WELBY LIMITED -


Company Profile Company Filings

Overview

WELBY LIMITED is a Private Limited Company from and has the status: Active.
WELBY LIMITED was incorporated 44 years ago on 12/12/1979 and has the registered number: 01466536. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WELBY LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

37 BELSIZE AVENUE
NW3 4BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IRAJ ELGHANIAN Sep 1945 British Director CURRENT
MR ILAN ELGHANIAN Mar 1980 British Director 2018-06-22 CURRENT
MR ILAN ELGHANIAN Secretary 2017-07-25 CURRENT
MONTAGUE DAVID FRANKEL Mar 1946 British Secretary RESIGNED
BIJAN ELGHANIAN Oct 1943 British Secretary 1997-09-01 UNTIL 2017-07-25 RESIGNED
MR DANIEL ELKANA ELGHANIAN May 1988 British Director 2016-04-18 UNTIL 2020-07-31 RESIGNED
IGAL FREJI LEVY Apr 1978 French Director 2008-01-03 UNTIL 2008-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Welby Uk Ltd 2020-07-31 London   Ownership of shares 25 to 50 percent
Welby London Ltd 2020-07-31 London   Ownership of shares 25 to 50 percent
Belsize Holdings Ltd 2018-08-13 - 2020-07-31 Edgware   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Iraj Elghanian 2016-04-06 - 2018-08-13 9/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bijan Elghanian 2016-04-06 - 2018-08-13 10/1943 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLOMFIELD COURT MAINTENANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
MONTAGUE PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GOLDENBRIDGE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
GOLDENBRIDGE HOLDINGS LIMITED ORPINGTON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
SHORTLET LONDON LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FOXMORE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SANLON LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KESLAKE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
SALLYCO LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ELGHA LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BELSIZE HOLDINGS LTD LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WELBY LONDON LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WELBY UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
54 STG FREEHOLD LIMITED MILTON KEYNES UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BLIE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
54 STG LLP MILTON KEYNES ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WELBY_LIMITED - Accounts 2023-09-07 31-12-2022 £139,070 Cash £9,792,179 equity
WELBY_LIMITED - Accounts 2022-06-23 31-12-2021 £8,393 Cash £11,219,205 equity
WELBY_LIMITED - Accounts 2021-12-25 31-12-2020 £18,633 Cash £11,470,797 equity
WELBY_LIMITED - Accounts 2020-07-01 30-06-2019 £80,072 Cash £33,434,841 equity
Welby Limited - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-12-2017 £58,962 Cash £31,452,925 equity
Welby Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £38,581 Cash £31,565,292 equity
Welby Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £66,976 Cash £35,118,971 equity

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MONTAGUE PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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FOXMORE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PALMERSTON FINANCE LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.