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WEMBLEY PLANT LTD

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

This company is commonly known as Wembley Plant Ltd. The company was founded 14 years ago and was given the registration number 07161627. The firm's registered office is in LONDON. You can find them at 140 Crest Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WEMBLEY PLANT LTD
Company Number:07161627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:140 Crest Road, London, England, NW2 7SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Crest Road, London, England, NW2 7SL

Director08 February 2022Active
140, Crest Road, London, England, NW2 7SL

Director07 February 2022Active
30, Tanfield Avenue, London, England, NW2 7RX

Director18 February 2010Active

People with Significant Control

Mr Ali Yassine Nasser
Notified on:08 February 2022
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:140, Crest Road, London, England, NW2 7SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Fadi Hussein Ballout
Notified on:07 February 2022
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:140, Crest Road, London, England, NW2 7SL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ali Yassine Nasser
Notified on:01 January 2017
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:140, Crest Road, London, England, NW2 7SL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-02-09Officers

Appoint person director company with name date.

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2022-02-09Persons with significant control

Notification of a person with significant control.

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2022-02-09Officers

Termination director company with name termination date.

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2022-02-09Persons with significant control

Cessation of a person with significant control.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2022-02-07Officers

Appoint person director company with name date.

Download
2022-02-07Persons with significant control

Notification of a person with significant control.

Download
2022-02-07Officers

Termination director company with name termination date.

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2022-02-07Persons with significant control

Cessation of a person with significant control.

Download
2022-02-07Confirmation statement

Confirmation statement with updates.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-07Gazette

Gazette filings brought up to date.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-08-17Gazette

Gazette notice compulsory.

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2021-02-15Accounts

Accounts with accounts type dormant.

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2020-05-25Officers

Change person director company with change date.

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2020-05-25Persons with significant control

Change to a person with significant control.

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2020-05-25Confirmation statement

Confirmation statement with updates.

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2020-05-25Address

Change registered office address company with date old address new address.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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