WELTONVALE (BRUNSWICK COURT) LIMITED
LONDON

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Company number 03308539
Status Active
Incorporation Date 28 January 1997
Company Type Private Limited Company
Address 1 MALTINGS PLACE, 169 TOWER BRIDGE ROAD, LONDON, ENGLAND, SE1 3JB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of WELTONVALE (BRUNSWICK COURT) LIMITED are www.weltonvalebrunswickcourt.co.uk, and www.weltonvale-brunswick-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Weltonvale Brunswick Court Limited is a Private Limited Company. The company registration number is 03308539. Weltonvale Brunswick Court Limited has been working since 28 January 1997. The present status of the company is Active. The registered address of Weltonvale Brunswick Court Limited is 1 Maltings Place 169 Tower Bridge Road London England Se1 3jb. . ROBSON, Christine is a Secretary of the company. HARRIS, Graham is a Director of the company. Secretary ASHBY, Thomas Daniel has been resigned. Secretary HARRIS, June Eileen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASHBY, Thomas Daniel has been resigned. Director HARRIS, June Eileen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ROBSON, Christine
Appointed Date: 11 December 2009
Director
HARRIS, Graham
Appointed Date: 26 February 1997
78 years old

Resigned Directors

Secretary
ASHBY, Thomas Daniel
Resigned: 31 December 2009
Appointed Date: 01 May 1998
Secretary
HARRIS, June Eileen
Resigned: 01 May 1998
Appointed Date: 26 February 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 February 1997
Appointed Date: 28 January 1997
Director
ASHBY, Thomas Daniel
Resigned: 31 December 2009
Appointed Date: 01 May 1998
49 years old
Director
HARRIS, June Eileen
Resigned: 01 May 1998
Appointed Date: 26 February 1997
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 February 1997
Appointed Date: 28 January 1997

Persons With Significant Control

London And City Group Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

WELTONVALE (BRUNSWICK COURT) LIMITED Events

15 Feb 2017
Confirmation statement made on 28 January 2017 with updates
06 Feb 2017
Full accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
09 Feb 2016
Accounts for a small company made up to 30 April 2015
13 Feb 2015
Accounts for a small company made up to 30 April 2014
...
... and 64 more events
20 Mar 1997
Director resigned
18 Mar 1997
Particulars of mortgage/charge
14 Mar 1997
Company name changed speed 6142 LIMITED\certificate issued on 17/03/97
06 Mar 1997
Registered office changed on 06/03/97 from: classic house 174-180 old st london EC1V 9BP
28 Jan 1997
Incorporation

WELTONVALE (BRUNSWICK COURT) LIMITED Charges

3 December 2012
Third party legal charge
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H units 79, 104 and 107 maltings place, london including…
15 October 2002
Charge over cash deposits
Delivered: 18 October 2002
Status: Satisfied on 20 December 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The account of the company held at the bank as referred to…
14 March 1997
Debenture
Delivered: 18 March 1997
Status: Satisfied on 20 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The property k/a land at brunswick court london borough of…

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