WELBRENT PROPERTY INVESTMENT COMPANY LIMITED
LONDON INHOCO 2773 LIMITED

Hellopages » City of London » City of London » EC3A 8BF
Company number 04617102
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 31ST FLOOR 30, ST. MARY AXE, LONDON, UNITED KINGDOM, EC3A 8BF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to 31st Floor 30 st. Mary Axe London EC3A 8BF on 10 March 2017; Termination of appointment of Paolo Alonzi as a secretary on 31 October 2016; Termination of appointment of David Graham Paine as a director on 31 October 2016. The most likely internet sites of WELBRENT PROPERTY INVESTMENT COMPANY LIMITED are www.welbrentpropertyinvestmentcompany.co.uk, and www.welbrent-property-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welbrent Property Investment Company Limited is a Private Limited Company. The company registration number is 04617102. Welbrent Property Investment Company Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Welbrent Property Investment Company Limited is 31st Floor 30 St Mary Axe London United Kingdom Ec3a 8bf. . KIDD, Holly Sylvia is a Secretary of the company. ALONZI, Paolo is a Director of the company. WATT, Mark Brian is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary ALONZI, Paolo has been resigned. Secretary CATTERALL, Nicola Jane has been resigned. Secretary EVANS, Michael has been resigned. Secretary REITH, Julie Katharine has been resigned. Director HANNIGAN, Robert Michael has been resigned. Director JACKSON, Andrew John has been resigned. Director MCGUIRE, Martin Anton has been resigned. Director PAINE, David Graham has been resigned. Director THOMAS, Denise Elisabeth has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KIDD, Holly Sylvia
Appointed Date: 31 October 2016
Director
ALONZI, Paolo
Appointed Date: 25 April 2006
53 years old
Director
WATT, Mark Brian
Appointed Date: 13 January 2003
57 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 13 January 2003
Appointed Date: 13 December 2002
Secretary
ALONZI, Paolo
Resigned: 31 October 2016
Appointed Date: 04 May 2006
Secretary
CATTERALL, Nicola Jane
Resigned: 17 June 2004
Appointed Date: 13 January 2003
Secretary
EVANS, Michael
Resigned: 31 March 2006
Appointed Date: 17 June 2004
Secretary
REITH, Julie Katharine
Resigned: 01 May 2006
Appointed Date: 31 March 2006
Director
HANNIGAN, Robert Michael
Resigned: 31 October 2016
Appointed Date: 13 January 2003
62 years old
Director
JACKSON, Andrew John
Resigned: 23 August 2016
Appointed Date: 28 August 2003
57 years old
Director
MCGUIRE, Martin Anton
Resigned: 28 September 2007
Appointed Date: 28 August 2003
70 years old
Director
PAINE, David Graham
Resigned: 31 October 2016
Appointed Date: 28 August 2003
64 years old
Director
THOMAS, Denise Elisabeth
Resigned: 23 August 2016
Appointed Date: 25 April 2006
54 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 13 January 2003
Appointed Date: 13 December 2002

WELBRENT PROPERTY INVESTMENT COMPANY LIMITED Events

10 Mar 2017
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to 31st Floor 30 st. Mary Axe London EC3A 8BF on 10 March 2017
08 Nov 2016
Termination of appointment of Paolo Alonzi as a secretary on 31 October 2016
08 Nov 2016
Termination of appointment of David Graham Paine as a director on 31 October 2016
08 Nov 2016
Termination of appointment of Robert Michael Hannigan as a director on 31 October 2016
08 Nov 2016
Appointment of Miss Holly Sylvia Kidd as a secretary on 31 October 2016
...
... and 74 more events
26 Jan 2003
S-div 08/01/03
26 Jan 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2003
Company name changed inhoco 2773 LIMITED\certificate issued on 17/01/03
13 Dec 2002
Incorporation

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