WEMBLEY BROOK PROPERTIES LTD - LOUGHTON


Company Profile Company Filings

Overview

WEMBLEY BROOK PROPERTIES LTD is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
WEMBLEY BROOK PROPERTIES LTD was incorporated 1 years ago on 23/06/2022 and has the registered number: 14192233. The accounts status is NO ACCOUNTS FILED and accounts are next due on 23/03/2024.

WEMBLEY BROOK PROPERTIES LTD - LOUGHTON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 23/03/2024

Registered Office

119 HIGH ROAD
LOUGHTON
ESSEX
IG10 4LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN EDWARD GULSTON Aug 1981 British Director 2022-06-23 CURRENT
MR VINCENT DANIEL GOLDSTEIN May 1960 British Director 2022-06-23 CURRENT
MR JURGIS AUGUNAS Nov 2001 Lithuanian Director 2022-06-23 UNTIL 2022-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J Group Construct Ltd 2022-06-24 Loughton   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Raa Purley Ltd 2022-06-23 - 2022-06-23 Romford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
The V Fund Limited 2022-06-23 Loughton   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITANNIA SPORTS AND LEISURE PARTNERSHIP LIMITED LOUGHTON Dissolved... SMALL 41100 - Development of building projects
COMMANDER ESTATES LIMITED LONDON Dissolved... FULL 7487 - Other business activities
COLDPARK LIMITED LONDON Active DORMANT 99999 - Dormant Company
BROOK ROAD LIMITED LOUGHTON Dissolved... FULL 41100 - Development of building projects
BLUECROFT (TREDEGAR ROAD) LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ACTON REGENERATION COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DALTON PROPERTIES LIMITED LOUGHTON Active SMALL 41100 - Development of building projects
FOLEY STREET REAL ESTATE LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CLOCK COURT (FREEHOLD) LIMITED ILFORD Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CLOCKLEASE LIMITED ILFORD Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EARTH RESIDENTIAL LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ESSEX ROAD DEVELOPMENT LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SEA ROAD DEVELOPMENTS LTD LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REGENT (CROSS LANE) LTD EPSOM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GULSTON LIMITED GRAVESEND ENGLAND Active DORMANT 99999 - Dormant Company
FORMPLAN LIMITED GRAVESEND ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BUCKHURST HILL PROPERTY LIMITED LOUGHTON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LOUGHTON REAL ESTATE LTD GRAVESEND ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
REJUVLEO LTD GRAVESEND ENGLAND Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Wembley Brook Properties Ltd 2024-03-23 30-06-2023 £-613 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATERHOUSE STREET LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GI GI CHARTERS LTD LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport
LONDON LIGHT PRODUCTIONS LIMITED LOUGHTON UNITED KINGDOM Active MICRO ENTITY 56290 - Other food services
HUS SOFTWARE DEVELOPMENT & CONSULTING LTD LOUGHTON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
BRIANMEDIA LTD LOUGHTON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BOMBAY STREET DEVELOPMENTS LTD LOUGHTON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
WHYTECLIFFE ROAD ESTATES LTD LOUGHTON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
WEMBLEY EDGE PROPERTY LTD LOUGHTON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
STEVENAGE PROPERTY LTD LOUGHTON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
WANSTEAD REAL ESTATES LTD LOUGHTON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate