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Welbrent Property Investment Company Limited, EC4M 9HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WELBRENT PROPERTY INVESTMENT COMPANY LIMITED

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

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.

Company Information

Name:WELBRENT PROPERTY INVESTMENT COMPANY LIMITED
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:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Corporate Secretary31 August 2020Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Director22 September 2023Active
280, Bishopsgate, London, United Kingdom, EC2M 4AG

Director16 October 2020Active
100 Barbirolli Square, Manchester, M2 3AB

Nominee Secretary13 December 2002Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Secretary04 May 2006Active
Old Stonelaws House, East Linton, EH40 3DX

Secretary13 January 2003Active
Willowtyne, Victoria Road, Haddington, EH41 4DJ

Secretary17 June 2004Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Secretary31 October 2016Active
Flat 3f2 47 Brunswick Road, Edinburgh, EH7 5PD

Secretary31 March 2006Active
10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1XL

Corporate Secretary06 December 2019Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Director25 April 2006Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Director06 December 2019Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Director13 January 2003Active
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH

Director16 October 2020Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Director28 August 2003Active
4 Gilmour Road, Edinburgh, EH16 5NF

Director28 August 2003Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Director28 August 2003Active
1, George Street, Edinburgh, Scotland, EH2 2LL

Director25 April 2006Active
280, Bishopsgate, London, United Kingdom, EC2M 4AG

Director31 October 2022Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Director13 January 2003Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director13 December 2002Active

People with Significant Control

Standard Life Assurance Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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