WELHOUSE INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WELHOUSE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WELHOUSE INVESTMENTS LIMITED was incorporated 29 years ago on 21/03/1995 and has the registered number: 03035966.
WELHOUSE INVESTMENTS LIMITED was incorporated 29 years ago on 21/03/1995 and has the registered number: 03035966.
WELHOUSE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
72 TEMPLE CHAMBERS
LONDON
EC4Y 0HP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IHAR BABASHYNSKI | Oct 1955 | Belarusian | Director | 2018-12-03 | CURRENT |
DORCHESTER INTERNATIONAL INC | Corporate Secretary | 2012-03-06 UNTIL 2018-12-03 | RESIGNED | ||
MS. MELONEY ANN REED | Apr 1979 | British | Director | 2015-07-07 UNTIL 2018-12-03 | RESIGNED |
DMITRI PAVLOV | Aug 1959 | Russian | Director | 1995-04-19 UNTIL 1996-05-17 | RESIGNED |
VLADISLAVLEV PAVEL | Aug 1960 | Russian | Director | 1995-05-30 UNTIL 1996-05-17 | RESIGNED |
AMANDA LESLEY MASON | Jun 1972 | British | Director | 1998-07-13 UNTIL 2000-02-01 | RESIGNED |
MR STEPHEN JOHN KELLY | Jul 1964 | British | Director | 2007-10-01 UNTIL 2012-03-06 | RESIGNED |
MRS PANAYIOTA ISAIAS | Feb 1964 | American | Director | 2012-03-06 UNTIL 2015-07-07 | RESIGNED |
MR JESSE GRANT HESTER | Aug 1976 | British | Director | 2000-02-01 UNTIL 2007-10-01 | RESIGNED |
SIMON PETER ELMONT | Feb 1969 | British | Director | 1998-05-01 UNTIL 1998-07-13 | RESIGNED |
MR GEORGE CHAMBI | Oct 1983 | Cypriot | Director | 2012-03-06 UNTIL 2018-12-03 | RESIGNED |
MRS NATALLIA BABASHYNSKAYA | Nov 1958 | Belarusian | Director | 2019-07-15 UNTIL 2019-08-01 | RESIGNED |
EARTHSTREET LIMITED | Corporate Secretary | 1995-04-19 UNTIL 2012-03-06 | RESIGNED | ||
JPCORS LIMITED | Corporate Nominee Secretary | 1995-03-21 UNTIL 1995-04-18 | RESIGNED | ||
PHILIP MARK CROSHAW | Nominee Director | 1996-05-17 UNTIL 1998-05-01 | RESIGNED | ||
JPCORD LIMITED | Corporate Nominee Director | 1995-03-21 UNTIL 1995-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
C&L Trustees Limited | 2018-12-03 | Nicosia | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - WELHOUSE INVESTMENTS LIMITED | 2019-04-12 | 31-03-2019 | £1 equity |
Micro-entity Accounts - WELHOUSE INVESTMENTS LIMITED | 2018-12-28 | 31-03-2018 | £145,617 equity |
Accounts Submission | 2017-12-30 | 31-03-2017 | £661 Cash £-571,078 equity |
Abbreviated Company Accounts - WELHOUSE INVESTMENTS LIMITED | 2016-12-22 | 31-03-2016 | £5,928 Cash £-477,369 equity |
Abbreviated Company Accounts - WELHOUSE INVESTMENTS LIMITED | 2015-12-30 | 31-03-2015 | £11,341 Cash £-418,862 equity |
Abbreviated Company Accounts - WELHOUSE INVESTMENTS LIMITED | 2014-12-30 | 31-03-2014 | £19,732 Cash £-277,397 equity |