Welwyn Garden Estates started in year 2003 as Private Limited Company with registration number 04725620. The Welwyn Garden Estates company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Mill Hill at Lawrence House. Postal code: NW7 3RH.
At the moment there are 8 directors in the the firm, namely David M., Steven M. and Peter K. and others. In addition one secretary - Robert D. - is with the company. At the moment there is 1 former director listed by the firm - Alan M., who left the firm on 2 February 2006. Similarly, the firm lists a few former secretaries whose names might be found in the box below.
| Office Address | Lawrence House |
| Office Address2 | Goodwyn Avenue |
| Town | Mill Hill |
| Post code | NW7 3RH |
| Country of origin | United Kingdom |
| Registration Number | 04725620 |
| Date of Incorporation | Mon, 7th Apr 2003 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 21 years old |
| Account next due date | Sat, 31st Aug 2024 (76 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Secretary
Appointed: 06 November 2023
Position: Director
Appointed: 30 January 2006
Position: Director
Appointed: 30 January 2006
Position: Director
Appointed: 02 May 2003
Position: Director
Appointed: 02 May 2003
Position: Director
Appointed: 02 May 2003
Position: Director
Appointed: 07 April 2003
Position: Director
Appointed: 07 April 2003
Position: Director
Appointed: 07 April 2003
The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Real London Properties (Uk) Limited from London, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Baselink Properties Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Real London Properties (Uk) Limited
Ground Floor 30 City Road, London, EC1Y 2AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Companies Registry |
| Registration number | 03357507 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Baselink Properties Limited
Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Companies Registry |
| Registration number | 04715736 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 30th November 2022 filed on: 29th, August 2023 |
accounts | Free Download (9 pages) |
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