Th Welbourne Limited LONDON


Th Welbourne Limited is a private limited company situated at 4 Stable Street, London N1C 4AB. Incorporated on 2018-07-04, this 1-year-old company is run by 4 directors and 1 secretary.
Director Michael L., appointed on 07 October 2019. Director David P., appointed on 04 July 2018. Director Kenneth W., appointed on 04 July 2018.
Moving on to secretaries, we can name: David S., appointed on 07 October 2019.
The company is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100). According to CH information there was a change of name on 2018-11-16 and their previous name was Th North Island Limited.
The latest confirmation statement was sent on 2019-07-03 and the deadline for the subsequent filing is 2020-07-17.

Th Welbourne Limited Address / Contact

Office Address 4 Stable Street
Town London
Post code N1C 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11449099
Date of Incorporation Wed, 4th Jul 2018
Industry Development of building projects
End of financial Year 31st December
Company age 2 years old
Account next due date Sat, 4th Apr 2020 (76 days left)
Next confirmation statement due date Fri, 17th Jul 2020 (2020-07-17)
Last confirmation statement dated Wed, 3rd Jul 2019

Company staff

Michael L.

Position: Director

Appointed: 07 October 2019

David S.

Position: Secretary

Appointed: 07 October 2019

David P.

Position: Director

Appointed: 04 July 2018

Kenneth W.

Position: Director

Appointed: 04 July 2018

Thomas G.

Position: Director

Appointed: 04 July 2018

Robert E.

Position: Director

Appointed: 04 July 2018

Resigned: 15 November 2018

Anita S.

Position: Secretary

Appointed: 04 July 2018

Resigned: 07 October 2019

Michael L.

Position: Director

Appointed: 04 July 2018

Resigned: 07 October 2019

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Ar Th Holdco Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ar Th Holdco Limited

4 Stable Street, London, England And Wales, N1C 4AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10162613
Notified on 4 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Th North Island November 16, 2018

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
New director was appointed on 7th October 2019
filed on: 8th, October 2019
Free Download (2 pages)

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