WELBECK LAND LIMITED
LONDON WELBECK PROPERTY ASSETS LIMITED VENDEBITUR 7 LIMITED

Hellopages » Greater London » Westminster » W1C 2AG

Company number 07749969
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address WOODSTOCK STUDIOS, WOODSTOCK STREET, LONDON, W1C 2AG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WELBECK LAND LIMITED are www.welbeckland.co.uk, and www.welbeck-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Welbeck Land Limited is a Private Limited Company. The company registration number is 07749969. Welbeck Land Limited has been working since 23 August 2011. The present status of the company is Active. The registered address of Welbeck Land Limited is Woodstock Studios Woodstock Street London W1c 2ag. . BOUCH, Adrian Peter is a Director of the company. BOWES, Paul Martyn is a Director of the company. WATSON, Alistair James is a Director of the company. Secretary TRAN-HALONEN, Lesley has been resigned. Director HENNIKER, Christopher Anthony Major has been resigned. Director KIDBY, Robert James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BOUCH, Adrian Peter
Appointed Date: 31 October 2014
67 years old
Director
BOWES, Paul Martyn
Appointed Date: 18 July 2012
61 years old
Director
WATSON, Alistair James
Appointed Date: 18 July 2012
68 years old

Resigned Directors

Secretary
TRAN-HALONEN, Lesley
Resigned: 18 October 2015
Appointed Date: 08 April 2013
Director
HENNIKER, Christopher Anthony Major
Resigned: 18 July 2012
Appointed Date: 23 August 2011
73 years old
Director
KIDBY, Robert James
Resigned: 18 July 2012
Appointed Date: 23 August 2011
74 years old

Persons With Significant Control

Mr Alistair James Watson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Martyn Bowes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Peter Bouch
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELBECK LAND LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
18 Jan 2016
Accounts for a dormant company made up to 31 March 2015
03 Nov 2015
Termination of appointment of Lesley Tran-Halonen as a secretary on 18 October 2015
24 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 3
...
... and 20 more events
20 Jul 2012
Company name changed vendebitur 7 LIMITED\certificate issued on 20/07/12
  • RES15 ‐ Change company name resolution on 2012-07-19
  • NM01 ‐ Change of name by resolution
19 Jul 2012
Registered office address changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 19 July 2012
19 Jul 2012
Registered office address changed from 14 & 15 Craven Street London WC2N 5AD England on 19 July 2012
01 Sep 2011
Appointment of Robert James Kidby as a director
23 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

WELBECK INVESTMENT PARTNERSHIP LIMITED WELBECK LAND LEEDS LIMITED WELBECK LISTERHILLS LIMITED WELBECK MANAGEMENT LIMITED WELBECK MANSIONS HOVE LIMITED WELBECK MANSIONS LIMITED WELBECK MEDICAP LTD