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

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