WELBECK STRATEGIC LAND LLP
LONDON

Hellopages » Greater London » Westminster » W1C 2AG

Company number OC359671
Status Active
Incorporation Date 19 November 2010
Company Type Limited Liability Partnership
Address WOODSTOCK STUDIOS, 13 WOODSTOCK STREET, LONDON, W1C 2AG
Home Country United Kingdom
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Second filing of Confirmation Statement dated 19/11/2016; Confirmation statement made on 19 November 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 02/03/2017. ; Annual return made up to 19 November 2015. The most likely internet sites of WELBECK STRATEGIC LAND LLP are www.welbeckstrategicland.co.uk, and www.welbeck-strategic-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Welbeck Strategic Land Llp is a Limited Liability Partnership. The company registration number is OC359671. Welbeck Strategic Land Llp has been working since 19 November 2010. The present status of the company is Active. The registered address of Welbeck Strategic Land Llp is Woodstock Studios 13 Woodstock Street London W1c 2ag. . MONTCO NOMINEES LIMITED is a LLP Designated Member of the company. WIMPOLE STREET LIMITED is a LLP Designated Member of the company.


Current Directors

LLP Designated Member
MONTCO NOMINEES LIMITED
Appointed Date: 19 November 2010

LLP Designated Member
WIMPOLE STREET LIMITED
Appointed Date: 19 November 2010

Persons With Significant Control

Mr Toby Richard Shannon
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Mr Malcolm John Tibbits
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Wimpole Street Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Barclays Nominees (George Yard) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mars Pension Trutees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Mark Bull
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

Mr Benjamin Buckley-Sharp
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

Mr Roger Isaac
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

WELBECK STRATEGIC LAND LLP Events

02 Mar 2017
Second filing of Confirmation Statement dated 19/11/2016
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 02/03/2017.

03 Dec 2015
Annual return made up to 19 November 2015
05 Nov 2015
Group of companies' accounts made up to 30 June 2015
20 Nov 2014
Annual return made up to 19 November 2014
...
... and 5 more events
04 Oct 2012
Group of companies' accounts made up to 30 June 2012
13 Dec 2011
Annual return made up to 19 November 2011
19 Oct 2011
Group of companies' accounts made up to 30 June 2011
07 Jun 2011
Current accounting period shortened from 30 November 2011 to 30 June 2011
19 Nov 2010
Incorporation of a limited liability partnership