Company Information for

WELBECK PROPERTY ASSETS LIMITED

25 MOORGATE, LONDON, EC2R 6AY,

Company Registration Number

02934475

Private Limited Company

Dissolved

About Welbeck Property Assets Ltd

WELBECK PROPERTY ASSETS LIMITED was founded on 1994-05-31 and had its registered office in London. The company was dissolved on the 2016-11-09 and is no longer trading or active.

Key Data

Company Name
WELBECK PROPERTY ASSETS LIMITED
Legal Registered Office
LONDON
EC2R 6AY
Other companies in EC2R
Previous Names
WELBECK LAND LIMITED
08/07/2014

Filing Information

Company Number02934475
Date formed1994-05-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-03-31
Date Dissolved2016-11-09
Type of accountsGROUP
Last Datalog update:
2018-01-29 23:36:48
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-11-09

Officer Role Occupation Date Appointed Country
John Philip Macarthur Lee Company Secretary 2000-05-17 UNITED KINGDOM
Adrian Peter Bouch Director CHARTERED SURVEYOR 2003-04-01 ENGLAND
Paul Martyn Bowes Director COMPANY DIRECTOR 2007-09-13 UNITED KINGDOM
Toby Richard Shannon Director CHARTERED ACCOUNTANT 1997-04-24 UNITED KINGDOM
Alistair James Watson Director CHARTERED SURVEYOR 1994-06-14 UK

Previous Directors

Officer Role Date AppointedDate Resigned
Roger Isaac Director 2000-11-29 2013-12-31
Robert James Kirby Director 2009-07-10 2012-03-31
Richard Graham Thomas Director 2005-09-12 2012-03-31
Peter Stormonth Darling Director 2001-04-02 2008-12-31
Andrew Ashenden Director 1994-06-14 2007-03-02
Timothy John Bruce Harington Stranack Director 1996-08-30 2001-05-16
Barbara Dawn Hall Company Secretary 1994-06-14 2000-05-17
Peter Bernard Hardy Director 1995-09-13 1996-05-15
Swift Incorporations Limited Nominated Secretary 1994-05-31 1994-06-14
Instant Companies Limited Nominated Director 1994-05-31 1994-06-14

Related Directorships for John Philip Macarthur Lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Philip Macarthur Lee WELBECK LAND (RISBOROUGH) LIMITEDCompany Secretary 2007-05-11 CURRENT 2007-05-11 Dissolved 2015-09-22
John Philip Macarthur Lee MAYFAIR & ST. JAMES'S ASSOCIATION LIMITEDCompany Secretary 2003-07-31 CURRENT 1951-03-30 Active
John Philip Macarthur Lee WELBECK LAND (FELBRIDGE) LIMITEDCompany Secretary 2003-03-28 CURRENT 2003-02-19 Dissolved 2015-11-19
John Philip Macarthur Lee WELFIELD LIMITEDCompany Secretary 2000-05-17 CURRENT 1999-02-15 Dissolved 2015-09-10

Related Directorships for Adrian Peter Bouch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Peter Bouch WELBECK LAND LIMITEDDirector 2014-10-31 CURRENT 2011-08-23 Active
Adrian Peter Bouch WELBECK COGITO LIMITEDDirector 2013-09-16 CURRENT 2013-09-16 Active
Adrian Peter Bouch WIMPOLE STREET LIMITEDDirector 2013-04-17 CURRENT 2010-06-09 Active
Adrian Peter Bouch WELBECK MEWS LIMITEDDirector 2008-11-26 CURRENT 2008-11-26 Dissolved 2015-09-24
Adrian Peter Bouch WELBECK LAND (RISBOROUGH) LIMITEDDirector 2007-05-11 CURRENT 2007-05-11 Dissolved 2015-09-22
Adrian Peter Bouch WELBECK LAND (FELBRIDGE) LIMITEDDirector 2003-03-28 CURRENT 2003-02-19 Dissolved 2015-11-19

Related Directorships for Paul Martyn Bowes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Martyn Bowes HARWORTH GROUP PLCDirector 2015-03-24 CURRENT 1991-09-27 Active
Paul Martyn Bowes WELBECK STUDENT LIVING (NOTTINGHAM) LIMITEDDirector 2011-01-11 CURRENT 2011-01-11 Dissolved 2015-04-15
Paul Martyn Bowes WELBECK LISTERHILLS LIMITEDDirector 2010-01-15 CURRENT 2010-01-06 Active
Paul Martyn Bowes WELFIELD LIMITEDDirector 2009-01-13 CURRENT 1999-02-15 Dissolved 2015-09-10
Paul Martyn Bowes WELBECK LAND (RISBOROUGH) LIMITEDDirector 2009-01-13 CURRENT 2007-05-11 Dissolved 2015-09-22
Paul Martyn Bowes WELBECK LAND (FELBRIDGE) LIMITEDDirector 2009-01-13 CURRENT 2003-02-19 Dissolved 2015-11-19
Paul Martyn Bowes WELBECK (BURNASTON) LIMITEDDirector 2009-01-13 CURRENT 2006-05-03 Active
Paul Martyn Bowes ST PETER'S SQUARE LEEDS LIMITEDDirector 2009-01-13 CURRENT 2006-01-18 Active
Paul Martyn Bowes WELBECK LAND LEEDS LIMITEDDirector 2009-01-13 CURRENT 2006-01-20 Active

Related Directorships for Toby Richard Shannon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Toby Richard Shannon WIMPOLE STREET LIMITEDDirector 2010-09-29 CURRENT 2010-06-09 Active
Toby Richard Shannon LONG ACRE ESTATES LIMITEDDirector 2008-05-01 CURRENT 1985-05-21 Active
Toby Richard Shannon HOWARD DE WALDEN ESTATES HOLDINGS LIMITEDDirector 2007-11-28 CURRENT 2007-11-28 Active
Toby Richard Shannon WELBECK LAND (RISBOROUGH) LIMITEDDirector 2007-05-11 CURRENT 2007-05-11 Dissolved 2015-09-22
Toby Richard Shannon WELBECK LAND (FELBRIDGE) LIMITEDDirector 2003-03-28 CURRENT 2003-02-19 Dissolved 2015-11-19
Toby Richard Shannon HOWARD DE WALDEN ESTATES LIMITEDDirector 1997-05-07 CURRENT 1963-11-15 Active

Related Directorships for Alistair James Watson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair James Watson WELBECK STRATEGIC LAND III LIMITEDDirector 2017-06-29 CURRENT 2017-05-05 Active
Alistair James Watson RIDGEWOOD FARM RESIDENTS LIMITEDDirector 2016-09-28 CURRENT 2016-09-28 Active
Alistair James Watson RICHMOND RUGBY LIMITEDDirector 2016-01-07 CURRENT 2014-06-06 Active
Alistair James Watson WELBECK COGITO LIMITEDDirector 2013-09-16 CURRENT 2013-09-16 Active
Alistair James Watson CANISP LIMITEDDirector 2013-08-09 CURRENT 2013-07-18 Active
Alistair James Watson WELBECK VEGA LIMITEDDirector 2012-07-18 CURRENT 2010-11-09 Active
Alistair James Watson WELBECK LAND LIMITEDDirector 2012-07-18 CURRENT 2011-08-23 Active
Alistair James Watson WELBECK STUDENT LIVING (NOTTINGHAM) LIMITEDDirector 2011-01-11 CURRENT 2011-01-11 Dissolved 2015-04-15
Alistair James Watson PADDINGTON GARDENS LIMITEDDirector 2010-01-26 CURRENT 2010-01-26 Dissolved 2015-04-13
Alistair James Watson WELBECK LISTERHILLS LIMITEDDirector 2010-01-15 CURRENT 2010-01-06 Active
Alistair James Watson WELBECK MEWS LIMITEDDirector 2008-11-26 CURRENT 2008-11-26 Dissolved 2015-09-24
Alistair James Watson WELBECK LAND (TORQUAY) LIMITEDDirector 2008-03-31 CURRENT 2008-03-31 Dissolved 2015-09-15
Alistair James Watson WELBECK LAND (RISBOROUGH) LIMITEDDirector 2007-05-11 CURRENT 2007-05-11 Dissolved 2015-09-22
Alistair James Watson BURNASTON CROSS LIMITEDDirector 2006-07-03 CURRENT 2000-06-21 Active
Alistair James Watson WELBECK (BURNASTON) LIMITEDDirector 2006-05-22 CURRENT 2006-05-03 Active
Alistair James Watson ST PETER'S SQUARE LEEDS LIMITEDDirector 2006-02-23 CURRENT 2006-01-18 Active
Alistair James Watson WELBECK LAND LEEDS LIMITEDDirector 2006-02-23 CURRENT 2006-01-20 Active
Alistair James Watson WELBECK LAND (FELBRIDGE) LIMITEDDirector 2003-03-28 CURRENT 2003-02-19 Dissolved 2015-11-19
Alistair James Watson BRANCASTER ESTATES LIMITEDDirector 2000-02-21 CURRENT 1999-10-04 Dissolved 2018-08-08
Alistair James Watson WELFIELD LIMITEDDirector 1999-02-23 CURRENT 1999-02-15 Dissolved 2015-09-10