WEMBLEY E03 INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WEMBLEY E03 INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WEMBLEY E03 INVESTMENTS LIMITED was incorporated 8 years ago on 28/01/2016 and has the registered number: 09974865. The accounts status is SMALL and accounts are next due on 30/09/2023.
WEMBLEY E03 INVESTMENTS LIMITED was incorporated 8 years ago on 28/01/2016 and has the registered number: 09974865. The accounts status is SMALL and accounts are next due on 30/09/2023.
WEMBLEY E03 INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WEMBLEY CANADA DEVELOPMENTS LIMITED (until 17/02/2017)
WEMBLEY CANADA DEVELOPMENTS LIMITED (until 17/02/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2023 | 10/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP SIMON SLAVIN | Oct 1974 | British | Director | 2020-02-13 | CURRENT |
MR JAMES MICHAEL EDWARD SAUNDERS | May 1966 | British | Director | 2016-01-28 | CURRENT |
FRANCES VICTORIA HEAZELL | Secretary | 2016-10-05 | CURRENT | ||
MR MICHAEL BEN JENKINS | Sep 1972 | British | Director | 2017-01-13 UNTIL 2020-12-31 | RESIGNED |
MR MAXWELL DAVID SHAW JAMES | Jan 1967 | British | Director | 2016-01-28 UNTIL 2016-06-27 | RESIGNED |
MR ANGUS ALEXANDER DODD | May 1967 | British | Director | 2016-06-27 UNTIL 2019-11-07 | RESIGNED |
MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2016-01-28 UNTIL 2017-01-13 | RESIGNED |
MRS SANDRA JUDITH ODELL | Secretary | 2016-01-28 UNTIL 2016-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quintain Wembley (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |