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Nom

Wembley NW01 Investments Limited

Adresse
180 Great Portland Street
London
W1W 5QZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10348438 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Tipi Properties NW01 Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Wembley Park Investments Limited Status: Active Notified: 09/09/2016 Companies House Number: 10348367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tipi Properties Holdco Limited Status: Ceased Notified: 26/08/2016 Ceased: 09/09/2016 Companies House Number: 10004550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Heazell, Frances Victoria London, United Kingdom Status: Active Notified: 05/10/2016 Role: Secretary
    Saunders, James Michael Edward London, United Kingdom Status: Active Notified: 26/08/2016 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Slavin, Philip Simon London, United Kingdom Status: Active Notified: 13/02/2020 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Dodd, Angus Alexander London, United Kingdom Status: Ceased Notified: 26/08/2016 Ceased: 07/11/2019 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Shah, Rajesh London, United Kingdom Status: Ceased Notified: 26/08/2016 Ceased: 31/12/2023 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Wembley NW01 Finance Limited Status: Active Notified: 09/09/2016 Companies House Number: 10348600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors