This company is commonly known as Wembley W03 Holdings Limited. The company was founded 4 years ago and was given the registration number 12341631. The firm's registered office is in LONDON. You can find them at 180 Great Portland Street, , London, . This company's SIC code is 64203 - Activities of construction holding companies.
Name | : | WEMBLEY W03 HOLDINGS LIMITED |
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Company Number | : | 12341631 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 November 2019 |
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 |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Duo, Level 6, 280 Bishopsgate, London, England, EC2M 4RB | Director | 19 January 2024 | Active |
Duo, Level 6, 280 Bishopsgate, London, England, EC2M 4RB | Director | 19 January 2024 | Active |
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD | Secretary | 29 November 2019 | Active |
180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 29 November 2019 | Active |
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 29 November 2019 | Active |
180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 13 February 2020 | Active |
Wembley W03 Finance Holdings Limited | ||
Notified on | : | 29 November 2019 |
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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 | |
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2024-04-05 | Address | Change registered office address company with date old address new address. | Download |
2024-02-06 | Officers | Termination secretary company with name termination date. | Download |
2024-02-06 | Officers | Termination director company with name termination date. | Download |
2024-02-06 | Officers | Appoint person director company with name date. | Download |
2024-02-06 | Officers | Appoint person director company with name date. | Download |
2024-02-06 | Officers | Termination director company with name termination date. | Download |
2024-02-02 | Address | Change registered office address company with date old address new address. | Download |
2024-01-19 | Capital | Capital allotment shares. | Download |
2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-20 | Accounts | Accounts with accounts type small. | Download |
2023-04-05 | Accounts | Accounts with accounts type small. | Download |
2023-03-09 | Gazette | Gazette filings brought up to date. | Download |
2023-02-28 | Gazette | Gazette notice compulsory. | Download |
2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-15 | Accounts | Accounts with accounts type small. | 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 |
2021-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-26 | Capital | Capital allotment shares. | Download |
2020-02-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-02-15 | Officers | Appoint person director company with name date. | Download |
2020-01-09 | Resolution | Resolution. | Download |
2019-12-17 | Accounts | Change account reference date company current extended. | Download |
2019-11-29 | Incorporation | Incorporation company. | Download |
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