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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STONE & ROLLS LIMITED LONDON ... FULL 1920 - Manufacture of luggage & the like, saddlery
B.E.A.S. INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OPTI-KNIGHTS LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
ASIAN RESOURCING LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
ARDELWOOD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BELSIZE SOLUTIONS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
WORLD TIRES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
ALIROSE LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANLINGTON LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BESTING LIMITED EDGWARE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
MULTITUDE NORTH POLE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
A & R COSMETICS LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
ALEATHA HEALTHCARE LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
AESTHETIC BRANDS (DISTRIBUTION AND MANAGEMENT) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
BELLGROVE INVESTMENTS LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
DUSTY HOLDINGS LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
NEWCOAST TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
NEFTECONSULT INT LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
BELLE ISLE HOTELS (CORNWALL) MANAGEMENT LIMITED ST AUSTELL ENGLAND Active SMALL 55100 - Hotels and similar accommodation

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IOWA LAND COMPANY LIMITED LONDON Active GROUP 70100 - Activities of head offices
USEFUL SIMPLE GROUP LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 71129 - Other engineering activities
ILAW SOLICITORS LIMITED LONDON Active TOTAL EXEMPTION FULL 69102 - Solicitors
FRAMPTON FARM LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
USEFUL SIMPLE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
USEFUL SIMPLE PROJECTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 74100 - specialised design activities
VISTE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
JASPER'S COFFEE LIMITED LONDON ENGLAND Active MICRO ENTITY 10832 - Production of coffee and coffee substitutes
INFLECTION POINT INVESTMENTS LLP LONDON ENGLAND Active FULL None Supplied
IPINV HOLDINGS LLP LONDON ENGLAND Active DORMANT None Supplied