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Wembley Investment Company Limited, SW7 4AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WEMBLEY INVESTMENT COMPANY LIMITED

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

This company is commonly known as Wembley Investment Company Limited. The company was founded 77 years ago and was given the registration number 00443104. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WEMBLEY INVESTMENT COMPANY LIMITED
Company Number:00443104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1947
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 The Beeches, Fetcham, Leatherhead, KT22 9DT

Secretary-Active
7 The Beeches, Fetcham, Leatherhead, KT22 9DT

Director14 August 1995Active
Ashclyst House, Knowle Cross, Whimple, Exeter, EX5 2NU

Director08 October 2004Active
Emperors Gate, 114a Cromwell Road, Kensington, London, England, SW7 4AG

Director-Active
Mead Cottage 38 The Mount, Leatherhead, KT22 9EA

Director-Active

People with Significant Control

Dr Tanya Rose Nelson
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Nature of control:
  • Significant influence or control
Mr. Michael John Vincent Guillem
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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