This company is commonly known as Delaware North Companies (wembley) Limited. The company was founded 22 years ago and was given the registration number 04421857. The firm's registered office is in . You can find them at 100 New Bridge Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DELAWARE NORTH COMPANIES (WEMBLEY) LIMITED |
|---|---|---|
| Company Number | : | 04421857 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 2002 |
| End of financial year | : | 01 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 New Bridge Street, London, EC4V 6JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 250, Delaware Avenue, Buffalo, United States, NY 14202 | Secretary | 24 June 2004 | Active |
| 250, Delaware Avenue, Buffalo, United States, NY 14202 | Director | 23 August 2011 | Active |
| 250, Delaware Avenue, Buffalo, Ny 14202, United States, | Director | 01 January 2024 | Active |
| 11th Floor York House, Empire Way, Wembley, HA9 0PA | Director | 17 July 2014 | Active |
| 419 Wood Acres Drive, East Amherst, New York, Usa, | Secretary | 16 August 2002 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 22 April 2002 | Active |
| 10 Kings Oak Close, Monks Risborough, HP27 9LB | Director | 24 June 2004 | Active |
| 5573 Woodbine Court, Williamsville, New York, Usa, | Director | 16 August 2002 | Active |
| 419 Wood Acres Drive, East Amherst, New York, Usa, | Director | 16 August 2002 | Active |
| 250, Delaware Avenue, Buffalo, United States, | Director | 22 February 2018 | Active |
| 93 Elmwood Avenue, East Aurora, New York, Usa, | Director | 24 June 2004 | Active |
| 121 Nottingham Terrace, Buffalo, New York, Usa, | Director | 24 June 2004 | Active |
| 151 Surrey Run, Williamsville, New York, Usa, | Director | 24 June 2004 | Active |
| 155 Curley Drive, Orchard Park, Usa, | Director | 15 September 2004 | Active |
| 100, Legends Way, Boston, United States, | Director | 28 January 2016 | Active |
| 6279 Crosswinds Court, East Amherst, New York, Usa, | Director | 24 June 2004 | Active |
| 40, Fountain Plaza, Buffalo, Usa, | Director | 28 February 2013 | Active |
| Baker & Mckenzie Llp, 100 New Bridge Street, London, EC4V 6JA | Director | 08 September 2010 | Active |
| 42 Stevenson Street, Kew, Victoria, Australia, | Director | 24 June 2004 | Active |
| 40, Fountain Plaza, Buffalo, Usa, | Director | 18 July 2011 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Director | 22 April 2002 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Director | 22 April 2002 | Active |
| Delaware North Companies (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 280, Bishopsgate, London, United Kingdom, EC2M 4RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Incorporation | Memorandum articles. | Download |
| 2024-01-12 | Resolution | Resolution. | Download |
| 2024-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-22 | Officers | Change person director company with change date. | Download |
| 2018-10-22 | Officers | Change person secretary company with change date. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Officers | Appoint person director company with name date. | Download |
| 2018-02-26 | Officers | Termination director company with name termination date. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.