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WELBY LIMITED

WELBY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWELBY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01466536
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WELBY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WELBY LIMITED located?

    Registered Office Address
    37 Belsize Avenue
    London
    NW3 4BN
    Undeliverable Registered Office AddressNo

    What were the previous names of WELBY LIMITED?

    Previous Company Names
    Company NameFromUntil
    WRENWELL LIMITEDDec 12, 1979Dec 12, 1979

    What are the latest accounts for WELBY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WELBY LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for WELBY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Satisfaction of charge 014665360072 in full

    		1 pagesMR04

    Satisfaction of charge 56 in full

    		1 pagesMR04

    Satisfaction of charge 57 in full

    		1 pagesMR04

    Satisfaction of charge 58 in full

    		1 pagesMR04

    Satisfaction of charge 59 in full

    		1 pagesMR04

    Satisfaction of charge 60 in full

    		1 pagesMR04

    Satisfaction of charge 62 in full

    		2 pagesMR04

    Satisfaction of charge 63 in full

    		2 pagesMR04

    Satisfaction of charge 61 in full

    		1 pagesMR04

    Satisfaction of charge 64 in full

    		1 pagesMR04

    Satisfaction of charge 014665360066 in full

    		1 pagesMR04

    Satisfaction of charge 65 in full

    		1 pagesMR04

    Satisfaction of charge 51 in full

    		1 pagesMR04

    Satisfaction of charge 52 in full

    		1 pagesMR04

    Satisfaction of charge 53 in full

    		1 pagesMR04

    Satisfaction of charge 54 in full

    		1 pagesMR04

    Satisfaction of charge 55 in full

    		1 pagesMR04

    Satisfaction of charge 50 in full

    		1 pagesMR04

    Satisfaction of charge 49 in full

    		1 pagesMR04

    Satisfaction of charge 48 in full

    		1 pagesMR04

    Satisfaction of charge 47 in full

    		1 pagesMR04

    Satisfaction of charge 46 in full

    		1 pagesMR04

    Satisfaction of charge 44 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of WELBY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELGHANIAN, Ilan
    37 Belsize Avenue
    NW3 4BN London
    Cannon Court
    United Kingdom
    		Secretary
    37 Belsize Avenue
    NW3 4BN London
    Cannon Court
    United Kingdom
    		235961070001
    ELGHANIAN, Ilan
    37 Belsize Avenue
    NW3 4BN London
    Cannon Court
    United Kingdom
    		Director
    37 Belsize Avenue
    NW3 4BN London
    Cannon Court
    United Kingdom
    		United KingdomBritish111919810001
    ELGHANIAN, Iraj
    37 Belsize Avenue
    NW3 4BN London
    Cannon Court
    United Kingdom
    		Director
    37 Belsize Avenue
    NW3 4BN London
    Cannon Court
    United Kingdom
    		United KingdomBritish25123240003
    ELGHANIAN, Bijan
    37 Belsize Avenue
    NW3 4BN London
    Cannon Court
    United Kingdom
    		Secretary
    37 Belsize Avenue
    NW3 4BN London
    Cannon Court
    United Kingdom
    		British15400290001
    FRANKEL, Montague David, Mr.
    33 Welbeck Street
    W1M 7PL London
    		Secretary
    33 Welbeck Street
    W1M 7PL London
    		British10328520001
    ELGHANIAN, Daniel Elkana
    37 Belsize Avenue
    NW3 4BN London
    Cannon Court
    United Kingdom
    		Director
    37 Belsize Avenue
    NW3 4BN London
    Cannon Court
    United Kingdom
    		United KingdomBritish161192530001
    LEVY, Igal Freji
    1st Floor 108 Bridge Lane
    Golders Green
    NW11 0ER London
    		Director
    1st Floor 108 Bridge Lane
    Golders Green
    NW11 0ER London
    		French103398210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELBY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Welby Uk Ltd
    Belsize Avenue
    NW3 4BN London
    37
    England
    		Jul 31, 2020
    Belsize Avenue
    NW3 4BN London
    37
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11099329
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Welby London Ltd
    Belsize Avenue
    NW3 4BN London
    37
    England
    		Jul 31, 2020
    Belsize Avenue
    NW3 4BN London
    37
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11090241
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Belsize Holdings Ltd
    140 High Street
    HA8 7LW Edgware
    Russell House
    Middlesex
    England
    		Aug 13, 2018
    140 High Street
    HA8 7LW Edgware
    Russell House
    Middlesex
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number11088810
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bijan Elghanian
    37 Belsize Avenue
    NW3 4BN London
    Cannon Court
    United Kingdom
    		Apr 06, 2016
    37 Belsize Avenue
    NW3 4BN London
    Cannon Court
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Iraj Elghanian
    37 Belsize Avenue
    NW3 4BN London
    Cannon Court
    United Kingdom
    		Apr 06, 2016
    37 Belsize Avenue
    NW3 4BN London
    Cannon Court
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0