Menna Overview
Here’s a quick overview of WELDONBROOK LIMITED 👀 — a London based business that started in 1998.
WELDONBROOK LIMITED
- Company statusactive
- Company No03562309
- Age28 years 2 months Incorporated 12 May 1998
- Officers5
Address
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
WELDONBROOK LIMITED is an active company incorporated on 12 May 1998 and based in London. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Small
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 27 May 2024
Accounts With Accounts Type Small
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Change Person Director Company With Change Date
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Small
5 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Small
6 Years Ago on 08 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 17 May 2020
Accounts With Accounts Type Small
7 Years Ago on 05 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 27 May 2019
Accounts With Accounts Type Small
8 Years Ago on 03 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 14 May 2018
Accounts With Accounts Type Small
9 Years Ago on 10 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 18 May 2017
Accounts With Accounts Type Full
10 Years Ago on 06 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 17 May 2016
Change Person Director Company With Change Date
10 Years Ago on 14 Mar 2016
Accounts With Accounts Type Full
11 Years Ago on 03 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 03 Jun 2015
Change Person Director Company With Change Date
11 Years Ago on 13 May 2015
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARLMAN, Howard Alan | secretary | 31 Aug 2010 | |
| GOLDBERGER, Michael Robert | director | Mar 1956 | 23 Oct 2003 |
| PEARLMAN, David Alan | director | Oct 1945 | 29 May 1998 |
| ROSEN, Murray Hilary | director | Aug 1953 | 23 Oct 2003 |
| SIEGAL, Fiona Natalie | director | Jul 1950 | 23 Oct 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Calmberry Limited | 06 Apr 2016 |
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GOLDBERGER, Michael Robert are mutual persons.
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GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert, PEARLMAN, David Alan are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert, PEARLMAN, David Alan are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert, PEARLMAN, David Alan are mutual persons.
GOLDBERGER, Michael Robert, PEARLMAN, David Alan are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert, PEARLMAN, David Alan are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert, PEARLMAN, David Alan are mutual persons.
GOLDBERGER, Michael Robert, PEARLMAN, David Alan are mutual persons.
PEARLMAN, David Alan are mutual persons.
PEARLMAN, David Alan are mutual persons.
ROSEN, Murray Hilary, SIEGAL, Fiona Natalie, ROSEN, Joseph are mutual persons.
ROSEN, Murray Hilary, SIEGAL, Fiona Natalie, ROSEN, Joseph are mutual persons.
COLVIN, Patrick are mutual persons.
COLVIN, Patrick are mutual persons.
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COLVIN, Patrick are mutual persons.
COLVIN, Patrick are mutual persons.
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COLVIN, Patrick are mutual persons.
COLVIN, Patrick are mutual persons.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
SHORTS GARDENS LLP
GOLDBERGER, Michael Robert, PEARLMAN, David Alan are mutual persons.
HERBERT SMITH FREEHILLS KRAMER GLOBAL LLP
ROSEN, Murray Hilary are mutual persons.
HERBERT SMITH FREEHILLS KRAMER LLP
ROSEN, Murray Hilary are mutual persons.
BRITISH ASSOCIATION FOR SPORT AND LAW LIMITED
ROSEN, Murray Hilary are mutual persons.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
GHANA UNION
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of WELDONBROOK LIMITED 👀 — a London based business that started in 1998.