WEMBLEY E05 HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WEMBLEY E05 HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WEMBLEY E05 HOLDINGS LIMITED was incorporated 5 years ago on 29/01/2019 and has the registered number: 11795038. The accounts status is SMALL and accounts are next due on 30/09/2023.
WEMBLEY E05 HOLDINGS LIMITED was incorporated 5 years ago on 29/01/2019 and has the registered number: 11795038. The accounts status is SMALL and accounts are next due on 30/09/2023.
WEMBLEY E05 HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2023 | 12/02/2024 |
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 | 2019-01-29 | CURRENT |
| MS FRANCES VICTORIA HEAZELL | Secretary | 2019-01-29 | CURRENT | ||
| MR. ANGUS ALEXANDER DODD | May 1967 | British | Director | 2019-01-29 UNTIL 2019-11-07 | RESIGNED |
| MR MICHAEL BEN JENKINS | Sep 1972 | British | Director | 2019-01-29 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wembley E05 Finance Holdings Limited | 2019-01-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |