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D.S. WELLER (INVESTMENT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D.s. Weller (investment) Limited. The company was founded 47 years ago and was given the registration number 01338588. The firm's registered office is in LONDON. You can find them at 144 - 146, King's Cross Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:D.S. WELLER (INVESTMENT) LIMITED
Company Number:01338588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1977
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:144 - 146, King's Cross Road, London, WC1X 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
144, - 146, King's Cross Road, London, United Kingdom, WC1X 9DU

Director25 October 2012Active
35 Rue De L'Elan,, B-1170 Watermael Boisfort,, Brussels, Belgium, FOREIGN

Director12 June 2006Active
2, Garsington Mews, London, England, SE4 1LL

Secretary-Active
2, Garsington Mews, London, England, SE4 1LL

Director12 June 2006Active
1a The Gatehouse Martineau Mews, Martineau Road Highbury, London, N5 1NQ

Director-Active
6 Wyndham Avenue, High Wycombe, HP13 5EP

Director-Active

People with Significant Control

Mr Stephen Benedict Weller
Notified on:26 December 2021
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:Belgium
Address:35, Rue De L'Elan,, Brussels, Belgium, FOREIGN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Deborah Anne Powton
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Address:144, - 146, London, WC1X 9DU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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