Welbrent Property Investment Company Limited LONDON


Welbrent Property Investment Company started in year 2002 as Private Limited Company with registration number 04617102. The Welbrent Property Investment Company company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Bow Bells House. Postal code: EC4M 9HH. Since 2003-01-17 Welbrent Property Investment Company Limited is no longer carrying the name Inhoco 2773.

The company has 2 directors, namely Cameron M., Nicholas I.. Of them, Cameron M., Nicholas I. have been with the company the longest, being appointed on 16 October 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Welbrent Property Investment Company Limited Address / Contact

Office Address Bow Bells House
Office Address2 1 Bread Street
Town London
Post code EC4M 9HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04617102
Date of Incorporation Fri, 13th Dec 2002
Industry Buying and selling of own real estate
End of financial Year 15th November
Company age 19 years old
Account next due date Mon, 15th Aug 2022 (324 days left)
Account last made up date Sun, 15th Nov 2020
Next confirmation statement due date Wed, 29th Jun 2022 (2022-06-29)
Last confirmation statement dated Tue, 15th Jun 2021

Company staff

Cameron M.

Position: Director

Appointed: 16 October 2020

Nicholas I.

Position: Director

Appointed: 16 October 2020

Sla Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 31 August 2020

Robert H.

Position: Director

Appointed: 06 December 2019

Resigned: 16 October 2020

Aberdeen Asset Management Plc

Position: Corporate Secretary

Appointed: 06 December 2019

Resigned: 31 August 2020

Holly K.

Position: Secretary

Appointed: 31 October 2016

Resigned: 06 December 2019

Paolo A.

Position: Secretary

Appointed: 04 May 2006

Resigned: 31 October 2016

Denise T.

Position: Director

Appointed: 25 April 2006

Resigned: 23 August 2016

Paolo A.

Position: Director

Appointed: 25 April 2006

Resigned: 06 December 2019

Julie R.

Position: Secretary

Appointed: 31 March 2006

Resigned: 01 May 2006

Michael E.

Position: Secretary

Appointed: 17 June 2004

Resigned: 31 March 2006

Andrew J.

Position: Director

Appointed: 28 August 2003

Resigned: 23 August 2016

Martin M.

Position: Director

Appointed: 28 August 2003

Resigned: 28 September 2007

David P.

Position: Director

Appointed: 28 August 2003

Resigned: 31 October 2016

Mark W.

Position: Director

Appointed: 13 January 2003

Resigned: 16 October 2020

Robert H.

Position: Director

Appointed: 13 January 2003

Resigned: 31 October 2016

Nicola C.

Position: Secretary

Appointed: 13 January 2003

Resigned: 17 June 2004

A B & C Secretarial Limited

Position: Nominee Secretary

Appointed: 13 December 2002

Resigned: 13 January 2003

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 13 December 2002

Resigned: 13 January 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Standard Life Assurance Limited from Edinburgh, 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.

Standard Life Assurance Limited

Standard Life House 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc286833
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Inhoco 2773 January 17, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Director's appointment was terminated on 2020-10-16
filed on: 21st, October 2020
Free Download (1 page)

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