| Company Name | th Welbourne Limited |
|---|---|
| Company Status | Active |
| Company Number | 11449099 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2018(5 years, 9 months ago) |
| Previous Name | th North Island Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Kenneth Wong |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 04 July 2018(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | United States |
| Correspondence Address | 4 Stable Street London England And Wales N1C 4AB |
| Director Name | Mr David John Gratiaen Partridge |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Stable Street London England And Wales N1C 4AB |
| Director Name | Thomas Bradley Goodall |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Stable Street London England And Wales N1C 4AB |
| Director Name | Mr Michael Bernard Lightbound |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2019(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Stable Street London England And Wales N1C 4AB |
| Secretary Name | Sobia Begum Bashir |
|---|---|
| Status | Current |
| Appointed | 04 March 2024(5 years, 8 months after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Company Director |
| Correspondence Address | 4 Stable Street London England And Wales N1C 4AB |
| Director Name | Mr Robert Michael Evans |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Stable Street London England And Wales N1C 4AB |
| Director Name | Mr Michael Bernard Lightbound |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Stable Street London England And Wales N1C 4AB |
| Secretary Name | Anita Joanne Sadler |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Stable Street London England And Wales N1C 4AB |
| Secretary Name | David Scudder |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2019(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 12 March 2024) |
| Role | Company Director |
| Correspondence Address | 4 Stable Street London England And Wales N1C 4AB |
Location
| Registered Address | 4 Stable Street London England And Wales N1C 4AB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 3 weeks from now) |
Filing History
| 13 July 2020 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
|---|---|
| 6 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 18 December 2019 | Director's details changed for Thomas Bradley Goodall on 5 November 2019 (2 pages) |
| 8 October 2019 | Appointment of David Scudder as a secretary on 7 October 2019 (2 pages) |
| 8 October 2019 | Appointment of Mr Michael Bernard Lightbound as a director on 7 October 2019 (2 pages) |
| 8 October 2019 | Termination of appointment of Anita Joanne Sadler as a secretary on 7 October 2019 (1 page) |
| 8 October 2019 | Termination of appointment of Michael Bernard Lightbound as a director on 7 October 2019 (1 page) |
| 9 July 2019 | Confirmation statement made on 3 July 2019 with updates (5 pages) |
| 11 March 2019 | Director's details changed for Mr David John Gratiaen Partridge on 1 March 2019 (2 pages) |
| 12 December 2018 | Termination of appointment of Robert Michael Evans as a director on 15 November 2018 (1 page) |
| 16 November 2018 | Resolutions
|
| 5 July 2018 | Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
| 4 July 2018 | Incorporation Statement of capital on 2018-07-04
|