The Governance RegisterEdition 2026 · Compiled 12th July 2026

Wellesley Mansions Limited

Company 03429306 Active

Company details

Number03429306
StatusActive
TypePrivate Limited Company
Incorporated04/09/1997
Address57 QUEEN ANNE STREET, QUEEN ANNE STREET, LONDON, W1G 9JR
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)


Officers (20)

  • Haxby, Clare Director · appointed 2025
  • Riall, Thomas Richard Phineas Director · appointed 2025
  • Parveen, Kosar Director · appointed 2023
  • Ahmadi, Ali Reza Director · appointed 2003
  • Belmont Lodge Nominees Limited Corporate-secretary · appointed 1997
  • Riall, Mary Elizabeth Former Director · appointed 2025 · resigned 2025
  • Leslau, Phineas Tom Former Director · appointed 2024 · resigned 2025
  • Wyrley-Birch, Owen James Former Director · appointed 2023 · resigned 2024
  • Short, Anna Former Director · appointed 2017 · resigned 2018
  • Alizadeh, Anwar Former Director · appointed 2017 · resigned 2023
  • Church, Dominic James Former Director · appointed 2009 · resigned 2013
  • Alizadeh, Anvar Former Director · appointed 2007 · resigned 2009
  • Evans, Hugh Charles Former Director · appointed 1998 · resigned 1999
  • Broad, David Former Director · appointed 1997 · resigned 1998
  • Brudenell, Robert Edmund Former Director · appointed 1997 · resigned 1998
  • Blanchain, Pauline Jennifer Former Director · appointed 1997 · resigned 2017
  • Carruthers, Rupert Harry Edger Former Director · appointed 1997 · resigned 1998
  • Oliver, Sandra Lilian Former Director · appointed 1997 · resigned 1997
  • Randalls Nominees Limited Former Corporate-director · appointed 1997 · resigned 1997
  • Randalls Company Secretarial Limited Former Corporate-secretary · appointed 1997 · resigned 1997

Directors and officers on the Companies House record, current and former.

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