Wembley Nw06 Holdco Limited is a private limited company registered 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 officially classified as "other letting and operating of own or leased real estate" (SIC: 68209). According to official data there was a change of name on 2022-12-23 and their previous name was Tipi Properties Nw06 Holdco Limited.
The last confirmation statement was sent on 2023-03-08 and the due date for the following filing is 2024-03-22. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 180 Great Portland Street |
| Town | London |
| Post code | W1W 5QZ |
| Country of origin | United Kingdom |
| Registration Number | 11069685 |
| 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 (164 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 |
Position: Director
Appointed: 13 February 2020
Position: Director
Appointed: 17 November 2017
Position: Secretary
Appointed: 17 November 2017
The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Wembley Nw06 Finance 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 Finance 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 |
| Tipi Properties Nw06 Holdco | December 23, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 8, 2024 filed on: 22nd, March 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy