Wetherell & Co. (Mayfair) Ltd.

02651793

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

102 MOUNT STREET, W1K 2TH

Incorporated 07/10/1991

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

68310

Real estate agencies

Officers

Mr Peter Arrol Royds Wetherell

director · Since 07/10/1992

ESTATE AGENT

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Mr Yaron Engel

secretary · Since 02/12/2019

Mr Adrian Patrick Finneran

director · Since 02/12/2019

FINANCE DIRECTOR

IRISH · ENGLAND · Age 59

Also on 29 other boards

Persons with Significant Control

London Resi Ltd

75–100% shares

3, Park Road, Teddington, TW11 0AP

Reg: 09898555 · England & Wales · Limited Company

Notified 02/12/2019

Former PSCs

Mr Peter Arrol Royds Wetherell

Ceased 02/12/2019

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 12/03/2025Registered 20/03/2025

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 09/04/2021Registered 20/04/2021Satisfied 20/03/2025

Charge

satisfied

COUTTS & COMPANY

Created 20/04/2018Registered 21/04/2018Satisfied 06/01/2020

charge

satisfied

QUADRICK LIMITED

Created 11/10/2006Registered 14/10/2006Satisfied 21/07/2014