Founded in 2017, Wembley E05 Parking, classified under reg no. 10588528 is an active company. Currently registered at 180 Great Portland Street W1W 5QZ, London the company has been in the business for seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.
At present there are 2 directors in the the company, namely Philip S. and James S.. In addition one secretary - Frances H. - is with the firm. As of 26 April 2024, there were 3 ex directors - Rajesh S., Angus D. and others listed below. There were no ex secretaries.
| Office Address | 180 Great Portland Street |
| Town | London |
| Post code | W1W 5QZ |
| Country of origin | United Kingdom |
| Registration Number | 10588528 |
| Date of Incorporation | Fri, 27th Jan 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Sep 2023 (209 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 13 February 2020
Position: Director
Appointed: 27 January 2017
Position: Secretary
Appointed: 27 January 2017
The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Wembley Infrastructure Holdings Limited from London, United Kingdom. This PSC is classified as "a private company 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.
Wembley Infrastructure Holdings Limited
180 Great Portland Street, London, W1W 5QZ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10588268 |
| Notified on | 27 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 26, 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy