Wembley W08 Investments Limited is a private limited company that can be found at 180 Great Portland Street, London W1W 5QZ. Incorporated on 2020-09-10, this 3-year-old company is run by 2 directors and 1 secretary.
Director James S., appointed on 10 September 2020. Director Philip S., appointed on 10 September 2020.
Moving on to secretaries, we can name: Frances H., appointed on 10 September 2020.
The company is classified as "construction of domestic buildings" (SIC code: 41202).
The last confirmation statement was filed on 2023-09-11 and the date for the subsequent filing is 2024-09-25. 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 | 12872128 |
| Date of Incorporation | Thu, 10th Sep 2020 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (211 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 10 September 2020
Position: Director
Appointed: 10 September 2020
Position: Secretary
Appointed: 10 September 2020
The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Quintain Mercury Development Mezz Borrower Limited from London, England. This PSC is categorised 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. The second one in the persons with significant control register is Wembley Park Investments Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", 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.
Quintain Mercury Development Mezz Borrower Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14923616 |
| Notified on | 11 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wembley Park Investments Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10348367 |
| Notified on | 10 September 2020 |
| Ceased on | 11 September 2023 |
| 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 updates Mon, 11th Sep 2023 filed on: 22nd, September 2023 |
confirmation statement | Free Download (5 pages) |
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