Active
Company Information for WELBRENT PROPERTY INVESTMENT COMPANY LIMITED
280 BISHOPSGATE, LONDON, EC2M 4AG,
|
Company Registration Number
04617102
Private Limited Company
Active |
Company Name | |
---|---|
WELBRENT PROPERTY INVESTMENT COMPANY LIMITED | |
Legal Registered Office | |
280 BISHOPSGATE LONDON EC2M 4AG Other companies in M2 | |
Company Number | 04617102 | |
---|---|---|
Company ID Number | 04617102 | |
Date formed | 2002-12-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 15/11/2023 | |
Account next due | 15/08/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 06:50:29 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
HOLLY SYLVIA KIDD |
||
PAOLO ALONZI |
||
MARK BRIAN WATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAOLO ALONZI |
Company Secretary | ||
ROBERT MICHAEL HANNIGAN |
Director | ||
DAVID GRAHAM PAINE |
Director | ||
ANDREW JOHN JACKSON |
Director | ||
DENISE ELISABETH THOMAS |
Director | ||
MARTIN ANTON MCGUIRE |
Director | ||
JULIE KATHARINE REITH |
Company Secretary | ||
MICHAEL EVANS |
Company Secretary | ||
NICOLA JANE CATTERALL |
Company Secretary | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G PARK MANAGEMENT COMPANY LIMITED | Director | 2016-12-12 | CURRENT | 2009-04-15 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITED | Director | 2016-10-31 | CURRENT | 2009-05-29 | Active - Proposal to Strike off | |
GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED | Director | 2016-10-31 | CURRENT | 2006-04-11 | Active | |
ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED | Director | 2016-10-31 | CURRENT | 2006-11-30 | Active | |
ABRDN (GENERAL PARTNER EPGF) LIMITED | Director | 2016-10-31 | CURRENT | 1999-02-12 | Active | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 2 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 5 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 3 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 6 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 1 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 4 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 8 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2007-02-16 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 7 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2007-02-16 | Dissolved 2018-06-19 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 9 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2007-07-10 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 10 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2007-07-10 | Dissolved 2018-06-12 | |
INHOCO 3107 LIMITED | Director | 2016-10-31 | CURRENT | 2004-07-23 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB III) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
HAMPSTEAD RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
SELECT JAPAN (TK HOLDINGS UK) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
ABRDN (GENERAL PARTNER CRED) LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
STOCKLEY CAR PARKING LIMITED | Director | 2014-02-24 | CURRENT | 2011-12-09 | Dissolved 2016-02-04 | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB) LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-09 | Active | |
SLIF PROPERTY INVESTMENT GP LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-15 | Active | |
STANDARD LIFE INVESTMENTS (TRUSTEES NO. 12 UK PDF) LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2018-07-03 | |
STANDARD LIFE INVESTMENTS (TRUSTEES NO. 11 UK PDF) LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2018-07-03 | |
SELECT BRAZIL NOMINEE LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-06 | Dissolved 2016-08-09 | |
ICENI NOMINEES (NO.2A) LIMITED | Director | 2006-04-25 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
ICENI NOMINEES (NO. 2) LIMITED | Director | 2006-04-25 | CURRENT | 2001-08-07 | Active | |
ABRDN REAL ESTATE OPERATIONS LIMITED | Director | 2018-08-14 | CURRENT | 1996-11-13 | Active | |
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED | Director | 2018-08-14 | CURRENT | 1991-04-23 | Liquidation | |
STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED | Director | 2017-07-31 | CURRENT | 2015-04-21 | Active | |
MOOR HOUSE GENERAL PARTNER LIMITED | Director | 2015-07-20 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
MARTINEAU (GP) LIMITED | Director | 2014-11-14 | CURRENT | 1999-03-31 | Dissolved 2016-02-02 | |
SELECT JAPAN (TK HOLDINGS UK) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 2 LIMITED | Director | 2010-09-24 | CURRENT | 2002-03-28 | Dissolved 2016-12-27 | |
GENESIS BUSINESS PARK (FREEHOLD) NOMINEE 3 LIMITED | Director | 2010-09-24 | CURRENT | 2002-03-28 | Dissolved 2016-12-27 | |
GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 1 LIMITED | Director | 2010-09-24 | CURRENT | 2002-03-28 | Dissolved 2017-01-03 | |
SELECT BRAZIL NOMINEE LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-06 | Dissolved 2016-08-09 | |
3 ST ANDREW SQUARE APARTMENTS LIMITED | Director | 2007-09-17 | CURRENT | 1988-01-06 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITED | Director | 2006-11-06 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED | Director | 2006-07-26 | CURRENT | 2006-04-11 | Active | |
36 POULTRY LIMITED | Director | 2005-03-31 | CURRENT | 1985-07-15 | Dissolved 2014-04-07 | |
INHOCO 3107 LIMITED | Director | 2004-08-06 | CURRENT | 2004-07-23 | Active | |
RAVENSBOURNE RETAIL PARK LIMITED | Director | 2004-06-29 | CURRENT | 1998-03-02 | Dissolved 2017-01-31 | |
CASTLEPOINT NOMINEE LIMITED | Director | 2004-01-28 | CURRENT | 1997-06-23 | Active | |
PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED | Director | 2003-12-24 | CURRENT | 2000-06-01 | Dissolved 2014-04-07 | |
LINCOLN ST. MARKS (ONE) LIMITED | Director | 2003-11-24 | CURRENT | 2002-03-14 | Dissolved 2017-01-31 | |
LINCOLN ST. MARKS (TWO) LIMITED | Director | 2003-11-24 | CURRENT | 2002-03-14 | Dissolved 2017-01-31 | |
PITCROFT PROPERTIES LIMITED | Director | 2003-08-28 | CURRENT | 2000-08-22 | Dissolved 2016-12-27 | |
NORDOWN DEVELOPMENTS LIMITED | Director | 2003-08-28 | CURRENT | 2000-09-12 | Dissolved 2016-12-27 | |
IBIS (748) LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-28 | Dissolved 2017-01-31 | |
IBIS (749) LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-28 | Dissolved 2017-01-31 | |
PROPERTY CORPORATE DIRECTOR 2 LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-28 | Dissolved 2017-06-06 | |
PROPERTY CORPORATE DIRECTOR 1 LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-28 | Dissolved 2017-06-06 | |
ICENI NOMINEES (NO.2A) LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
ICENI NOMINEES (NO. 2) LIMITED | Director | 2003-08-28 | CURRENT | 2001-08-07 | Active | |
EDMUNDSBURY NOMINEE (NO.1) LIMITED | Director | 2002-12-19 | CURRENT | 2002-03-30 | Dissolved 2016-12-27 | |
EDMUNDSBURY NOMINEE (NO.2) LIMITED | Director | 2002-12-19 | CURRENT | 2002-03-30 | Dissolved 2016-12-27 | |
LAKE MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2002-11-04 | CURRENT | 1990-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/11/23 | ||
CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JAMES ALEXANDER BRITTON | ||
APPOINTMENT TERMINATED, DIRECTOR IAIN WALKER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/11/22 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/11/21 | |
CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES PATRICK IRELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BRIAN WATT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/11/19 | |
AP04 | Appointment of Sla Corporate Secretary Limited as company secretary on 2020-08-31 | |
TM02 | Termination of appointment of Aberdeen Asset Management Plc on 2020-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Holly Sylvia Kidd on 2019-12-06 | |
AP04 | Appointment of Aberdeen Asset Management Plc as company secretary on 2019-12-06 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL HANNIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLO ALONZI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/11/17 | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/17 FROM 31st Floor 30 st. Mary Axe London EC3A 8BF United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/11/16 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/17 FROM 100 Barbirolli Square Manchester M2 3AB | |
TM02 | Termination of appointment of Paolo Alonzi on 2016-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAINE | |
AP03 | Appointment of Miss Holly Sylvia Kidd as company secretary on 2016-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HANNIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE ELISABETH THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN JACKSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/11/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Denise Elisabeth Thomas on 2016-06-29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN JACKSON / 12/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL HANNIGAN / 12/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN WATT / 12/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PAINE / 08/10/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAOLO ALONZI / 08/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO ALONZI / 08/10/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/14 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/13 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/12 | |
AR01 | 30/06/13 FULL LIST | |
AR01 | 13/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/11 | |
AR01 | 13/12/11 FULL LIST | |
AA | 15/11/10 TOTAL EXEMPTION FULL | |
AR01 | 13/12/10 FULL LIST | |
AA | 15/11/09 TOTAL EXEMPTION FULL | |
AR01 | 13/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE ELISABETH THOMAS / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN WATT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PAINE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN JACKSON / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL HANNIGAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAOLO ALONZI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO ALONZI / 01/10/2009 | |
AA | 15/11/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANNIGAN / 01/08/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
RES13 | DIRECTOR'S AUTHORISATION 14/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANNIGAN / 01/06/2007 | |
AA | 15/11/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/11/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/11/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/11/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/11/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 11/06/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 15/11/03 | |
ELRES | S252 DISP LAYING ACC 11/06/03 | |
ELRES | S386 DISP APP AUDS 11/06/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 08/01/03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WELBRENT PROPERTY INVESTMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |