WEMBLEY (HOTEL TRADING) LIMITED - LONDON


Company Profile Company Filings

Overview

WEMBLEY (HOTEL TRADING) LIMITED is a Private Limited Company from LONDON and has the status: Active.
WEMBLEY (HOTEL TRADING) LIMITED was incorporated 18 years ago on 08/02/2006 and has the registered number: 05701922. The accounts status is FULL and accounts are next due on 30/09/2024.

WEMBLEY (HOTEL TRADING) LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 FLEET PLACE
LONDON
EC4M 7WS

This Company Originates in : United Kingdom
Previous trading names include:
QUINTAIN WO5 (HOTEL TRADING) LIMITED (until 07/07/2015)
SHELFCO (NO. 3219) LIMITED (until 07/04/2006)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2016-01-27 CURRENT
MOHAMMED KHALAF AHMED ALHABTOOR Sep 1968 Emirati Director 2016-01-27 CURRENT
AHMAD KHALAF AHMAD ALHABTOOR Nov 1977 Emirati Director 2016-01-27 CURRENT
MR DAVID NICHOLAS GAVAGHAN Aug 1959 British Director 2011-03-24 UNTIL 2012-02-16 RESIGNED
MS SUSAN ELIZABETH DIXON Jan 1960 British Secretary 2006-04-07 UNTIL 2013-01-01 RESIGNED
SANDRA JUDITH ODELL Secretary 2013-01-01 UNTIL 2015-07-03 RESIGNED
MR MAXWELL DAVID SHAW JAMES Jan 1967 British Director 2015-03-31 UNTIL 2015-07-03 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Director 2012-08-01 UNTIL 2015-03-31 RESIGNED
MR DAVID CLAUDE SNELGROVE Feb 1980 Australian Director 2013-03-29 UNTIL 2016-01-27 RESIGNED
MR NICHOLAS SIMON KEITH SHATTOCK Oct 1959 British Director 2006-04-07 UNTIL 2011-03-24 RESIGNED
MR RAJESH SHAH Oct 1972 British Director 2013-03-19 UNTIL 2015-07-03 RESIGNED
MR MAXWELL DAVID SHAW JAMES Jan 1967 British Director 2011-07-05 UNTIL 2013-03-19 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2006-02-08 UNTIL 2006-04-07 RESIGNED
MR MARK HULBERT Dec 1964 British Director 2015-07-03 UNTIL 2015-11-23 RESIGNED
MRS REBECCA JANE WORTHINGTON Oct 1971 British Director 2006-04-07 UNTIL 2012-10-31 RESIGNED
MISS TONIANNE DWYER Sep 1962 Australian Director 2006-11-30 UNTIL 2010-04-16 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2015-05-26 UNTIL 2015-07-03 RESIGNED
MR ADRIAN ROGER WYATT Jan 1948 British Director 2006-04-07 UNTIL 2012-05-25 RESIGNED
MR PEDRO URQUIDI May 1970 British,American Director 2013-03-29 UNTIL 2016-01-27 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2006-02-08 UNTIL 2006-04-07 RESIGNED

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