WELBRENT PROPERTY INVESTMENT COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WELBRENT PROPERTY INVESTMENT COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WELBRENT PROPERTY INVESTMENT COMPANY LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04617102. The accounts status is DORMANT and accounts are next due on 15/08/2024.
WELBRENT PROPERTY INVESTMENT COMPANY LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04617102. The accounts status is DORMANT and accounts are next due on 15/08/2024.
WELBRENT PROPERTY INVESTMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 15 / 11 | 15/11/2022 | 15/08/2024 |
Registered Office
280 BISHOPSGATE
LONDON
EC2M 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-08-31 | CURRENT | ||
| CAMERON SHAUN MURRAY | Aug 1969 | British | Director | 2020-10-16 | CURRENT |
| MR JAMES ALEXANDER BRITTON | Jan 1979 | British | Director | 2023-09-22 | CURRENT |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2002-12-13 UNTIL 2003-01-13 | RESIGNED | ||
| ABRDN HOLDINGS LIMITED | Corporate Secretary | 2019-12-06 UNTIL 2020-08-31 | RESIGNED | ||
| A B & C SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-12-13 UNTIL 2003-01-13 | RESIGNED | ||
| MR PAOLO ALONZI | Jun 1972 | British | Secretary | 2006-05-04 UNTIL 2016-10-31 | RESIGNED |
| NICOLA JANE CATTERALL | Dec 1958 | Secretary | 2003-01-13 UNTIL 2004-06-17 | RESIGNED | |
| MICHAEL EVANS | Jun 1968 | Secretary | 2004-06-17 UNTIL 2006-03-31 | RESIGNED | |
| MISS HOLLY SYLVIA KIDD | Secretary | 2016-10-31 UNTIL 2019-12-06 | RESIGNED | ||
| JULIE KATHARINE REITH | British | Secretary | 2006-03-31 UNTIL 2006-05-01 | RESIGNED | |
| MR PAOLO ALONZI | Jun 1972 | British | Director | 2006-04-25 UNTIL 2019-12-06 | RESIGNED |
| ROBERT MICHAEL HANNIGAN | Dec 1963 | British | Director | 2003-01-13 UNTIL 2016-10-31 | RESIGNED |
| MARTIN ANTON MCGUIRE | Dec 1955 | British | Director | 2003-08-28 UNTIL 2007-09-28 | RESIGNED |
| MR ANDREW JOHN JACKSON | Dec 1968 | British | Director | 2003-08-28 UNTIL 2016-08-23 | RESIGNED |
| MR NICHOLAS JAMES PATRICK IRELAND | Nov 1968 | British | Director | 2020-10-16 UNTIL 2022-10-31 | RESIGNED |
| MR MARK BRIAN WATT | May 1968 | British | Director | 2003-01-13 UNTIL 2020-10-16 | RESIGNED |
| ROBERT MICHAEL HANNIGAN | Dec 1963 | British | Director | 2019-12-06 UNTIL 2020-10-16 | RESIGNED |
| IAIN WALKER | Dec 1988 | British | Director | 2022-10-31 UNTIL 2023-09-22 | RESIGNED |
| MRS DENISE ELISABETH THOMAS | Mar 1971 | British | Director | 2006-04-25 UNTIL 2016-08-23 | RESIGNED |
| DAVID GRAHAM PAINE | Jun 1961 | British | Director | 2003-08-28 UNTIL 2016-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Standard Life Assurance Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |