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WEMBLEY E01 INVESTMENTS LIMITED

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

This company is commonly known as Wembley E01 Investments Limited. The company was founded 5 years ago and was given the registration number 11966676. The firm's registered office is in LONDON. You can find them at 180 Great Portland Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WEMBLEY E01 INVESTMENTS LIMITED
Company Number:11966676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:180 Great Portland Street, London, United Kingdom, W1W 5QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Secretary29 April 2019Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director29 April 2019Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director13 February 2020Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director29 April 2019Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director29 April 2019Active

People with Significant Control

Wembley Park Investments Limited
Notified on:27 July 2020
Status:Active
Country of residence:England
Address:180, Great Portland Street, London, England, W1W 5QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Quintain Wembley (Holdings) Limited
Notified on:29 April 2019
Status:Active
Country of residence:United Kingdom
Address:180, Great Portland Street, London, United Kingdom, W1W 5QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type dormant.

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2023-09-18Mortgage

Mortgage satisfy charge full.

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2023-09-18Mortgage

Mortgage satisfy charge full.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-02-08Persons with significant control

Change to a person with significant control.

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2022-10-06Accounts

Accounts with accounts type dormant.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-05-31Mortgage

Mortgage charge whole release with charge number.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-04-24Officers

Change person director company with change date.

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2021-03-04Mortgage

Mortgage charge whole release with charge number.

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2021-01-16Officers

Termination director company with name termination date.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-08-12Persons with significant control

Notification of a person with significant control.

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2020-08-12Persons with significant control

Cessation of a person with significant control.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-02-15Officers

Appoint person director company with name date.

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2019-11-13Officers

Termination director company with name termination date.

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2019-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-20Resolution

Resolution.

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2019-05-07Accounts

Change account reference date company current shortened.

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2019-04-29Incorporation

Incorporation company.

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