Wembley Nw11 Groundlease Limited, London
Wembley Nw11 Groundlease Limited is a private limited company. Located at 180 Great Portland Street, London W1W 5QZ, the aforementioned 3 years old business was incorporated on 2020-09-10 and is classified as "construction of domestic buildings" (SIC: 41202).2 directors can be found in this firm: James S. (appointed on 10 September 2020), Philip S. (appointed on 10 September 2020). As for the secretaries (1 in total), we can name: Frances H. (appointed on 10 September 2020).
| About | |
|---|---|
| Name: Wembley Nw11 Groundlease Limited | |
| Number: 12872038 | |
| Incorporation date: 2020-09-10 | |
| End of financial year: 31 December |
| Address: |
180 Great Portland Street London W1W 5QZ |
| SIC code: |
41202 - Construction of domestic buildings |
Company staff
People with significant control
Quintain Mercury Development Mezz Borrower Limited
11 September 2023
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14923616 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wembley Park Investments Limited
10 September 2020 - 11 September 2023
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & 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 |
The due date for Wembley Nw11 Groundlease Limited confirmation statement filing is 2024-09-25. The last confirmation statement was sent on 2023-09-11. The deadline for a subsequent accounts filing is 30 September 2023. Previous accounts filing was sent for the time period up to 31 December 2021.
2 persons of significant control are listed in the official register, namely: Quintain Mercury Development Mezz Borrower Limited has over 3/4 of shares, 3/4 to full of voting rights. Wembley Park Investments Limited has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 11th Sep 2023 filed on: 22nd, September 2023 | confirmation statement |
Free Download
(5 pages)
|