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 - LONDON

This company is listed in the following categories:
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)

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

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