WELBECK HOUSE (MANAGEMENT COMPANY) LIMITED

Company summary

Company number: 02316643
Status: ACTIVE
Incorporated / age: 14 November 198837 years
Registered office: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
Accounts due: 31 December 2026
Confirmation statement due: 28 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 03:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RENDALL AND RITTNER LIMITED ACTIVE	Secretary	30 Nov 2012				C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
BONE, Kevin Alan ACTIVE	Director	12 Dec 2007		United Kingdom	May 1970	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
EDWARDS, Linda Harrison ACTIVE	Director	09 Jan 2017		England	September 1966	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
BAMIEH, Tadia RESIGNED	Secretary	16 Jun 1993	15 Dec 1997			Flat 11 Welbeck House, 62 Welbeck Street, London, W1M 7HB
CHOPRA, Sunil RESIGNED	Secretary	16 May 2008	30 Nov 2012			Brackman Chopra Llp, 8 Fairfax Mansions Finchley Road, Swiss Cottage, NW3 6JY
DONNIGAN, Michelle RESIGNED	Secretary	10 Mar 2006	10 Jul 2007			214 Bentinck Mews, London, W1 2AJ
ELGHANAYAN, Michael Isaac Martin RESIGNED	Secretary		23 Mar 1993			60 Portland Place, London, W1B 1NL
MOONSHINE, Annabelle Karen RESIGNED	Secretary	27 Jun 1993	17 Mar 1994			132 Biddulph Mansions, Elgin Avenue, London, W9 1HU
WILLIAMS, Joseph RESIGNED	Secretary	30 Mar 1999	10 Mar 2006			3 Welbeck House, 62 Welbeck Street, London, W1G 9XE
WILLIAMS, Joseph RESIGNED	Secretary	17 Dec 1997	05 Aug 1998			Wellbeck House 62, Wellbeck Street, London, W1M 7HB
ALLEN, David Hollis RESIGNED	Director	08 Dec 2008	16 Jul 2013	United Kingdom	February 1969	Flat 3, Welbeck Street, 62 Welbeck St, London, W1G 9XE
BIRSE, Peter Malcolm RESIGNED	Director	30 Mar 1999	28 May 1999		November 1942	Langscott Lower Street, Dittisham, Dartmouth, Devon, TQ6 0HY
DONOVAN, Kevin Patrick RESIGNED	Director	13 Jun 2007	06 Mar 2014	United Kingdom	July 1954	9 Welbeck House, 62 Welbeck Street, London, Greater London, W16 9XE
ELGHANAYAN, Michael Isaac Martin RESIGNED	Director		14 Nov 1994	United Kingdom	May 1956	60 Portland Place, London, W1B 1NL
ELISSEEV, Guennadi RESIGNED	Director	13 Jul 1998	05 Aug 1998		June 1948	Flat 1 Welbeck House, 62 Welbeck Street, London, W1M 7HB
HAROUNI, Michael Dan RESIGNED	Director		10 Jan 1993		December 1957	Flat 3 Elsworthy Road, London, NW3 3DS
LEVENSON, Jack Glass RESIGNED	Director	23 Mar 1993	18 Jun 1997		August 1928	Flat 1 Weljeck House, 62 Welbeck Street, London, W1M 7HB
LOH, Wei Lyn RESIGNED	Director	10 Sep 2010	10 Oct 2010	Uk	November 1982	24 Welbeck House, 62 Welbeck Street, London, W1G 9XE
MURTON, Graeme Keith RESIGNED	Director	23 Mar 1993	19 Feb 1998		January 1957	Welbeck House 62 Welbeck Street, London, W1M 7HB
RUNELAND, Per Hjalmar RESIGNED	Director	30 Mar 1999	10 Mar 2006		May 1942	12a Welbeck House, 62 Welbeck Street, London, W1G 9XE
SHASHOU, Saleem RESIGNED	Director	23 Mar 1993	19 May 1994		February 1905	Flat 43 Abbey Lodge, Park Road, London, NW8 7RL
TOURTSEVICH, Sergei RESIGNED	Director	13 Feb 1998	14 Jul 1998		October 1955	Flat 20, Welbeck House, 62 Welbeck Street, London, W1
WILLIAMS, Joseph RESIGNED	Director	30 Mar 1999	10 Jul 2007		May 1940	3 Welbeck House, 62 Welbeck Street, London, W1G 9XE

RENDALL AND RITTNER LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Nov 2012
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

BONE, Kevin Alan ACTIVE
Role: Director
Appointed on: 12 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1970
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

EDWARDS, Linda Harrison ACTIVE
Role: Director
Appointed on: 09 Jan 2017
Country of Residence: England
Date of birth: September 1966
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

BAMIEH, Tadia RESIGNED
Role: Secretary
Appointed on: 16 Jun 1993
Resigned on: 15 Dec 1997
Address: Flat 11 Welbeck House, 62 Welbeck Street, London, W1M 7HB

CHOPRA, Sunil RESIGNED
Role: Secretary
Appointed on: 16 May 2008
Resigned on: 30 Nov 2012
Address: Brackman Chopra Llp, 8 Fairfax Mansions Finchley Road, Swiss Cottage, NW3 6JY

DONNIGAN, Michelle RESIGNED
Role: Secretary
Appointed on: 10 Mar 2006
Resigned on: 10 Jul 2007
Address: 214 Bentinck Mews, London, W1 2AJ

ELGHANAYAN, Michael Isaac Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Mar 1993
Address: 60 Portland Place, London, W1B 1NL

MOONSHINE, Annabelle Karen RESIGNED
Role: Secretary
Appointed on: 27 Jun 1993
Resigned on: 17 Mar 1994
Address: 132 Biddulph Mansions, Elgin Avenue, London, W9 1HU

WILLIAMS, Joseph RESIGNED
Role: Secretary
Appointed on: 30 Mar 1999
Resigned on: 10 Mar 2006
Address: 3 Welbeck House, 62 Welbeck Street, London, W1G 9XE

WILLIAMS, Joseph RESIGNED
Role: Secretary
Appointed on: 17 Dec 1997
Resigned on: 05 Aug 1998
Address: Wellbeck House 62, Wellbeck Street, London, W1M 7HB

ALLEN, David Hollis RESIGNED
Role: Director
Appointed on: 08 Dec 2008
Resigned on: 16 Jul 2013
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Flat 3, Welbeck Street, 62 Welbeck St, London, W1G 9XE

BIRSE, Peter Malcolm RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 28 May 1999
Date of birth: November 1942
Address: Langscott Lower Street, Dittisham, Dartmouth, Devon, TQ6 0HY

DONOVAN, Kevin Patrick RESIGNED
Role: Director
Appointed on: 13 Jun 2007
Resigned on: 06 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 9 Welbeck House, 62 Welbeck Street, London, Greater London, W16 9XE

ELGHANAYAN, Michael Isaac Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1994
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 60 Portland Place, London, W1B 1NL

ELISSEEV, Guennadi RESIGNED
Role: Director
Appointed on: 13 Jul 1998
Resigned on: 05 Aug 1998
Date of birth: June 1948
Address: Flat 1 Welbeck House, 62 Welbeck Street, London, W1M 7HB

HAROUNI, Michael Dan RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1993
Date of birth: December 1957
Address: Flat 3 Elsworthy Road, London, NW3 3DS

LEVENSON, Jack Glass RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 18 Jun 1997
Date of birth: August 1928
Address: Flat 1 Weljeck House, 62 Welbeck Street, London, W1M 7HB

LOH, Wei Lyn RESIGNED
Role: Director
Appointed on: 10 Sep 2010
Resigned on: 10 Oct 2010
Country of Residence: Uk
Date of birth: November 1982
Address: 24 Welbeck House, 62 Welbeck Street, London, W1G 9XE

MURTON, Graeme Keith RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 19 Feb 1998
Date of birth: January 1957
Address: Welbeck House 62 Welbeck Street, London, W1M 7HB

RUNELAND, Per Hjalmar RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 10 Mar 2006
Date of birth: May 1942
Address: 12a Welbeck House, 62 Welbeck Street, London, W1G 9XE

SHASHOU, Saleem RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 19 May 1994
Date of birth: February 1905
Address: Flat 43 Abbey Lodge, Park Road, London, NW8 7RL

TOURTSEVICH, Sergei RESIGNED
Role: Director
Appointed on: 13 Feb 1998
Resigned on: 14 Jul 1998
Date of birth: October 1955
Address: Flat 20, Welbeck House, 62 Welbeck Street, London, W1

WILLIAMS, Joseph RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 10 Jul 2007
Date of birth: May 1940
Address: 3 Welbeck House, 62 Welbeck Street, London, W1G 9XE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.