Wembley Groundlease Limited is a private limited company registered at 180 Great Portland Street, London W1W 5QZ. Incorporated on 2017-04-25, this 7-year-old company is run by 2 directors and 1 secretary.
Director Philip S., appointed on 13 February 2020. Director James S., appointed on 25 April 2017.
As far as secretaries are concerned, we can mention: Frances H., appointed on 25 April 2017.
The company is officially categorised as "dormant company" (SIC code: 99999), "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-04-24 and the date for the subsequent filing is 2024-05-08. 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 | 10740343 |
| Date of Incorporation | Tue, 25th Apr 2017 |
| Industry | Dormant Company |
| 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 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 13 February 2020
Position: Secretary
Appointed: 25 April 2017
Position: Director
Appointed: 25 April 2017
The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Wembley Park Investments Limited from London, England. The abovementioned PSC is classified 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. Another one in the PSC register is Quintain Wembley (Holdings) Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", 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, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10348367 |
| Notified on | 27 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Quintain Wembley (Holdings) Limited
180 Great Portland Street, London, W1W 5QZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | The United Kingdom |
| Place registered | Companies House |
| Registration number | 5152961 |
| Notified on | 25 April 2017 |
| Ceased on | 27 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023 |
accounts | Free Download (9 pages) |
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