12 WELLS MEWS LIMITED

Key Data

Status

Active

Company No.

13920848

Incorporation date

16/02/2022

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/02/2022)

22/04/2026

Confirmation statement made on 2026-02-15 with updates

View PDF (4 pages)

21/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (25 pages)

12/06/2025

Statement of capital following an allotment of shares on 2025-06-11

View PDF (3 pages)

10/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (24 pages)

26/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

21/05/2024

Appointment of Mrs Victoria Elizabeth Harvey as a director on 2024-05-21

View PDF (2 pages)

21/05/2024

Termination of appointment of Theunis John Bassage as a director on 2024-05-21

View PDF (1 pages)

25/04/2024

Appointment of Mr Bruno Chibuzo Obasi as a director on 2024-04-16

View PDF (2 pages)

25/04/2024

Appointment of Mr James William Mcgowan as a director on 2024-04-16

View PDF (2 pages)

19/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (24 pages)

19/04/2024

Secretary's details changed for Crestbridge Uk Limited on 2024-04-12

View PDF (1 pages)

11/04/2024

Termination of appointment of Briony Jayne Rea as a director on 2024-04-04

View PDF (1 pages)

04/04/2024

Appointment of Mr Theunis John Bassage as a director on 2024-04-04

View PDF (2 pages)

27/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (4 pages)

06/10/2023

Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-10-03

View PDF (1 pages)

01/09/2023

Termination of appointment of Carol Ann Rotsey as a director on 2023-08-31

View PDF (1 pages)

01/09/2023

Appointment of Mrs Briony Jayne Rea as a director on 2023-08-31

View PDF (2 pages)

02/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

27/04/2023

Statement of capital following an allotment of shares on 2023-04-24

View PDF (3 pages)

01/03/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

13/02/2023

Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-01-10

View PDF (1 pages)

13/02/2023

Appointment of Mr Simon Derwood Auston Drewett as a director on 2023-01-10

View PDF (2 pages)

13/02/2023

Appointment of Mr Neil David Townson as a director on 2023-01-10

View PDF (2 pages)

13/02/2023

Termination of appointment of Neil David Townson as a director on 2023-01-10

View PDF (1 pages)

19/07/2022

Appointment of Mr Neil David Townson as a director on 2022-04-12

View PDF (2 pages)

28/06/2022

Registration of charge 139208480001, created on 2022-06-21

View PDF (28 pages)

08/04/2022

Memorandum and Articles of Association

View PDF (9 pages)

08/04/2022

Resolutions

View PDF (2 pages)

16/03/2022

Current accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

18/02/2022

Director's details changed for Markus Wickenträger on 2022-02-17

View PDF (2 pages)

16/02/2022

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/02/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GEN II SERVICES (UK) LIMITED	Corporate Secretary	16/02/2022 - Present	556
Drewett, Simon Derwood Auston	Director	10/01/2023 - 03/10/2023	215
Drewett, Simon Derwood Auston	Director	16/02/2022 - 10/01/2023	215
Townson, Neil David	Director	12/04/2022 - 10/01/2023	462
Townson, Neil David	Director	10/01/2023 - Present	462

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 12 WELLS MEWS LIMITED

12 WELLS MEWS LIMITED is an(a) Active company incorporated on 16/02/2022 with the registered office located at 8 Sackville Street, London W1S 3DG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 WELLS MEWS LIMITED?

12 WELLS MEWS LIMITED is currently Active. It was registered on 16/02/2022 .

Where is 12 WELLS MEWS LIMITED located?

12 WELLS MEWS LIMITED is registered at 8 Sackville Street, London W1S 3DG.

What does 12 WELLS MEWS LIMITED do?

12 WELLS MEWS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 12 WELLS MEWS LIMITED?

The latest filing was on 22/04/2026: Confirmation statement made on 2026-02-15 with updates.