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.
| 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 | : |
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| Registered Address | : | 180 Great Portland Street, London, United Kingdom, W1W 5QZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Secretary | 29 April 2019 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 29 April 2019 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 13 February 2020 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 29 April 2019 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 29 April 2019 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-31 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-24 | Officers | Change person director company with change date. | Download |
| 2021-03-04 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2021-01-16 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-15 | Officers | Appoint person director company with name date. | Download |
| 2019-11-13 | Officers | Termination director company with name termination date. | Download |
| 2019-07-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-20 | Resolution | Resolution. | Download |
| 2019-05-07 | Accounts | Change account reference date company current shortened. | Download |
| 2019-04-29 | Incorporation | Incorporation company. | Download |
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