• UK
  • WEMBLEY EMPIRE DEVELOPMENT LIMITED - 4 Clippers Quay, C/O Infinity Asset Management Llp, Salford Quays, Manchester, United Kingdom

Company Information

Company registration number
12312428
Company Status
LIVE
Country
United Kingdom
Registered Address
4 Clippers Quay
C/O Infinity Asset Management Llp
Salford Quays
Manchester
M50 3BL
England
4 Clippers Quay, C/O Infinity Asset Management Llp, Salford Quays, Manchester, M50 3BL, England UK

Management

Managing Directors
TAYLOR, Victoria Jane
INFINITY C DIRECTORS LIMITED

Company Details

Type of Business
ltd
Incorporated
2019-11-13
Age Of Company
2019-11-13 4 years
SIC/NACE
41100

Ownership

Beneficial Owners
Merlin 2 Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-12-31
Annual Return
Due Date: 2024-11-26
Last Date: 2023-11-12

WEMBLEY EMPIRE DEVELOPMENT LIMITED Company Description

WEMBLEY EMPIRE DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 12312428. Its current trading status is "live". It was registered 2019-11-13. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 4 Clippers Quay .
More information

Get WEMBLEY EMPIRE DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wembley Empire Development Limited - 4 Clippers Quay, C/O Infinity Asset Management Llp, Salford Quays, Manchester, United Kingdom

2019-11-13 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-11-30) - CS01

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  • mortgage-satisfy-charge-full (2023-11-10) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-30) - MR01

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  • termination-director-company-with-name-termination-date (2023-03-10) - TM01

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  • appoint-corporate-director-company-with-name-date (2023-03-10) - AP02

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-25) - AD01

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  • appoint-person-director-company-with-name-date (2022-09-30) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA

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  • confirmation-statement-with-no-updates (2022-11-12) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-10) - AD01

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  • capital-allotment-shares (2021-05-19) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2021-08-11) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-03) - MR01

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  • confirmation-statement-with-updates (2021-02-02) - CS01

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  • confirmation-statement-with-updates (2021-12-09) - CS01

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  • capital-allotment-shares (2020-04-14) - SH01

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  • capital-name-of-class-of-shares (2020-05-06) - SH08

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  • memorandum-articles (2020-05-06) - MA

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  • resolution (2020-05-07) - RESOLUTIONS

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  • capital-allotment-shares (2020-06-22) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-10) - MR01

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  • resolution (2020-01-16) - RESOLUTIONS

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  • memorandum-articles (2020-01-16) - MA

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  • change-account-reference-date-company-current-extended (2020-03-12) - AA01

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  • incorporation-company (2019-11-13) - NEWINC

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