This company is commonly known as D.s. Weller (investment) Limited. The company was founded 46 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.
Name | : | D.S. WELLER (INVESTMENT) LIMITED |
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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 | : |
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Registered Address | : | 144 - 146, King's Cross Road, London, WC1X 9DU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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144, - 146, King's Cross Road, London, United Kingdom, WC1X 9DU | Director | 25 October 2012 | Active |
35 Rue De L'Elan,, B-1170 Watermael Boisfort,, Brussels, Belgium, FOREIGN | Director | 12 June 2006 | Active |
2, Garsington Mews, London, England, SE4 1LL | Secretary | - | Active |
2, Garsington Mews, London, England, SE4 1LL | Director | 12 June 2006 | Active |
1a The Gatehouse Martineau Mews, Martineau Road Highbury, London, N5 1NQ | Director | - | Active |
6 Wyndham Avenue, High Wycombe, HP13 5EP | Director | - | Active |
Mr Stephen Benedict Weller | ||
Notified on | : | 26 December 2021 |
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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 | : |
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Ms Deborah Anne Powton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1950 |
Nationality | : | British |
Address | : | 144, - 146, London, WC1X 9DU |
Nature of control | : |
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Date | Category | Description | |
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2024-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-07 | Gazette | Gazette filings brought up to date. | Download |
2022-09-06 | Gazette | Gazette notice compulsory. | Download |
2022-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-01 | Officers | Termination secretary company with name termination date. | Download |
2022-09-01 | Officers | Termination director company with name termination date. | Download |
2022-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-12-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
2017-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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