30 Wellesley Road Management Limited

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Company number
12244215
Status
Active
Registered address
1 Bell Street, 2nd Floor, London, England, Nw1 5by
Incorporated
4 October 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Shah, Bindya
    Director
    Nationality: British · Residence: England · Appointed: 2020-08-13
    • Bindya SHAH — Officer, appointed 2020-08-13
    • Bindya SHAH — Officer, appointed 2020-02-27
  • Shah, Mahel Shashikant
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-08-13
    • Mahel Shashikant SHAH — Officer, appointed 2023-07-13
    • Mahel Shashikant SHAH — Officer, appointed 2021-10-06
    • Mahel Shashikant SHAH — Officer, appointed 2021-04-14
  • Ibrahim, Vasam
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-10-04 · Resigned: 2020-08-13
    • Vasam IBRAHIM — Officer, appointed 2020-01-17, resigned 2021-07-15
    • Vasam IBRAHIM — Officer, appointed 2019-10-04, resigned 2020-11-28
    • Vasam IBRAHIM — Officer, appointed 2019-10-04, resigned 2020-08-13

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-07-24 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-10-07 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-07-10 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-01 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-07-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-09-07 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-07-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-08-25 · Type: CS01

PSC / Beneficial Ownership

  • Mahel Shashikant Shah
    ownership-of-shares-25-to-50-percent · Notified 2020-08-13
  • Mrs Bindya Shah
    ownership-of-shares-25-to-50-percent · Notified 2020-08-13
  • Mr Vasam Ibrahim
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-10-04 · Ceased 2020-08-13

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 2 active · 1 resigned · 14 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

30 WELLESLEY ROAD MANAGEMENT LIMITED - UK Company Risk Report