This company is commonly known as Wembley Infrastructure Finance Limited. The company was founded 6 years ago and was given the registration number 10975436. The firm's registered office is in LONDON. You can find them at 180 Great Portland Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WEMBLEY INFRASTRUCTURE FINANCE LIMITED |
|---|---|---|
| Company Number | : | 10975436 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2017 |
| 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 | 21 September 2017 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 21 September 2017 | 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 | 21 September 2017 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 21 September 2017 | Active |
| Quintain Limited | ||
| Notified on | : | 21 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 180, Great Portland Street, London, United Kingdom, W1W 5QZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | 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 |
| 2022-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-24 | Officers | Change person director company with change date. | Download |
| 2021-01-16 | Officers | Termination director company with name termination date. | Download |
| 2020-12-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with 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 |
| 2019-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-18 | Officers | Change person director company with change date. | Download |
| 2017-12-18 | Officers | Change person director company with change date. | Download |
| 2017-12-17 | Officers | Change person secretary company with change date. | Download |
| 2017-12-17 | Officers | Change person director company with change date. | Download |
| 2017-12-03 | Address | Change registered office address company with date old address new address. | Download |
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