This company is commonly known as Welbrent Property Investment Company Limited. The company was founded 21 years ago and was given the registration number 04617102. The firm's registered office is in LONDON. You can find them at Bow Bells House, 1 Bread Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | WELBRENT PROPERTY INVESTMENT COMPANY LIMITED |
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Company Number | : | 04617102 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 December 2002 |
End of financial year | : | 15 November 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, George Street, Edinburgh, United Kingdom, EH2 2LL | Corporate Secretary | 31 August 2020 | Active |
1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 22 September 2023 | Active |
280, Bishopsgate, London, United Kingdom, EC2M 4AG | Director | 16 October 2020 | Active |
100 Barbirolli Square, Manchester, M2 3AB | Nominee Secretary | 13 December 2002 | Active |
1, George Street, Edinburgh, United Kingdom, EH2 2LL | Secretary | 04 May 2006 | Active |
Old Stonelaws House, East Linton, EH40 3DX | Secretary | 13 January 2003 | Active |
Willowtyne, Victoria Road, Haddington, EH41 4DJ | Secretary | 17 June 2004 | Active |
1, George Street, Edinburgh, United Kingdom, EH2 2LL | Secretary | 31 October 2016 | Active |
Flat 3f2 47 Brunswick Road, Edinburgh, EH7 5PD | Secretary | 31 March 2006 | Active |
10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1XL | Corporate Secretary | 06 December 2019 | Active |
1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 25 April 2006 | Active |
1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 06 December 2019 | Active |
1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 13 January 2003 | Active |
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH | Director | 16 October 2020 | Active |
1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 28 August 2003 | Active |
4 Gilmour Road, Edinburgh, EH16 5NF | Director | 28 August 2003 | Active |
1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 28 August 2003 | Active |
1, George Street, Edinburgh, Scotland, EH2 2LL | Director | 25 April 2006 | Active |
280, Bishopsgate, London, United Kingdom, EC2M 4AG | Director | 31 October 2022 | Active |
1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 13 January 2003 | Active |
100 Barbirolli Square, Manchester, M2 3AB | Corporate Nominee Director | 13 December 2002 | Active |
Standard Life Assurance Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH |
Nature of control | : |
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