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WEMBLEY GROUNDLEASE LIMITED

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

This company is commonly known as Wembley Groundlease Limited. The company was founded 7 years ago and was given the registration number 10740343. 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 GROUNDLEASE LIMITED
Company Number:10740343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 99999 - Dormant Company

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

Secretary25 April 2017Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director25 April 2017Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

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

Director25 April 2017Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director25 April 2017Active

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:25 April 2017
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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