Company Information for

WELBRENT PROPERTY INVESTMENT COMPANY LIMITED

280 BISHOPSGATE, LONDON, EC2M 4AG,

Company Registration Number

04617102

Private Limited Company

Active

About Welbrent Property Investment Company Ltd

WELBRENT PROPERTY INVESTMENT COMPANY LIMITED was founded on 2002-12-13 and has its registered office in London. The organisation's status is listed as "Active". Welbrent Property Investment Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WELBRENT PROPERTY INVESTMENT COMPANY LIMITED
Legal Registered Office
280 BISHOPSGATE
LONDON
EC2M 4AG
Other companies in M2

Filing Information

Company Number04617102
Date formed2002-12-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts15/11/2023
Account next due15/08/2025
Latest filing return29/06/2016
Filing return next due27/07/2017
Type of accountsDORMANT
Last Datalog update:
2024-08-05 06:50:29
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Holly Sylvia Kidd Company Secretary 2016-10-31
Paolo Alonzi Director COMPANY DIRECTOR 2006-04-25 UNITED KINGDOM
Mark Brian Watt Director COMPANY DIRECTOR 2003-01-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paolo Alonzi Company Secretary 2006-05-04 2016-10-31
Robert Michael Hannigan Director 2003-01-13 2016-10-31
David Graham Paine Director 2003-08-28 2016-10-31
Andrew John Jackson Director 2003-08-28 2016-08-23
Denise Elisabeth Thomas Director 2006-04-25 2016-08-23
Martin Anton Mcguire Director 2003-08-28 2007-09-28
Julie Katharine Reith Company Secretary 2006-03-31 2006-05-01
Michael Evans Company Secretary 2004-06-17 2006-03-31
Nicola Jane Catterall Company Secretary 2003-01-13 2004-06-17
A B & C Secretarial Limited Nominated Secretary 2002-12-13 2003-01-13
Inhoco Formations Limited Nominated Director 2002-12-13 2003-01-13

Related Directorships for Paolo Alonzi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paolo Alonzi G PARK MANAGEMENT COMPANY LIMITEDDirector 2016-12-12 CURRENT 2009-04-15 Active
Paolo Alonzi STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITEDDirector 2016-10-31 CURRENT 2009-05-29 Active - Proposal to Strike off
Paolo Alonzi GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITEDDirector 2016-10-31 CURRENT 2006-04-11 Active
Paolo Alonzi ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITEDDirector 2016-10-31 CURRENT 2006-11-30 Active
Paolo Alonzi ABRDN (GENERAL PARTNER EPGF) LIMITEDDirector 2016-10-31 CURRENT 1999-02-12 Active
Paolo Alonzi STANDARD LIFE INVESTMENTS (TRUSTEE NO. 2 UK PDF) LIMITEDDirector 2016-10-31 CURRENT 2006-09-20 Dissolved 2018-06-12
Paolo Alonzi STANDARD LIFE INVESTMENTS (TRUSTEE NO. 5 UK PDF) LIMITEDDirector 2016-10-31 CURRENT 2006-09-20 Dissolved 2018-06-12
Paolo Alonzi STANDARD LIFE INVESTMENTS (TRUSTEE NO. 3 UK PDF) LIMITEDDirector 2016-10-31 CURRENT 2006-09-20 Dissolved 2018-06-12
Paolo Alonzi STANDARD LIFE INVESTMENTS (TRUSTEE NO. 6 UK PDF) LIMITEDDirector 2016-10-31 CURRENT 2006-09-20 Dissolved 2018-06-12
Paolo Alonzi STANDARD LIFE INVESTMENTS (TRUSTEE NO. 1 UK PDF) LIMITEDDirector 2016-10-31 CURRENT 2006-09-20 Dissolved 2018-06-12
Paolo Alonzi STANDARD LIFE INVESTMENTS (TRUSTEE NO. 4 UK PDF) LIMITEDDirector 2016-10-31 CURRENT 2006-09-20 Dissolved 2018-06-12
Paolo Alonzi STANDARD LIFE INVESTMENTS (TRUSTEE NO. 8 UK PDF) LIMITEDDirector 2016-10-31 CURRENT 2007-02-16 Dissolved 2018-06-12
Paolo Alonzi STANDARD LIFE INVESTMENTS (TRUSTEE NO. 7 UK PDF) LIMITEDDirector 2016-10-31 CURRENT 2007-02-16 Dissolved 2018-06-19
Paolo Alonzi STANDARD LIFE INVESTMENTS (TRUSTEE NO. 9 UK PDF) LIMITEDDirector 2016-10-31 CURRENT 2007-07-10 Dissolved 2018-06-12
Paolo Alonzi STANDARD LIFE INVESTMENTS (TRUSTEE NO. 10 UK PDF) LIMITEDDirector 2016-10-31 CURRENT 2007-07-10 Dissolved 2018-06-12
Paolo Alonzi INHOCO 3107 LIMITEDDirector 2016-10-31 CURRENT 2004-07-23 Active
Paolo Alonzi STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB III) LIMITEDDirector 2016-04-21 CURRENT 2016-04-21 Active
Paolo Alonzi HAMPSTEAD RESIDENTIAL MANAGEMENT COMPANY LIMITEDDirector 2016-03-04 CURRENT 2016-03-04 Active
Paolo Alonzi STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) LIMITEDDirector 2015-04-23 CURRENT 2015-04-23 Active
Paolo Alonzi STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITEDDirector 2015-04-21 CURRENT 2015-04-21 Active
Paolo Alonzi SELECT JAPAN (TK HOLDINGS UK) LIMITEDDirector 2014-05-23 CURRENT 2014-05-23 Active
Paolo Alonzi ABRDN (GENERAL PARTNER CRED) LIMITEDDirector 2014-05-21 CURRENT 2014-05-21 Active
Paolo Alonzi STOCKLEY CAR PARKING LIMITEDDirector 2014-02-24 CURRENT 2011-12-09 Dissolved 2016-02-04
Paolo Alonzi STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB) LIMITEDDirector 2014-01-29 CURRENT 2014-01-09 Active
Paolo Alonzi SLIF PROPERTY INVESTMENT GP LIMITEDDirector 2010-11-18 CURRENT 2010-11-15 Active
Paolo Alonzi STANDARD LIFE INVESTMENTS (TRUSTEES NO. 12 UK PDF) LIMITEDDirector 2010-04-16 CURRENT 2010-04-16 Dissolved 2018-07-03
Paolo Alonzi STANDARD LIFE INVESTMENTS (TRUSTEES NO. 11 UK PDF) LIMITEDDirector 2010-04-16 CURRENT 2010-04-16 Dissolved 2018-07-03
Paolo Alonzi SELECT BRAZIL NOMINEE LIMITEDDirector 2008-10-08 CURRENT 2008-10-06 Dissolved 2016-08-09
Paolo Alonzi ICENI NOMINEES (NO.2A) LIMITEDDirector 2006-04-25 CURRENT 2002-03-21 Active - Proposal to Strike off
Paolo Alonzi ICENI NOMINEES (NO. 2) LIMITEDDirector 2006-04-25 CURRENT 2001-08-07 Active

Related Directorships for Mark Brian Watt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Brian Watt ABRDN REAL ESTATE OPERATIONS LIMITEDDirector 2018-08-14 CURRENT 1996-11-13 Active
Mark Brian Watt REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITEDDirector 2018-08-14 CURRENT 1991-04-23 Liquidation
Mark Brian Watt STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITEDDirector 2017-07-31 CURRENT 2015-04-21 Active
Mark Brian Watt MOOR HOUSE GENERAL PARTNER LIMITEDDirector 2015-07-20 CURRENT 2000-12-27 Active - Proposal to Strike off
Mark Brian Watt MARTINEAU (GP) LIMITEDDirector 2014-11-14 CURRENT 1999-03-31 Dissolved 2016-02-02
Mark Brian Watt SELECT JAPAN (TK HOLDINGS UK) LIMITEDDirector 2014-05-23 CURRENT 2014-05-23 Active
Mark Brian Watt GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 2 LIMITEDDirector 2010-09-24 CURRENT 2002-03-28 Dissolved 2016-12-27
Mark Brian Watt GENESIS BUSINESS PARK (FREEHOLD) NOMINEE 3 LIMITEDDirector 2010-09-24 CURRENT 2002-03-28 Dissolved 2016-12-27
Mark Brian Watt GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 1 LIMITEDDirector 2010-09-24 CURRENT 2002-03-28 Dissolved 2017-01-03
Mark Brian Watt SELECT BRAZIL NOMINEE LIMITEDDirector 2008-10-08 CURRENT 2008-10-06 Dissolved 2016-08-09
Mark Brian Watt 3 ST ANDREW SQUARE APARTMENTS LIMITEDDirector 2007-09-17 CURRENT 1988-01-06 Active
Mark Brian Watt STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITEDDirector 2006-11-06 CURRENT 2006-09-20 Active - Proposal to Strike off
Mark Brian Watt GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITEDDirector 2006-07-26 CURRENT 2006-04-11 Active
Mark Brian Watt 36 POULTRY LIMITEDDirector 2005-03-31 CURRENT 1985-07-15 Dissolved 2014-04-07
Mark Brian Watt INHOCO 3107 LIMITEDDirector 2004-08-06 CURRENT 2004-07-23 Active
Mark Brian Watt RAVENSBOURNE RETAIL PARK LIMITEDDirector 2004-06-29 CURRENT 1998-03-02 Dissolved 2017-01-31
Mark Brian Watt CASTLEPOINT NOMINEE LIMITEDDirector 2004-01-28 CURRENT 1997-06-23 Active
Mark Brian Watt PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITEDDirector 2003-12-24 CURRENT 2000-06-01 Dissolved 2014-04-07
Mark Brian Watt LINCOLN ST. MARKS (ONE) LIMITEDDirector 2003-11-24 CURRENT 2002-03-14 Dissolved 2017-01-31
Mark Brian Watt LINCOLN ST. MARKS (TWO) LIMITEDDirector 2003-11-24 CURRENT 2002-03-14 Dissolved 2017-01-31
Mark Brian Watt PITCROFT PROPERTIES LIMITEDDirector 2003-08-28 CURRENT 2000-08-22 Dissolved 2016-12-27
Mark Brian Watt NORDOWN DEVELOPMENTS LIMITEDDirector 2003-08-28 CURRENT 2000-09-12 Dissolved 2016-12-27
Mark Brian Watt IBIS (748) LIMITEDDirector 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-01-31
Mark Brian Watt IBIS (749) LIMITEDDirector 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-01-31
Mark Brian Watt PROPERTY CORPORATE DIRECTOR 2 LIMITEDDirector 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-06-06
Mark Brian Watt PROPERTY CORPORATE DIRECTOR 1 LIMITEDDirector 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-06-06
Mark Brian Watt ICENI NOMINEES (NO.2A) LIMITEDDirector 2003-08-28 CURRENT 2002-03-21 Active - Proposal to Strike off
Mark Brian Watt ICENI NOMINEES (NO. 2) LIMITEDDirector 2003-08-28 CURRENT 2001-08-07 Active
Mark Brian Watt EDMUNDSBURY NOMINEE (NO.1) LIMITEDDirector 2002-12-19 CURRENT 2002-03-30 Dissolved 2016-12-27
Mark Brian Watt EDMUNDSBURY NOMINEE (NO.2) LIMITEDDirector 2002-12-19 CURRENT 2002-03-30 Dissolved 2016-12-27
Mark Brian Watt LAKE MEADOWS MANAGEMENT COMPANY LIMITEDDirector 2002-11-04 CURRENT 1990-02-05 Active