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Name

Welwyn Garden Estates Limited
Address
Lawrence House
Goodwyn Avenue
Mill Hill
NW7 3RH
VAT ID no VAT ID available
Company No. 04725620 Show on Companies House
Accountssmall
last accounts made up to 30 November 2021
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Baselink Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 04715736 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Real London Properties (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03357507 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (11)

    Source: Companies House
    Barnett, Alexander Rael Mill Hill, London, England Status: Active Notified: 02/05/2003 Date of Birth: 12/1966 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British
    Davis, Robert Adam Mill Hill, London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary
    Khalastchi, Anthony Menashi London, United Kingdom Status: Active Notified: 02/05/2003 Date of Birth: 03/1961 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Khalastchi, Peter Salim David 103 Sloane Street, London Status: Active Notified: 02/05/2003 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mattey, David Gary Mill Hill, London, England Status: Active Notified: 30/01/2006 Date of Birth: 08/1962 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Mattey, Steven Mill Hill, London, United Kingdom Status: Active Notified: 30/01/2006 Date of Birth: 05/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Pears, David Alan Hampstead, London Status: Active Notified: 07/04/2003 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Mark Andrew Hampstead, London Status: Active Notified: 07/04/2003 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven Hampstead, London Status: Active Notified: 07/04/2003 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven, Sir Hampstead, London Status: Active Notified: 07/04/2003 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sandler, Alison Mill Hill, London, United Kingdom Status: Ceased Notified: 17/02/2016 Ceased: 06/11/2023 Role: Secretary