Wellington Real Estate Limited
- Company number
- 04320746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2001
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Leathbond Limited (42 companies)
Registered office
Previous names
- Hackremco (No.1904) Limited (until 7 Feb 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Benjamin James William | Director | 14 Jun 2024 | |
| CHISLETT, Benjamin William | Director | 1 Nov 2022 | |
| BUCHANAN, James Iain Stanley | Director | 20 Jul 2021 | |
| MAWBY, Robin Gareth | Director | 1 Jan 2018 | |
| FIFE, James Andrew | Director | 2 Feb 2017 | |
| CHANDRIS, Anthony Michael | Director | 31 Mar 2016 | |
| MACDONALD-HALL, Sebastian Sam | Director | 1 Feb 2016 | |
| CHANDRIS, Dimitri John | Director | 31 Mar 2015 | |
| MACDONALD-HALL, Caspar | Director | 15 Aug 2014 | |
| TOMAZOS, Anthony | Director | 9 Sep 2002 | |
| MARTIN, Adam Tony | Director | 26 Oct 2021 | 14 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| L&C Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
Wellington Real Estate Limited → L & C Investments Limited → L.C.P. Securities Limited → L.C.P. Management Limited → London & Cambridge Properties Limited → Leathbond Limited
Directors’ other companies
- BUCHANAN, James Iain Stanley - Director at L & C Securities Limited
- BUCHANAN, James Iain Stanley - Director at L.C.P. Commercial Limited
- BUCHANAN, James Iain Stanley - Director at Urmston Centre Management Limited
- BUCHANAN, James Iain Stanley - Director at Sheet Anchor Property Investments Ltd
- BUCHANAN, James Iain Stanley - Director at L.C.P. Management Limited
- BUCHANAN, James Iain Stanley - Director at L.C.P. Retail Limited
- BUCHANAN, James Iain Stanley - Director at L.C.P. Properties Limited
- BUCHANAN, James Iain Stanley - Director at L.C.P. Properties (Screen Co Limited
- BUCHANAN, James Iain Stanley - Director at L & C Investments Limited
- BUCHANAN, James Iain Stanley - Director at L.C.P. Estates Limited
Companies at the same address
- L & C Securities Limited (04126223)
- L.C.P. Energy Limited (11020980)
- L.C.P. Group 2 Limited (17237294)
- L.C.P. Management Limited (02196600)
- L.C.P. Retail Limited (02545602)
- L.C.P. Retail Properties Limited (14896536)
- L.C.P. Securities Limited (02390937)
- Landaid Limited (02243908)
- London & Cambridge Properties Limited (02895002)
- Mapleplan Limited (02889022)