Wembley Nw11 Investments Limited is a private limited company located at 180 Great Portland Street, London W1W 5QZ. Incorporated on 2017-04-18, 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 18 April 2017.
Changing the topic to secretaries, we can mention: Frances H., appointed on 18 April 2017.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-04-17 and the due date for the subsequent filing is 2024-05-01. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | 180 Great Portland Street |
| Town | London |
| Post code | W1W 5QZ |
| Country of origin | United Kingdom |
| Registration Number | 10726543 |
| Date of Incorporation | Tue, 18th Apr 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 | Sat, 30th Sep 2023 (202 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 13 February 2020
Position: Director
Appointed: 18 April 2017
Position: Secretary
Appointed: 18 April 2017
The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Quintain Wembley (Holdings) Limited from London, United Kingdom. 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.
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 | England And Wales |
| Place registered | Companies House |
| Registration number | 5152961 |
| Notified on | 18 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 29th, November 2023 |
gazette | Free Download (1 page) |
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