 1999/10/29 with shareholders record filed on: 29th, October 1999	annual return	Free Download (7 pages)
363(288)	1999/10/29 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1999/10/29 with shareholders record filed on: 29th, October 1999	annual return	Free Download (7 pages)
363(288)	1999/10/29 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 1998/09/30 filed on: 5th, May 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 5th, May 1999	accounts	Free Download (10 pages)
363s	Annual return up to 1998/11/03 with shareholders record filed on: 3rd, November 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/11/03 with shareholders record filed on: 3rd, November 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 27th, November 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 27th, November 1997	accounts	Free Download (10 pages)
363s	Annual return up to 1997/10/13 with shareholders record filed on: 13th, October 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/10/13 with shareholders record filed on: 13th, October 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 20th, May 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 20th, May 1997	accounts	Free Download (10 pages)
363s	Annual return up to 1996/10/27 with shareholders record filed on: 27th, October 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/10/27 with shareholders record filed on: 27th, October 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 26th, March 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 26th, March 1996	accounts	Free Download (10 pages)
363s	Annual return up to 1995/11/10 with shareholders record filed on: 10th, November 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/11/10 with shareholders record filed on: 10th, November 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/09/30 filed on: 8th, January 1995	accounts	Free Download
AA	Small-sized company accounts made up to 1994/09/30 filed on: 8th, January 1995	accounts
363s	Annual return up to 1994/11/24 with shareholders record filed on: 24th, November 1994	annual return	Free Download
363s	Annual return up to 1994/11/24 with shareholders record filed on: 24th, November 1994	annual return
AA	Small-sized company accounts made up to 1993/09/30 filed on: 14th, July 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/09/30 filed on: 14th, July 1994	accounts
363s	Annual return up to 1994/01/06 with shareholders record filed on: 6th, January 1994	annual return	Free Download
363s	Annual return up to 1994/01/06 with shareholders record filed on: 6th, January 1994	annual return
AA	Full accounts for the period ending 1992/09/30 filed on: 20th, July 1993	accounts
AA	Full accounts for the period ending 1992/09/30 filed on: 20th, July 1993	accounts	Free Download
363b	Annual return up to 1992/11/30 with list of all shareholders filed on: 30th, November 1992	annual return	Free Download
363b	Annual return up to 1992/11/30 with list of all shareholders filed on: 30th, November 1992	annual return
224	Accounting reference date notified as 30/09 filed on: 16th, October 1991	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 16th, October 1991	accounts