Founded in 2016, Wembley Nw01 Investments, classified under reg no. 10348438 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 Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 23rd December 2022 Wembley Nw01 Investments Limited is no longer carrying the name Tipi Properties Nw01 Investments.
Currently there are 2 directors in the the company, namely Philip S. and James S.. In addition one secretary - Frances H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Sandra O. who worked with the the company until 5 October 2016.
Office Address | 180 Great Portland Street |
Town | London |
Post code | W1W 5QZ |
Country of origin | United Kingdom |
Registration Number | 10348438 |
Date of Incorporation | Fri, 26th Aug 2016 |
Industry | Dormant Company |
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 register of PSCs that own or control the company consists of 2 names. As we identified, there is Wembley Park Investments Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Tipi Properties Holdco Limited that entered 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 Park 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 | 10348367 |
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 Investments | December 23, 2022 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director appointment termination date: Sunday 31st December 2023 filed on: 4th, January 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy