Founded in 2016, Wembley Nw01 Finance, classified under reg no. 10348600 is an active company. Currently registered at 180 Great Portland Street W1W 5QZ, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 23rd Dec 2022 Wembley Nw01 Finance Limited is no longer carrying the name Tipi Properties Nw01 Finance.
At present there are 2 directors in the the firm, namely Philip S. and James S.. In addition one secretary - Frances H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sandra O. who worked with the the firm until 5 October 2016.
Office Address | 180 Great Portland Street |
Town | London |
Post code | W1W 5QZ |
Country of origin | United Kingdom |
Registration Number | 10348600 |
Date of Incorporation | Fri, 26th Aug 2016 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
Last confirmation statement dated | Fri, 25th Aug 2023 |
The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Wembley Nw01 Investments Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Tipi Properties Holdco Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a companies act 2006", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wembley Nw01 Investments Limited
180 Great Portland Street, London, W1W 5QZ, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 10348438 |
Notified on | 9 September 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tipi Properties Holdco Limited
43-45 Portman Square, London, W1H 6LY, United Kingdom
Legal authority | Private Limited Company |
Legal form | Companies Act 2006 |
Country registered | England & Wales |
Place registered | Uk Companies House |
Registration number | 10004550 |
Notified on | 26 August 2016 |
Ceased on | 9 September 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tipi Properties Nw01 Finance | December 23, 2022 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 4th, January 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy