Wembley Nw01 Investments Limited, London
Wembley Nw01 Investments Limited is a private limited company. Once, it was named Tipi Properties Nw01 Investments Limited (changed on 2022-12-23). Registered at 180 Great Portland Street, London W1W 5QZ, the aforementioned 7 years old company was incorporated on 2016-08-26 and is categorised as "dormant company" (SIC code: 99999), "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).2 directors can be found in this firm: Philip S. (appointed on 13 February 2020), James S. (appointed on 26 August 2016). Among the secretaries (1 in total), we can name: Frances H. (appointed on 05 October 2016).
| About | |
|---|---|
| Name: Wembley Nw01 Investments Limited | |
| Number: 10348438 | |
| Incorporation date: 2016-08-26 | |
| End of financial year: 31 December |
| Address: |
180 Great Portland Street London W1W 5QZ |
| SIC code: |
99999 - Dormant Company 68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Wembley Park Investments Limited
9 September 2016
| Address | 180 Great Portland Street, London, W1W 5QZ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10348367 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tipi Properties Holdco Limited
26 August 2016 - 9 September 2016
| Address | 43-45 Portman Square, London, W1H 6LY, United Kingdom |
| Legal authority | Private Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | England & Wales |
| Place registered | Uk Companies House |
| Registration number | 10004550 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Wembley Nw01 Investments Limited confirmation statement filing is 2024-09-08. The most recent confirmation statement was filed on 2023-08-25. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Wembley Park Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Great Portland Street, W1W 5QZ London. Tipi Properties Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Portman Square, W1H 6LY London.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: Sunday 31st December 2023 filed on: 4th, January 2024 | officers |
Free Download
(1 page)
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