This company is commonly known as Wembley (hotel Trading) Limited. The company was founded 18 years ago and was given the registration number 05701922. The firm's registered office is in LONDON. You can find them at 1 Fleet Place, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | WEMBLEY (HOTEL TRADING) LIMITED |
|---|---|---|
| Company Number | : | 05701922 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Fleet Place, London, EC4M 7WS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Fleet Place, London, United Kingdom, EC4M 7WS | Corporate Secretary | 27 January 2016 | Active |
| 727, Al Wasl Road, Safa 2, United Arab Emirates, | Director | 27 January 2016 | Active |
| 727, Al Wasl Road, Safa 2, United Arab Emirates, | Director | 27 January 2016 | Active |
| Flat 1 29-31 Dingley Place, London, EC1 8BR | Secretary | 07 April 2006 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Secretary | 01 January 2013 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 08 February 2006 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Director | 26 May 2015 | Active |
| 170 Bishops Road, Fulham, London, SW6 7JG | Director | 30 November 2006 | Active |
| 16 Grosvenor Street, London, W1K 4QF | Director | 24 March 2011 | Active |
| 27, C/O Oaktree Capital Management (Uk) Llp, Knightsbridge, London, Uk, SW1X 7LY | Director | 03 July 2015 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Director | 31 March 2015 | Active |
| 16 Grosvenor Street, London, W1K 4QF | Director | 05 July 2011 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Director | 19 March 2013 | Active |
| 1 Court Lane, Dulwich, London, SE21 7DH | Director | 07 April 2006 | Active |
| 27, Knightsbridge, London, SW1X 7LY | Director | 29 March 2013 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Director | 01 August 2012 | Active |
| 27, Knightsbridge, London, United Kingdom, SW1X 7LY | Director | 29 March 2013 | Active |
| The Old Cottage 97 The High Street, Wargrave, RG10 8DD | Director | 07 April 2006 | Active |
| Broom Manor, Cottered, Buntingford, SG9 9QE | Director | 07 April 2006 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Director | 08 February 2006 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-17 | Officers | Change person director company with change date. | Download |
| 2023-05-17 | Officers | Change person director company with change date. | Download |
| 2023-01-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-13 | Officers | Change person director company with change date. | Download |
| 2016-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-16 | Officers | Appoint person director company with name date. | Download |
| 2016-02-16 | Officers | Appoint person director company with name date. | Download |
| 2016-02-16 | Officers | Appoint corporate secretary company with name date. | Download |
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