• UK
  • WELMAX PROPERTIES LIMITED - Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

Company Information

Company registration number
03957452
Company Status
LIVE
Country
United Kingdom
Registered Address
Ground Floor
One George Yard
London
EC3V 9DF
England
Ground Floor, One George Yard, London, EC3V 9DF, England UK

Management

Managing Directors
MANNION, Martin
CAPITAL NOMINEES LIMITED
Company secretaries
MANNION, Martin

Company Details

Type of Business
ltd
Incorporated
2000-03-27
Age Of Company
2000-03-27 24 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr. Martin Mannion
Mr. Martin Mannion

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-03-27
Annual Return
Due Date: 2024-04-10
Last Date: 2023-03-27

WELMAX PROPERTIES LIMITED Company Description

WELMAX PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03957452. Its current trading status is "live". It was registered 2000-03-27. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-27.It can be contacted at Ground Floor .
More information

Get WELMAX PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Welmax Properties Limited - Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

2000-03-27 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-04-12) - CS01

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  • confirmation-statement-with-no-updates (2022-03-29) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-12-09) - AA

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  • confirmation-statement-with-no-updates (2021-04-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-12-13) - AA

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  • appoint-corporate-director-company-with-name-date (2020-10-19) - AP02

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  • termination-director-company-with-name-termination-date (2020-10-19) - TM01

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  • accounts-with-accounts-type-micro-entity (2020-09-25) - AA

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  • confirmation-statement-with-no-updates (2020-04-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-26) - AA

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  • confirmation-statement-with-no-updates (2019-03-28) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-11-21) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-15) - AD01

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  • confirmation-statement-with-no-updates (2018-04-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-11-30) - AA

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  • confirmation-statement-with-updates (2017-03-31) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-04) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-16) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-27) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-06) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-08-13) - AD01

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  • change-registered-office-address-company-with-date-old-address (2013-07-05) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01

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  • change-corporate-director-company-with-change-date (2013-04-05) - CH02

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  • accounts-with-accounts-type-total-exemption-small (2012-10-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-03-15) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01

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  • change-corporate-director-company-with-change-date (2010-04-08) - CH02

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  • change-person-director-company-with-change-date (2010-04-08) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-07-03) - AA

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  • legacy (2009-04-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-14) - AA

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  • legacy (2008-04-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-06-16) - AA

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  • legacy (2007-04-24) - 363s

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  • legacy (2007-03-21) - 287

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  • legacy (2007-03-20) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-07-24) - AA

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  • legacy (2006-05-30) - 363s

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  • legacy (2005-04-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-05-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-07-27) - AA

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  • legacy (2004-04-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-05-24) - AA

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  • legacy (2003-04-08) - 363s

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  • legacy (2002-07-02) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-06-25) - AA

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  • legacy (2001-12-20) - 287

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  • accounts-with-accounts-type-total-exemption-full (2001-07-05) - AA

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  • legacy (2001-05-03) - 363s

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  • legacy (2001-04-19) - 288b

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  • legacy (2000-08-05) - 395

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  • legacy (2000-04-26) - 88(2)R

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  • legacy (2000-04-19) - 288a

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  • legacy (2000-04-13) - 288a

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  • incorporation-company (2000-03-27) - NEWINC

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