Wembley E05 Investments Limited, London
Wembley E05 Investments Limited is a private limited company. Situated at 180 Great Portland Street, London W1W 5QZ, this 7 years old business was incorporated on 2017-01-27 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).2 directors can be found in the enterprise: Philip S. (appointed on 13 February 2020), James S. (appointed on 27 January 2017). Among the secretaries (1 in total), we can name: Frances H. (appointed on 27 January 2017).
| About | |
|---|---|
| Name: Wembley E05 Investments Limited | |
| Number: 10588168 | |
| Incorporation date: 2017-01-27 | |
| End of financial year: 31 December |
| Address: |
180 Great Portland Street London W1W 5QZ |
| SIC code: |
68100 - Buying and selling of own real estate |
| Address | 180 Great Portland Street, London, W1W 5QZ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11795038 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 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 | 5152961 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Legal authority | England & Wales |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02694983 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Wembley E05 Investments Limited confirmation statement filing is 2024-02-09. The last one was submitted on 2023-01-26. The date for a subsequent accounts filing is 30 September 2023. Most current accounts filing was filed for the time up until 31 December 2021.
3 persons of significant control are listed in the Companies House, namely: Wembley E05 Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Great Portland Street, W1W 5QZ London. Quintain Wembley (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Great Portland Street, W1W 5QZ London. Quintain Limited owns over 3/4 of shares, 3/4 to full of voting rights.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 26th January 2024 filed on: 12th, February 2024 | confirmation statement |
Free Download
(3 pages)
|
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