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Welby Limited (number 01466536) is a private limited company started on 1979-12-12. The company is registered at 37 Belsize Avenue, London. Having undergone a change in 1994-04-29, the previous name this company utilized was Wrenwell Limited. Welby Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Welby Limited
Number 01466536
Date of Incorporation: Wed, 12th Dec 1979
End of financial year: 31 December
Address: 37 Belsize Avenue, London, NW3 4BN
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this particular firm, we can name: Ilan E. (in the company from 22 June 2018), Iraj E. (appointment date: 24 December 1991). 1 secretary is there in the company: Ilan E. (appointed on 25 July 2017). The Companies House reports 5 persons of significant control, namely: Welby London Ltd can be found at Belsize Avenue, NW3 4BN London. The corporate PSC owns 1/2 or less of shares,. Welby Uk Ltd can be found at Belsize Avenue, NW3 4BN London. The corporate PSC owns 1/2 or less of shares,. Belsize Holdings Ltd can be found at 140 High Street, HA8 7LW Edgware, Middlesex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2019-06-30 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,266,859 4,398,706 4,394,771 3,925,573 25,502,228 3,418,794 3,410,867 3,370,176
Fixed Assets 51,215,133 51,325,279 51,955,150 53,513,446 15,153,122 15,567,212 15,221,763 13,121,410
Total Assets Less Current Liabilities 51,687,840 54,983,196 55,064,890 54,046,272 39,610,857 17,760,694 17,698,862 15,711,220
Number Shares Allotted - 52,000 - - - - - -
Shareholder Funds 35,221,209 35,118,971 - - - - - -
Tangible Fixed Assets 8,308 6,657 - - - - - -

People with significant control

Welby London Ltd
31 July 2020
Address 37 Belsize Avenue, London, NW3 4BN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 11090241
Nature of control: 25-50% shares
Welby Uk Ltd
31 July 2020
Address 37 Belsize Avenue, London, NW3 4BN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 11099329
Nature of control: 25-50% shares
Belsize Holdings Ltd
13 August 2018 - 31 July 2020
Address Russell House 140 High Street, Edgware, Middlesex, HA8 7LW, England
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 11088810
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Iraj E.
6 April 2016 - 13 August 2018
Nature of control: 25-50% voting rights
25-50% shares
Bijan E.
6 April 2016 - 13 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 6th, September 2023 | accounts 		Free Download (11 pages)

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