D.S. WELLER (INVESTMENT) LIMITED

D.S. WELLER (INVESTMENT) LIMITED is an active private limited company, incorporated on 14 November 1977. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on King's Cross Road, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. D.S. WELLER (INVESTMENT) LIMITED has no previous names. The company has six mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	144 - 146
Address Line 2	KING'S CROSS ROAD
Post Town	LONDON
Postcode	WC1X 9DU

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	19/07/2017
Last Made Up Date	21/06/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

D.S. WELLER (INVESTMENT) LIMITED

Directors

(The company's officers)

MR ASHISH ASHOK MODI

(~44 year old British national)

144 - 146, KING'S CROSS ROAD, LONDON, WC1X 9DU, UNITED KINGDOM

Current Director
Gives occupation as IT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 25/10/2012

MR STEPHEN BENEDICT WELLER

(~55 year old British national)

35 RUE DE L'ELAN,, B-1170 WATERMAEL BOISFORT,, BRUSSELS, BELGIUM

Current Director
Gives occupation as DIRECTOR
Usually resident in BELGIUM

Appointed on 12/06/2006

Shareholders

(Persons of Significant Control)

Mr Stephen Benedict Weller

(~55 year old British national)

35, Rue De L'Elan,, B-1170 Watermael Boisfort,, Brussels, FOREIGN, Belgium

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 26/12/2021

Connections

(Shared officers)

ASHRAY CONSTRUCTION LIMITED

MR ASHISH ASHOK MODI

ASHRAY INVESTMENTS (4) LIMITED

MR ASHISH ASHOK MODI

CROWNVALE ENTERTAINMENT LTD

MR ASHISH ASHOK MODI

JAMEEN INVESTMENTS LIMITED

MR ASHISH ASHOK MODI

JAYASH (INVESTMENTS) LIMITED

MR ASHISH ASHOK MODI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)