D.S. WELLER (INVESTMENT) LIMITED

144 - 146, KING'S CROSS ROAD, LONDON  WC1X 9DU
  • Active
  • Private Limited Company
  • Company No. 01338588
  • Last Updated: 01 Mar 2024

Company Profile

D.S. WELLER (INVESTMENT) LIMITED was incorporated on Monday, November 14, 1977 as a Private Limited Company with registered address in LONDON. D.S. WELLER (INVESTMENT) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 47 years 3 months and 9 days.

Name D.S. WELLER (INVESTMENT) LIMITED
Company number 01338588
Company type Private Limited Company
Incorporation date 14 Nov 1977
Status Active
Industry (SIC 2007)

Address

Registered Address 144 - 146
KING'S CROSS ROAD
LONDON
WC1X 9DU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Stephen Benedict Weller Nationality: British Dates: Sunday, December 26, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Ms Deborah Anne Powton Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, December 26, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (126 days left)
Latest accounts 30 September 2023
Next confirmation statement due 19 July 2017
Last confirmation statement dated 21 June 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
D.S. WELLER (INVESTMENT) LIMITED 14 Nov 1977