Wembley W06b Investments Limited LONDON

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.

Wembley W06b Investments Limited Address / Contact

Office Address 180 Great Portland Street
Town London
Post code W1W 5QZ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Philip S.

Position: Director

Appointed: 13 February 2020

James S.

Position: Director

Appointed: 31 October 2017

Frances H.

Position: Secretary

Appointed: 31 October 2017

Angus D.

Position: Director

Appointed: 31 October 2017

Resigned: 07 November 2019

Michael J.

Position: Director

Appointed: 31 October 2017

Resigned: 31 December 2020

People with significant control

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

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 4th, March 2021
Free Download (21 pages)

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