WELBECK LAND LEEDS LIMITED
LONDON 3477TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Greater London » Westminster » W1G 9DL

Company number 05682389
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address 23 QUEEN ANNE STREET, LONDON, ENGLAND, W1G 9DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from Woostock Studios 13 Woodstock Street London W1G 2AG United Kingdom to 23 Queen Anne Street London W1G 9DL on 14 March 2017; Registered office address changed from 23 Queen Anne Street London W1G 9DL to Woostock Studios 13 Woodstock Street London W1G 2AG on 2 March 2017; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of WELBECK LAND LEEDS LIMITED are www.welbecklandleeds.co.uk, and www.welbeck-land-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Welbeck Land Leeds Limited is a Private Limited Company. The company registration number is 05682389. Welbeck Land Leeds Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Welbeck Land Leeds Limited is 23 Queen Anne Street London England W1g 9dl. . MACARTHUR LEE, John Phillip is a Secretary of the company. BOWES, Paul Martyn is a Director of the company. SHANNON, Toby Richard is a Director of the company. WATSON, Alistair James is a Director of the company. Secretary SISEC LIMITED has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MACARTHUR LEE, John Phillip
Appointed Date: 24 February 2006
Director
BOWES, Paul Martyn
Appointed Date: 13 January 2009
61 years old
Director
SHANNON, Toby Richard
Appointed Date: 23 February 2006
68 years old
Director
WATSON, Alistair James
Appointed Date: 23 February 2006
68 years old

Resigned Directors

Secretary
SISEC LIMITED
Resigned: 24 February 2006
Appointed Date: 20 January 2006
Director
LOVITING LIMITED
Resigned: 23 February 2006
Appointed Date: 20 January 2006
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 23 February 2006
Appointed Date: 20 January 2006

Persons With Significant Control

Canisp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELBECK LAND LEEDS LIMITED Events

14 Mar 2017
Registered office address changed from Woostock Studios 13 Woodstock Street London W1G 2AG United Kingdom to 23 Queen Anne Street London W1G 9DL on 14 March 2017
02 Mar 2017
Registered office address changed from 23 Queen Anne Street London W1G 9DL to Woostock Studios 13 Woodstock Street London W1G 2AG on 2 March 2017
01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
02 Mar 2006
Director resigned
02 Mar 2006
New director appointed
02 Mar 2006
New director appointed
23 Feb 2006
Company name changed 3477TH single member shelf tradi ng company LIMITED\certificate issued on 23/02/06
20 Jan 2006
Incorporation

WELBECK LAND LEEDS LIMITED Charges

18 August 2008
Legal charge of performance bond
Delivered: 20 August 2008
Status: Satisfied on 17 June 2014
Persons entitled: National Westminster Bank PLC
Description: A guarantee bond dated 31 may 2007 see image for full…
14 August 2008
Legal charge over building contract
Delivered: 16 August 2008
Status: Satisfied on 17 June 2014
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage a building contract dated…
23 July 2008
Debenture
Delivered: 30 July 2008
Status: Satisfied on 17 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2007
Legal charge over sale agreement
Delivered: 11 May 2007
Status: Satisfied on 17 June 2014
Persons entitled: National Westminster Bank PLC
Description: 97 sale agreements each dated 24 august 2006 between the…
4 May 2007
Debenture
Delivered: 11 May 2007
Status: Satisfied on 17 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2007
Legal charge
Delivered: 11 May 2007
Status: Satisfied on 20 April 2013
Persons entitled: National Westminster Bank PLC
Description: L/H 1 st peter's square leeds. By way of fixed charge the…

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