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 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
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 |
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 |