WELLBEING ESCAPES LIMITED

Profile WELLBEING ESCAPES LIMITED

Actual on 01.12.2021
Company name
WELLBEING ESCAPES LIMITED
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Company number
05198764
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 August 2004
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 05 August 2022 due by Friday, 19 August 2022

Last statement dated Thursday, 05 August 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, UNITED KINGDOM, RICHMOND, TW9 2JA
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PSC and Officers WELLBEING ESCAPES LIMITED

Officers

(as of 19.09.2020)

KEYSSELITZ, Robert
Status: Active
Appointed on: Thursday, 05 August 2004
Correspondence address: 65 Seeleitn, D-82541 Muensing, Germany
Role: Secretary
KEYSSELITZ, Robert
Status: Active
Appointed on: Thursday, 05 August 2004
Correspondence address: 65 Seeleitn, D-82451 Muensing, Germany
Nationality: German
Date of birth: February 1962
Role: Director
Occupation: Consultant
Country of residence: Germany
PHOTI, Stella
Status: Active
Appointed on: Thursday, 05 August 2004
Correspondence address: 94 Raleigh Drive, London, N20 0XA
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Consultant
Country of residence: England
STEARN, Peter Patrick
Status: Active
Appointed on: Friday, 06 April 2012
Correspondence address: Flat 1 81 Hertford Road, London, United Kingdom, N1 5AG
Nationality: American
Date of birth: November 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mrs Stella Photi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor Richmond, United Kingdom
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Robert Keysselitz
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor Richmond, United Kingdom
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent