Eight Welbeck Street Limited

Company Name	Eight Welbeck Street Limited
Company Status	Active
Company Number	01959535
Category	Private Limited Company
Incorporation Date	15 November 1985(38 years, 5 months ago)
Previous Name	Axefact Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mitsue Miyajima
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Japanese
Status	Current
Appointed	12 October 1991(5 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Welbeck Street London W1G 9YD

Director Name	Janina Maria Wolowicz
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 October 1991(5 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Welbeck Street London W1G 9YD

Secretary Name	Mitsue Miyajima
Nationality	Japanese
Status	Current
Appointed	04 August 1999(13 years, 8 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Welbeck Street London W1G 9YD

Director Name	Mr Charles Christopher Walker
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 September 2002(16 years, 10 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roughfield London Road Hurst Green East Sussex TN19 7QY

Director Name	David Malcolm Newton
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 November 2002(17 years after company formation)
Appointment Duration	21 years, 4 months
Role	Designer
Country of Residence	England
Correspondence Address	Basement Flat 8 Welbeck Street London W1G 9YD

Director Name	Caroline Susan Chakravarti
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 August 1997)
Role	Medical Practice Manager
Correspondence Address	19 Connaught Square London W2 2HJ

Director Name	Michael James Andrew Day
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 26 July 2002)
Role	Cheese Factor
Correspondence Address	8 Welbeck Street London W1G 9YD

Director Name	Robert Douglas Strudwick
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years, 11 months after company formation)
Appointment Duration	8 years (resigned 05 November 1999)
Role	Retired
Correspondence Address	8 Ash Meadow Kendal Cumbria LA9 6DX

Secretary Name	Robert Douglas Strudwick
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 August 1999)
Role	Company Director
Correspondence Address	8 Ash Meadow Kendal Cumbria LA9 6DX

Director Name	Herman Bruce
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(12 years, 11 months after company formation)
Appointment Duration	4 years (resigned 29 October 2002)
Role	Company Director
Correspondence Address	8 Welbeck Street London Wig 9yd

Director Name	Nicholas James Stavrinou
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(14 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 2001)
Role	Restauranteaur
Correspondence Address	2nd Floor Flat 8 Welbeck Street London W1G 9YD

Director Name	Syed Waqar Hussain Zaidi
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(15 years, 6 months after company formation)
Appointment Duration	3 years (resigned 05 July 2004)
Role	Banker
Correspondence Address	Flat 2 8 Welbeck Street London W1G 9YD

Location

Registered Address	8 Welbeck Street London W1G 9YD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at £1	Charles Christopher Walker 20.00% Ordinary
1 at £1	David Malcolm Newton 20.00% Ordinary
1 at £1	Janina Maria Wolowicz 20.00% Ordinary
1 at £1	Mitsue Miyajima 20.00% Ordinary
1 at £1	Shobha Malhotra & Ajay Malhotra 20.00% Ordinary

Financials

Year	2014
Turnover	£4,250
Net Worth	£13,394
Cash	£7,765
Current Liabilities	£198

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 October 2023 (6 months, 1 week ago)
Next Return Due	26 October 2024 (6 months, 1 week from now)

Filing History

17 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
3 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
20 October 2022	Confirmation statement made on 12 October 2022 with updates (4 pages)
21 September 2022	Micro company accounts made up to 31 March 2022 (3 pages)
4 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
1 November 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
23 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
15 September 2020	Micro company accounts made up to 31 March 2020 (2 pages)
21 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
12 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
11 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
3 November 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
3 November 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
21 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
3 November 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
3 November 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
21 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 5 (8 pages)
21 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 5 (8 pages)
23 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 5 (8 pages)
23 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 5 (8 pages)
9 October 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
9 October 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
21 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 5 (8 pages)
21 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 5 (8 pages)
8 October 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
8 October 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
20 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (8 pages)
20 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (8 pages)
21 September 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
21 September 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
2 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (8 pages)
2 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (8 pages)
5 September 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
5 September 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
4 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
4 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (8 pages)
4 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
4 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (8 pages)
19 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (8 pages)
19 October 2009	Director's details changed for David Malcolm Newton on 17 October 2009 (2 pages)
19 October 2009	Director's details changed for Charles Christopher Walker on 17 October 2009 (2 pages)
19 October 2009	Director's details changed for David Malcolm Newton on 17 October 2009 (2 pages)
19 October 2009	Director's details changed for Janina Maria Wolowicz on 17 October 2009 (2 pages)
19 October 2009	Director's details changed for Mitsue Miyajima on 17 October 2009 (2 pages)
19 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (8 pages)
19 October 2009	Director's details changed for Mitsue Miyajima on 17 October 2009 (2 pages)
19 October 2009	Director's details changed for Charles Christopher Walker on 17 October 2009 (2 pages)
19 October 2009	Director's details changed for Janina Maria Wolowicz on 17 October 2009 (2 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 November 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
19 November 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
29 October 2008	Return made up to 12/10/08; full list of members (5 pages)
29 October 2008	Return made up to 12/10/08; full list of members (5 pages)
30 October 2007	Return made up to 12/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2007	Return made up to 12/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
26 October 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
1 November 2006	Return made up to 12/10/06; full list of members (9 pages)
1 November 2006	Return made up to 12/10/06; full list of members (9 pages)
9 October 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
9 October 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
19 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 November 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
15 November 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
11 November 2005	Return made up to 12/10/05; full list of members (9 pages)
11 November 2005	Return made up to 12/10/05; full list of members (9 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
12 November 2004	Return made up to 12/10/04; full list of members (9 pages)
12 November 2004	Return made up to 12/10/04; full list of members (9 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
23 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
23 October 2003	Return made up to 12/10/03; full list of members (9 pages)
23 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
23 October 2003	Return made up to 12/10/03; full list of members (9 pages)
8 December 2002	Director resigned (1 page)
8 December 2002	New director appointed (2 pages)
8 December 2002	Director resigned (1 page)
8 December 2002	New director appointed (2 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
18 October 2002	New director appointed (2 pages)
18 October 2002	Return made up to 12/10/02; full list of members (9 pages)
18 October 2002	Return made up to 12/10/02; full list of members (9 pages)
18 October 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
18 October 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
18 October 2002	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
23 October 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
23 October 2001	Return made up to 12/10/01; full list of members (8 pages)
23 October 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
23 October 2001	Return made up to 12/10/01; full list of members (8 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
6 November 2000	Return made up to 12/10/00; full list of members 363(287) ‐ Registered office changed on 06/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 November 2000	Return made up to 12/10/00; full list of members 363(287) ‐ Registered office changed on 06/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 November 2000	Full accounts made up to 31 March 2000 (7 pages)
6 November 2000	Full accounts made up to 31 March 2000 (7 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	New director appointed (2 pages)
22 October 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 October 1999	Full accounts made up to 31 March 1999 (7 pages)
22 October 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 October 1999	Full accounts made up to 31 March 1999 (7 pages)
2 September 1999	Registered office changed on 02/09/99 from: 8 ash meadow kendal cumbria LA9 6DX (1 page)
2 September 1999	Registered office changed on 02/09/99 from: 8 ash meadow kendal cumbria LA9 6DX (1 page)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	Secretary resigned (1 page)
20 August 1999	Secretary resigned (1 page)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
13 January 1999	Full accounts made up to 31 March 1998 (6 pages)
13 January 1999	Full accounts made up to 31 March 1998 (6 pages)
10 November 1998	Return made up to 12/10/98; full list of members (6 pages)
10 November 1998	Return made up to 12/10/98; full list of members (6 pages)
10 November 1997	Return made up to 12/10/97; no change of members 363(288) ‐ Director resigned (6 pages)
10 November 1997	Full accounts made up to 31 March 1997 (6 pages)
10 November 1997	Full accounts made up to 31 March 1997 (6 pages)
10 November 1997	Return made up to 12/10/97; no change of members 363(288) ‐ Director resigned (6 pages)
20 November 1996	Full accounts made up to 31 March 1996 (7 pages)
20 November 1996	Full accounts made up to 31 March 1996 (7 pages)
8 November 1996	Return made up to 12/10/96; no change of members 363(287) ‐ Registered office changed on 08/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 November 1996	Return made up to 12/10/96; no change of members 363(287) ‐ Registered office changed on 08/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 November 1995	Full accounts made up to 31 March 1995 (7 pages)
14 November 1995	Return made up to 12/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 1995	Full accounts made up to 31 March 1995 (7 pages)
14 November 1995	Return made up to 12/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 1985	Incorporation (17 pages)
15 November 1985	Incorporation (17 pages)

Eight Welbeck Street Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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