Introduction
Watch Company
W
WELTONVALE (BRUNSWICK COURT TWO) LIMITED
WELTONVALE (BRUNSWICK COURT TWO) LIMITED is an active company incorporated on 14 July 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WELTONVALE (BRUNSWICK COURT TWO) LIMITED was registered 11 years ago.(SIC: 68100)
Status
active
Active since 11 years ago
Company No
09128636
LTD Company
Age
11 Years
Incorporated 14 July 2014
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 9 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (9 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
1 Maltings Place,169 Tower Bridge Road London, SE1 3JB,
Previous Addresses
4 Maltings Place 169 Tower Bridge Road London SE1 3LP
From: 19 November 2014To: 22 May 2017
4 Maltings Place London SE1 3JB United Kingdom
From: 14 July 2014To: 19 November 2014
7 key events • 2014 - 2022
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Loan Secured
Jan 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 15
Appoint Person Director Company With Nam...
New Owner
Jul 19
Notification Of A Person With Significan...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ASHBY, Thomas Daniel
Active169 Tower Bridge Road, LondonSE1 3LF
Born January 1976
Director
Appointed 12 Jan 2015
ASHBY, Thomas Daniel
169 Tower Bridge Road, LondonSE1 3LF
Born January 1976
Director
12 Jan 2015
Active
HARRIS, Graham
ActiveMaltings Place, LondonSE1 3LF
Born December 1946
Director
Appointed 14 Jul 2014
HARRIS, Graham
Maltings Place, LondonSE1 3LF
Born December 1946
Director
14 Jul 2014
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
169 Tower Bridge, LondonSE1 3LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2016
Ceased 14 Jul 2016
London & City Group Holding Limited
169 Tower Bridge, LondonSE1 3LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2016
Ceased 14 Jul 2016
Ceased
Mr Graham Harris
ActiveMaltings Place,169 Tower Bridge Road, LondonSE1 3JB
Born December 1946
Nature of Control
Significant influence or control
Notified 14 Jul 2016
Mr Graham Harris
Maltings Place,169 Tower Bridge Road, LondonSE1 3JB
Born December 1946
Significant influence or control
14 Jul 2016
Active
Filing History
30
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 August 2019
1 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2019
22 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2017
23 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2015
16 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2015
19 November 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2014