WELBRENT PROPERTY INVESTMENT COMPANY LIMITED
Overview
| Company Name | WELBRENT PROPERTY INVESTMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04617102 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELBRENT PROPERTY INVESTMENT COMPANY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WELBRENT PROPERTY INVESTMENT COMPANY LIMITED located?
| Registered Office Address | 280 Bishopsgate EC2M 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELBRENT PROPERTY INVESTMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 2773 LIMITED | Dec 13, 2002 | Dec 13, 2002 |
What are the latest accounts for WELBRENT PROPERTY INVESTMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 15, 2025 |
| Next Accounts Due On | Aug 15, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 15, 2024 |
What is the status of the latest confirmation statement for WELBRENT PROPERTY INVESTMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for WELBRENT PROPERTY INVESTMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Nov 15, 2024 | 12 pages | AA | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Alexander Britton on Feb 07, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Nov 15, 2023 | 12 pages | AA | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Alexander Britton as a director on Sep 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Iain Walker as a director on Sep 22, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 15, 2022 | 12 pages | AA | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on Dec 05, 2022 | 1 pages | AD01 | ||
Appointment of Iain Walker as a director on Oct 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicholas James Patrick Ireland as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 15, 2021 | 12 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Nov 15, 2020 | 12 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Cameron Shaun Murray as a director on Oct 16, 2020 | 2 pages | AP01 | ||
Appointment of Mr Nicholas James Patrick Ireland as a director on Oct 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of Robert Michael Hannigan as a director on Oct 16, 2020 | 1 pages | TM01 | ||
Termination of appointment of Mark Brian Watt as a director on Oct 16, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 15, 2019 | 12 pages | AA | ||
Appointment of Sla Corporate Secretary Limited as a secretary on Aug 31, 2020 | 2 pages | AP04 | ||
Termination of appointment of Aberdeen Asset Management Plc as a secretary on Aug 31, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of WELBRENT PROPERTY INVESTMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630002 | ||||||||||
| BRITTON, James Alexander | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 294323760002 | |||||||||
| MURRAY, Cameron Shaun | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | Scotland | British | 190158150001 | |||||||||
| ALONZI, Paolo | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom | Italian | 113225330001 | ||||||||||
| CATTERALL, Nicola Jane | Secretary | Old Stonelaws House EH40 3DX East Linton East Lothian | British | 94975930001 | ||||||||||
| EVANS, Michael | Secretary | Willowtyne Victoria Road EH41 4DJ Haddington East Lothian | British | 98652120001 | ||||||||||
| KIDD, Holly Sylvia | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom | 218025270001 | |||||||||||
| REITH, Julie Katharine | Secretary | Flat 3f2 47 Brunswick Road EH7 5PD Edinburgh Midlothian | British | 112039220001 | ||||||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queen's Terrace AB10 1XL Aberdeen 10 Aberdeenshire United Kingdom |
| 818260001 | ||||||||||
| ALONZI, Paolo | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | Italian | 113225330001 | |||||||||
| HANNIGAN, Robert Michael | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 81510590004 | |||||||||
| HANNIGAN, Robert Michael | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 81510590004 | |||||||||
| IRELAND, Nicholas James Patrick | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | United Kingdom | British | 171384490002 | |||||||||
| JACKSON, Andrew John | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 83130180001 | |||||||||
| MCGUIRE, Martin Anton | Director | 4 Gilmour Road EH16 5NF Edinburgh Midlothian | Scotland | British | 46513600001 | |||||||||
| PAINE, David Graham | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Scotland | British | 156455760001 | |||||||||
| THOMAS, Denise Elisabeth | Director | George Street EH2 2LL Edinburgh 1 Scotland | United Kingdom | British | 113231350001 | |||||||||
| WALKER, Iain | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | 293837320001 | |||||||||
| WATT, Mark Brian | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 85845500002 | |||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of WELBRENT PROPERTY INVESTMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Standard Life Assurance Limited | Apr 06, 2016 | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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