Wembley Nw06 Finance Limited LONDON


Wembley Nw06 Finance Limited is a private limited company that can be found at 180 Great Portland Street, London W1W 5QZ. Incorporated on 2017-11-17, this 6-year-old company is run by 2 directors and 1 secretary.
Director Philip S., appointed on 13 February 2020. Director James S., appointed on 17 November 2017.
Changing the topic to secretaries, we can name: Frances H., appointed on 17 November 2017.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209). According to Companies House data there was a change of name on 2022-12-23 and their previous name was Tipi Properties Nw06 Finance Limited.
The last confirmation statement was filed on 2023-03-08 and the due date for the next filing is 2024-03-22. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Wembley Nw06 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 11068705
Date of Incorporation Fri, 17th Nov 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Philip S.

Position: Director

Appointed: 13 February 2020

James S.

Position: Director

Appointed: 17 November 2017

Frances H.

Position: Secretary

Appointed: 17 November 2017

Angus D.

Position: Director

Appointed: 17 November 2017

Resigned: 07 November 2019

Michael J.

Position: Director

Appointed: 17 November 2017

Resigned: 31 December 2020

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Wembley Nw06 Investments Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", 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.

Wembley Nw06 Investments Limited

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 17 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tipi Properties Nw06 Finance December 23, 2022

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 17th, July 2023
Free Download (17 pages)

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