Wembley Nw06 Investments Limited is a private limited company located at 180 Great Portland Street, London W1W 5QZ. Incorporated on 2017-11-16, 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 16 November 2017.
As far as secretaries are concerned, we can name: Frances H., appointed on 16 November 2017.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209). According to Companies House records there was a change of name on 2022-12-23 and their previous name was Tipi Properties Nw06 Investments Limited.
The latest confirmation statement was filed on 2023-03-08 and the deadline for the next filing is 2024-03-22. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 180 Great Portland Street |
| Town | London |
| Post code | W1W 5QZ |
| Country of origin | United Kingdom |
| Registration Number | 11067706 |
| Date of Incorporation | Thu, 16th 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 (157 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: 16 November 2017
Position: Secretary
Appointed: 16 November 2017
The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Wembley Park 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 Park Investments Limited
180 Great Portland Street, London, W1W 5QZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10348367 |
| Notified on | 16 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Tipi Properties Nw06 Investments | December 23, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 17th, July 2023 |
accounts | Free Download (18 pages) |
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