BSR WEMBLEY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BSR WEMBLEY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BSR WEMBLEY LIMITED was incorporated 5 years ago on 19/12/2018 and has the registered number: 11734376. The accounts status is SMALL and accounts are next due on 30/09/2024.
BSR WEMBLEY LIMITED was incorporated 5 years ago on 19/12/2018 and has the registered number: 11734376. The accounts status is SMALL and accounts are next due on 30/09/2024.
BSR WEMBLEY 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 | 31/12/2022 | 30/09/2024 |
Registered Office
14 BERKELEY STREET
LONDON
W1J 8DX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS DAFNA ZAHAR | Dec 1971 | Austrian | Director | 2022-05-30 | CURRENT |
| MR GEVA DAGAN | Jun 1985 | German | Director | 2018-12-19 | CURRENT |
| MR EITAN NATHAN ELDAR | Nov 1970 | Polish | Director | 2022-05-30 UNTIL 2022-05-30 | RESIGNED |
| MR SIMCHA ASHER GREEN | Aug 1965 | British | Director | 2018-12-19 UNTIL 2022-04-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bsr Wembley Holdings Limited | 2018-12-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2020-12-19 | 31-12-2019 | -550,166 equity |