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Nom

Wembley Office Investments W06A Limited

Adresse
180 Great Portland Street
London
W1W 5QZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2022
Company Register Address D S House
London
CR0 1NG
Société Numéro de Registre 12246731 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Wembley W06 Commercial Holdings LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Clairvot Hive Limited Status: Active Notified: 29/04/2024 Companies House Number: 15335420 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 Wembley W06 Commercial Holdings Limited Status: Ceased Notified: 17/12/2021 Ceased: 29/04/2024 Companies House Number: 13632554 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 Wembley W06 Holdings Limited Status: Ceased Notified: 07/10/2019 Ceased: 16/12/2021 Companies House Number: 11039545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Akabi, Namir El Croydon, England Status: Active Notified: 29/04/2024 Occupation: Company Director Role: Director Country of Residence: Jordan Nationality: Jordanian
    Bendayan, Judah Croydon, England Status: Active Notified: 29/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: Canada Nationality: Canadian
    Berman, David Croydon, England Status: Active Notified: 29/04/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: France Nationality: British
    Vinson, Aurélien Croydon, England Status: Active Notified: 29/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: Luxembourg Nationality: French
    Dodd, Angus Alexander London, England Status: Ceased Notified: 07/10/2019 Ceased: 07/11/2019 Occupation: Senior Managing Director Role: Director Country of Residence: England Nationality: British
    Heazell, Frances Victoria London, England Status: Ceased Notified: 07/10/2019 Ceased: 29/04/2024 Role: Secretary
    Saunders, James Michael Edward London, England Status: Ceased Notified: 07/10/2019 Ceased: 29/04/2024 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Slavin, Philip Simon London, United Kingdom Status: Ceased Notified: 13/02/2020 Ceased: 29/04/2024 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British