General information

Name:

Welby Ltd

Office Address:

37 Belsize Avenue London NW3 4BN

Number: 01466536

Incorporation date: 1979-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Welby Limited may be found at 37 Belsize Avenue, London in Hampstead. The company's postal code is NW3 4BN. Welby has been present in this business since it was established in 1979. The company's reg. no. is 01466536. The firm debuted under the business name Wrenwell, however for the last thirty years has operated under the business name Welby Limited. This enterprise's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. The company's most recent filed accounts documents describe the period up to December 31, 2022 and the most recent confirmation statement was filed on April 10, 2023.

From the data we have gathered, this business was started in 1979 and has been supervised by four directors, out of whom two (Ilan E. and Iraj E.) are still active. In order to help the directors in their tasks, this business has been utilizing the skillset of Ilan E. as a secretary since 2017.

  • Previous company's names
  • Welby Limited 1994-04-29
  • Wrenwell Limited 1979-12-12

Financial data based on annual reports

Company staff

Ilan E.

Role: Director

Appointed: 22 June 2018

Latest update: 3 April 2024

Ilan E.

Role: Secretary

Appointed: 25 July 2017

Latest update: 3 April 2024

Iraj E.

Role: Director

Appointed: 24 December 1991

Latest update: 3 April 2024

People with significant control

The companies that control the firm are as follows: Welby London Ltd owns 1/2 or less of company shares. This company can be reached in London at Belsize Avenue, NW3 4BN and was registered as a PSC under the registration number 11090241. Welby Uk Ltd owns 1/2 or less of company shares. This company can be reached in London at Belsize Avenue, NW3 4BN and was registered as a PSC under the registration number 11099329.

Welby London Ltd
Address: 37 Belsize Avenue, London, NW3 4BN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 11090241
Notified on 31 July 2020
Nature of control:
1/2 or less of shares
Welby Uk Ltd
Address: 37 Belsize Avenue, London, NW3 4BN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 11099329
Notified on 31 July 2020
Nature of control:
1/2 or less of shares
Belsize Holdings Ltd
Address: Russell House 140 High Street, Edgware, Middlesex, HA8 7LW, England
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 11088810
Notified on 13 August 2018
Ceased on 31 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Iraj E.
Notified on 6 April 2016
Ceased on 13 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bijan E.
Notified on 6 April 2016
Ceased on 13 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (11 pages)

Additional Information

Accountant/Auditor,
2015

Name:

The Paris Partnership Llp

Address:

Russell House 140 High Street

Post code:

HA8 7LW

City / Town:

Edgware

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
44
Company Age

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