Wembley Nw01 Finance Limited LONDON


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.

Wembley Nw01 Finance Limited Address / Contact

Office Address 180 Great Portland Street
Town London
Post code W1W 5QZ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Philip S.

Position: Director

Appointed: 13 February 2020

Frances H.

Position: Secretary

Appointed: 05 October 2016

James S.

Position: Director

Appointed: 26 August 2016

Michael J.

Position: Director

Appointed: 13 January 2017

Resigned: 31 December 2020

Sandra O.

Position: Secretary

Appointed: 26 August 2016

Resigned: 05 October 2016

Rajesh S.

Position: Director

Appointed: 26 August 2016

Resigned: 31 December 2023

Angus D.

Position: Director

Appointed: 26 August 2016

Resigned: 07 November 2019

Simon C.

Position: Director

Appointed: 26 August 2016

Resigned: 13 January 2017

People with significant control

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

Company previous names

Tipi Properties Nw01 Finance December 23, 2022

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Sun, 31st Dec 2023 - the day director's appointment was terminated
filed on: 4th, January 2024
Free Download (1 page)

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