This company is commonly known as Wembley W06b Investments Limited. The company was founded 6 years ago and was given the registration number 11039534. The firm's registered office is in LONDON. You can find them at 180 Great Portland Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | WEMBLEY W06B INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 11039534 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
|---|---|---|---|
| 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 |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Secretary | 31 October 2017 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 31 October 2017 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 31 October 2017 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 31 October 2017 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 13 February 2020 | Active |
| C Plus Topco Limited | ||
| Notified on | : | 19 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD |
| Nature of control | : |
|
| Wembley W06 Residential Holdings Limited | ||
| Notified on | : | 27 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 180 Great Portland Street, London, England, W1W 5QZ |
| Nature of control | : |
|
| Wembley W06 Holdings Limited | ||
| Notified on | : | 31 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 180, Great Portland Street, London, United Kingdom, W1W 5QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-07 | Persons with significant control | Cessation of a person with significant control. | 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 |
| 2024-02-06 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-25 | Officers | Change person director company with change date. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-16 | Officers | Termination director company with name termination date. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no 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 |
| 2019-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
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