Wembley W06b Investments Limited is a private limited company registered at 180 Great Portland Street, London W1W 5QZ. Incorporated on 2017-10-31, this 3-year-old company is run by 2 directors and 1 secretary.
Director Philip S., appointed on 13 February 2020. Director James S., appointed on 31 October 2017.
Switching the focus to secretaries, we can name: Frances H., appointed on 31 October 2017.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was sent on 2020-10-30 and the date for the subsequent filing is 2021-11-13. Additionally, the accounts were filed on 31 December 2019 and the next filing is due on 30 September 2021.
| Office Address | 180 Great Portland Street |
| Town | London |
| Post code | W1W 5QZ |
| Country of origin | United Kingdom |
| Registration Number | 11039534 |
| Date of Incorporation | Tue, 31st Oct 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Thu, 30th Sep 2021 (107 days left) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Sat, 13th Nov 2021 (2021-11-13) |
| Last confirmation statement dated | Fri, 30th Oct 2020 |
Position: Director
Appointed: 13 February 2020
Position: Director
Appointed: 31 October 2017
Position: Secretary
Appointed: 31 October 2017
The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Wembley W06 Holdings Limited from London, United Kingdom. This PSC is categorised as "a private limited company", 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 W06 Holdings Limited
180 Great Portland Street, London, W1W 5QZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 31 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Tuesday 31st December 2019 filed on: 4th, March 2021 |
accounts | Free Download (21 pages) |
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