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WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Company Information
- Company registration number
- 09911362
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 180 Great Portland Street
- London
- W1W 5QZ
- United Kingdom 180 Great Portland Street, London, W1W 5QZ, United Kingdom UK
Management
- Managing Directors
- SAUNDERS, James Michael Edward
- SLAVIN, Philip Simon
- Company secretaries
- HEAZELL, Frances Victoria
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-10
- Age Of Company 2015-12-10 8 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- Wembley W06 Group Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
⚠
- Annual Return
- Due Date: 2023-12-23
- Last Date: 2022-12-09
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WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED Company Description
- WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 09911362. Its current trading status is "live". It was registered 2015-12-10. It was previously called WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 180 Great Portland Street .
Get WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wembley W06A Commercial Investments Limited - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
- 2015-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09911362#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09911362#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09911362#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-02-28) - GAZ1
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gazette-filings-brought-up-to-date (2023-03-09) - DISS40
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keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-01-04) - MR04
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confirmation-statement-with-updates (2022-12-22) - CS01
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-24) - MR01
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accounts-with-accounts-type-small (2021-12-21) - AA
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termination-director-company-with-name-termination-date (2021-01-16) - TM01
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change-person-director-company-with-change-date (2021-04-24) - CH01
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cessation-of-a-person-with-significant-control (2021-12-17) - PSC07
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notification-of-a-person-with-significant-control (2021-12-17) - PSC02
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-02) - AA
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appoint-person-director-company-with-name-date (2020-02-15) - AP01
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mortgage-charge-part-release-with-charge-number (2020-03-20) - MR05
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-17) - CS01
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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accounts-with-accounts-type-small (2019-08-06) - AA
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-23) - PSC07
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confirmation-statement-with-updates (2018-12-23) - CS01
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mortgage-satisfy-charge-full (2018-11-29) - MR04
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accounts-with-accounts-type-dormant (2018-09-17) - AA
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notification-of-a-person-with-significant-control (2018-04-27) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-05) - MR01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-17) - CH01
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confirmation-statement-with-updates (2017-12-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-10) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-03) - AD01
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accounts-with-accounts-type-dormant (2017-09-08) - AA
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
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change-person-secretary-company-with-change-date (2017-12-17) - CH03
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certificate-change-of-name-company (2017-10-31) - CERTNM
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change-to-a-person-with-significant-control (2017-12-23) - PSC05
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-11) - CH01
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confirmation-statement-with-updates (2016-12-21) - CS01
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resolution (2016-11-04) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-10-08) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-08) - TM02
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resolution (2016-09-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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certificate-change-of-name-company (2016-04-19) - CERTNM
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change-person-director-company-with-change-date (2016-02-29) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-15) - MR01
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keyboard_arrow_right 2015
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incorporation-company (2015-12-10) - NEWINC
