WELLDORN PROPERTIES LIMITED
105 EADE ROAD, OCC BUILDING A, 2ND FLOOR, UNIT 11D, LONDON N4 1TJ- Active
- Private Limited Company
- Company No. 04932531
- Last Updated: 01 Mar 2024
Company Profile
WELLDORN PROPERTIES LIMITED was incorporated on Wednesday, October 15, 2003 as a Private Limited Company with registered address in LONDON. WELLDORN PROPERTIES 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 21 years and 26 days.
| Name | WELLDORN PROPERTIES LIMITED |
|---|---|
| Company number | 04932531 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
105 EADE ROAD, OCC BUILDING A 2ND FLOOR, UNIT 11D LONDON N4 1TJ |
|---|---|
| Country Of Origin | ENGLAND |
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 Sunil Dhown Nationality: British |
Dates: Friday, October 16, 2020 - Friday, October 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| North Middlesex Investments Limited Eade Road, Occ Building A, 2nd Floor, Unit 11d, N4 1TJ |
Dates: Friday, October 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| North Middlesex Investments Limited Northwold Road, E5 8RL |
Dates: Thursday, December 13, 2018 - Friday, October 16, 2020
ownership of shares 75 to 100 percent
|
| Mr Sunil Dhown Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 October |
| Next annual accounts due | 26 January 2024, (-289 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
No mortgages have been registered against WELLDORN PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WELLDORN PROPERTIES LIMITED | 15 Oct 2003 |