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Weybourne Investments LONDON

Weybourne Investments was dissolved on 2021-08-12. Weybourne Investments was a private unlimited company that was situated at C/O Mazars Llp Tower Bridge House, St Katharines Way, London, E1W 1DD. The company (formed on 2012-11-19) was run by 2 directors.
Director Susan O. who was appointed on 18 March 2020.
Director James B. who was appointed on 06 March 2014.

The company was categorised as "activities of investment trusts" (64301). The latest confirmation statement was sent on 2019-11-19 and last time the annual accounts were sent was on 31 December 2018. 2015-11-19 is the date of the last annual return.

Weybourne Investments Address / Contact

Office Address C/o Mazars Llp Tower Bridge House
Office Address2 St Katharines Way
Town London
Post code E1W 1DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08298797
Date of Incorporation Mon, 19th Nov 2012
Date of Dissolution Thu, 12th Aug 2021
Industry Activities of investment trusts
End of financial Year 31st December
Company age 9 years old
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 31st Dec 2020
Last confirmation statement dated Tue, 19th Nov 2019

Company staff

Susan O.

Position: Director

Appointed: 18 March 2020

James B.

Position: Director

Appointed: 06 March 2014

Ben W.

Position: Director

Appointed: 11 September 2019

Resigned: 31 March 2020

Caroline T.

Position: Director

Appointed: 06 September 2017

Resigned: 02 August 2019

Marie P.

Position: Director

Appointed: 16 March 2017

Resigned: 13 July 2017

Martyn S.

Position: Director

Appointed: 10 January 2017

Resigned: 28 March 2017

James D.

Position: Director

Appointed: 19 November 2012

Resigned: 06 March 2014

Martyn S.

Position: Director

Appointed: 19 November 2012

Resigned: 10 January 2017

Ian H.

Position: Director

Appointed: 19 November 2012

Resigned: 30 May 2019

People with significant control

Weybourne Investments Holdings

Minerva House Winckworth Sherwood Llp, 5 Montague Close, London, SE1 9BB, England

Legal authority England And Wales
Legal form Private Unlimited Company
Country registered England
Place registered Companies House Register
Registration number 8298779
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 12th, August 2021 		Free Download (1 page)

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