WELDONBROOK LIMITED - LONDON


Company Profile Company Filings

Overview

WELDONBROOK LIMITED is a Private Limited Company from LONDON and has the status: Active.
WELDONBROOK LIMITED was incorporated 26 years ago on 12/05/1998 and has the registered number: 03562309. The accounts status is SMALL and accounts are next due on 30/06/2024.

WELDONBROOK LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIONA NATALIE SIEGAL Jul 1950 British Director 2003-10-23 CURRENT
MURRAY HILARY ROSEN Aug 1953 British Director 2003-10-23 CURRENT
MR DAVID ALAN PEARLMAN Oct 1945 British Director 1998-05-29 CURRENT
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Director 2003-10-23 CURRENT
HOWARD ALAN PEARLMAN Secretary 2010-08-31 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-12 UNTIL 1998-05-29 RESIGNED
JOSEPH ROSEN May 1911 British Director 1998-05-29 UNTIL 2002-12-13 RESIGNED
PATRICK COLVIN Jul 1937 British Secretary 1998-05-29 UNTIL 2010-08-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-05-12 UNTIL 1998-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Calmberry Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERGER PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SILVERMINT PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALPHA GAMMA LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
CALMBERRY LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
STATEPACE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BARWELL HOUSE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
23/25 MORTIMER ST MANAGEMENT CO. LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
CHEDGREEN LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ACEMARK PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARENAWAY PROPERTIES LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
1 DEAL STREET LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 98000 - Residents property management
BERKELEY CARLTON HOLDINGS LIMITED COBHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
11 STONE BUILDINGS (MANAGEMENT) LIMITED LONDON ENGLAND Dissolved... SMALL 69101 - Barristers at law
AMELTRADE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ALBANY AND CONNAUGHT WORKS MANAGEMENT COMPANY LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
APPLEPEACH LIMITED WATFORD ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BERRING LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLERKENWELL GREEN INVESTMENTS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALPHA GAMMA (HOLDINGS) LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWPORT HOLDINGS LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
NEWPORT (OBAN) LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
NPS DISTRIBUTORS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
NEWLANDS QUAY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEAREST TO THE PIN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WILDSTONE BUILD LIMITED LONDON UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
SOB GLOBAL INVESTMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WHITE LION ESTATES LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
SCOLT HEAD CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PSI AGRI LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds