WELBY LIMITED
37 BELSIZE AVENUE, LONDON NW3 4BN- Active
- Private Limited Company
- Company No. 01466536
- Last Updated: 01 Mar 2024
Company Profile
WELBY LIMITED was incorporated on Wednesday, December 12, 1979 as a Private Limited Company with no registered address. WELBY 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 44 years 10 months and 10 days.
| Name | WELBY LIMITED |
|---|---|
| Company number | 01466536 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 1979 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Welby Uk Ltd Belsize Avenue, NW3 4BN |
Dates: Friday, July 31, 2020 - present
ownership of shares 25 to 50 percent
|
| Welby London Ltd Belsize Avenue, NW3 4BN |
Dates: Friday, July 31, 2020 - present
ownership of shares 25 to 50 percent
|
| Belsize Holdings Ltd 140 High Street, HA8 7LW |
Dates: Monday, August 13, 2018 - Friday, July 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Iraj Elghanian Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bijan Elghanian Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 72 |
|---|---|
| Mortgages Outstanding | 35 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 37 |
Previous Names
| Name | Change Date |
|---|---|
| WELBY LIMITED | 12 Dec 1979 |