WEMBLEY NW01 HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
WEMBLEY NW01 HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WEMBLEY NW01 HOLDCO LIMITED was incorporated 7 years ago on 26/08/2016 and has the registered number: 10348680. The accounts status is SMALL and accounts are next due on 30/09/2024.
WEMBLEY NW01 HOLDCO LIMITED was incorporated 7 years ago on 26/08/2016 and has the registered number: 10348680. The accounts status is SMALL and accounts are next due on 30/09/2024.
WEMBLEY NW01 HOLDCO LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TIPI PROPERTIES NW01 HOLDCO LIMITED (until 23/12/2022)
TIPI PROPERTIES NW01 HOLDCO LIMITED (until 23/12/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP SIMON SLAVIN | Oct 1974 | British | Director | 2020-02-13 | CURRENT |
MR RAJESH SHAH | Oct 1972 | British | Director | 2016-08-26 | CURRENT |
MR JAMES MICHAEL EDWARD SAUNDERS | May 1966 | British | Director | 2016-08-26 | CURRENT |
FRANCES VICTORIA HEAZELL | Secretary | 2016-10-05 | CURRENT | ||
MR MICHAEL BEN JENKINS | Sep 1972 | British | Director | 2017-01-13 UNTIL 2020-12-31 | RESIGNED |
MR ANGUS ALEXANDER DODD | May 1967 | British | Director | 2016-08-26 UNTIL 2019-11-07 | RESIGNED |
MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2016-08-26 UNTIL 2017-01-13 | RESIGNED |
MRS SANDRA JUDITH ODELL | Secretary | 2016-08-26 UNTIL 2016-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wembley Nw01 Finance Limited | 2016-09-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tipi Properties Holdco Limited | 2016-08-26 - 2016-09-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |