WELBECK (BURNASTON) LIMITED

23 QUEEN ANNE STREET, LONDON  W1G 9DL
  • Active
  • Private Limited Company
  • Company No. 05803556
  • Last Updated: 01 Mar 2024

Company Profile

WELBECK (BURNASTON) LIMITED was incorporated on Wednesday, May 3, 2006 as a Private Limited Company with registered address in LONDON. WELBECK (BURNASTON) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 4 months and 25 days.

Name WELBECK (BURNASTON) LIMITED
Company number 05803556
Company type Private Limited Company
Incorporation date 03 May 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 23 QUEEN ANNE STREET
LONDON
W1G 9DL
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
Canisp Limited Queen Anne Street, W1G 9DL Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (93 days left)
Latest accounts 31 March 2023
Next confirmation statement due 31 May 2017
Last confirmation statement dated 03 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WELBECK (BURNASTON) LIMITED 03 May 2006
3502ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED 29 Jun 2006
LANDFORM DEVELOPMENT LIMITED 26 Jan 2012