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Officers7

Documents21

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Last updated: Jun 01, 2024

WEMBLEY SW03A INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jan 2019 (5 years ago)

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Summary

NameWEMBLEY SW03A INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11790984
Incorporation Date28 Jan 2019 (5 years ago) / 4433 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 180 GREAT PORTLAND STREET, W1W 5QZ

Officers

corporate

IndividualUnited Kingdom

WEMBLEY PARK INVESTMENTS LIMITED

Person with significant control


Appointed on27 Jul 2020

corporate

IndividualUnited Kingdom

QUINTAIN WEMBLEY (HOLDINGS) LIMITED

Person with significant control


Appointed on28 Jan 2019

Resigned on27 Jul 2020

individual

IndividualUnited Kingdom

Jenkins, Michael Ben

Director


Appointed on28 Jan 2019

Resigned on31 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Saunders, James Michael Edward

Director


Appointed on28 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Heazell, Frances Victoria

Secretary


Appointed on28 Jan 2019

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Documents

DateNameTypeDocument
08 Feb 2023Change to a person with significant controlPSC05View
08 Feb 2023Confirmation statement with updatesCS01View
06 Oct 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date27 Jan 2025
    due by 10 Feb 2025
  • Last statement dated27 Jan 2024
Returns
  • Next returns datedue by 25 Feb 2020
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is WEMBLEY SW03A INVESTMENTS LIMITED's headquarters?

WEMBLEY SW03A INVESTMENTS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 180 GREAT PORTLAND STREET, W1W 5QZ

What is WEMBLEY SW03A INVESTMENTS LIMITED's industry?

WEMBLEY SW03A INVESTMENTS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was WEMBLEY SW03A INVESTMENTS LIMITED started?

WEMBLEY SW03A INVESTMENTS LIMITED was started in 2019

Sources: Companies House