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WEMBLEY BUSINESS CENTRES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wembley Business Centres Limited. The company was founded 24 years ago and was given the registration number 03927594. The firm's registered office is in LONDON. You can find them at Gable House, 239 Regents Park Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WEMBLEY BUSINESS CENTRES LIMITED
Company Number:03927594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2000
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Gable House, 239 Regents Park Road, London, N3 3LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gable House, 239 Regents Park Road, London, N3 3LF

Secretary16 February 2000Active
Gable House, 239 Regents Park Road, London, N3 3LF

Director16 February 2000Active
Gable House, 239 Regents Park Road, London, N3 3LF

Director16 February 2000Active
The Close, Barnet Lane, Totteridge, United Kingdom, N20 8AP

Director01 May 2015Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director01 May 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 February 2000Active
Flat 7, 46 Upper Grosvenor Street, London, W1X 9PG

Director26 April 2000Active
Armscote Manor, Armscote, CV37 8DA

Director26 April 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 February 2000Active

People with Significant Control

Sherm Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-31Dissolution

Dissolution application strike off company.

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2021-05-27Accounts

Accounts with accounts type dormant.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type dormant.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2019-02-05Accounts

Accounts with accounts type total exemption full.

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2018-04-19Accounts

Change account reference date company current shortened.

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2018-02-21Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2017-04-11Accounts

Accounts with accounts type total exemption small.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2017-01-20Mortgage

Mortgage satisfy charge full.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Officers

Appoint person director company with name date.

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2015-05-01Officers

Appoint person director company with name date.

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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2013-04-08Accounts

Accounts with accounts type total exemption small.

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2013-03-12Annual return

Annual return company with made up date full list shareholders.

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