WEMBLEY W06B INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WEMBLEY W06B INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WEMBLEY W06B INVESTMENTS LIMITED was incorporated 6 years ago on 31/10/2017 and has the registered number: 11039534. The accounts status is SMALL and accounts are next due on 30/09/2024.
WEMBLEY W06B INVESTMENTS LIMITED was incorporated 6 years ago on 31/10/2017 and has the registered number: 11039534. The accounts status is SMALL and accounts are next due on 30/09/2024.
WEMBLEY W06B INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
11TH FLOOR
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES DARREL TUTT | Jun 1986 | British | Director | 2024-01-19 | CURRENT |
| NICOLA CAROLINE BARKER | Apr 1980 | British | Director | 2024-01-19 | CURRENT |
| MR ANGUS ALEXANDER DODD | May 1967 | British | Director | 2017-10-31 UNTIL 2019-11-07 | RESIGNED |
| MS FRANCES VICTORIA HEAZELL | Secretary | 2017-10-31 UNTIL 2024-01-19 | RESIGNED | ||
| MR MICHAEL BEN JENKINS | Sep 1972 | British | Director | 2017-10-31 UNTIL 2020-12-31 | RESIGNED |
| MR JAMES MICHAEL EDWARD SAUNDERS | May 1966 | British | Director | 2017-10-31 UNTIL 2024-01-19 | RESIGNED |
| MR PHILIP SIMON SLAVIN | Oct 1974 | British | Director | 2020-02-13 UNTIL 2024-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wembley W06 Residential Holdings Limited | 2023-01-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Wembley W06 Holdings Limited | 2017-10-31 - 2023-01-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |