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WEMBLEY NW04 INVESTMENTS LIMITED

WEMBLEY NW04 INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWEMBLEY NW04 INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12871809
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEMBLEY NW04 INVESTMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is WEMBLEY NW04 INVESTMENTS LIMITED located?

    Registered Office Address
    180 Great Portland Street
    W1W 5QZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEMBLEY NW04 INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WEMBLEY NW04 INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for WEMBLEY NW04 INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of James Michael Edward Saunders as a director on Dec 19, 2025

    		1 pagesTM01

    Appointment of Mr James Hendry Riddell as a director on Dec 19, 2025

    		2 pagesAP01

    Satisfaction of charge 128718090003 in full

    		1 pagesMR04

    Satisfaction of charge 128718090004 in full

    		1 pagesMR04

    Confirmation statement made on Sep 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		22 pagesAA

    Accounts for a small company made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		23 pagesAA

    Confirmation statement made on Sep 11, 2023 with updates

    		5 pagesCS01

    Satisfaction of charge 128718090001 in full

    		1 pagesMR04

    Satisfaction of charge 128718090002 in full

    		1 pagesMR04

    Registration of charge 128718090004, created on Sep 11, 2023

    		47 pagesMR01

    Registration of charge 128718090003, created on Sep 11, 2023

    		43 pagesMR01

    Notification of Quintain Mercury Development Mezz Borrower Limited as a person with significant control on Sep 11, 2023

    		2 pagesPSC02

    Cessation of Wembley Park Investments Limited as a person with significant control on Sep 11, 2023

    		1 pagesPSC07

    Change of details for Tipi Properties Limited as a person with significant control on Dec 23, 2022

    		2 pagesPSC05

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a small company made up to Dec 31, 2021

    		21 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 09, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WEMBLEY NW04 INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEAZELL, Frances Victoria
    W1W 5QZ London
    180 Great Portland Street
    England
    		Secretary
    W1W 5QZ London
    180 Great Portland Street
    England
    		274068380001
    RIDDELL, James Hendry
    W1W 5QZ London
    180 Great Portland Street
    England
    		Director
    W1W 5QZ London
    180 Great Portland Street
    England
    		EnglandBritish201606430001
    SLAVIN, Philip Simon
    W1W 5QZ London
    180 Great Portland Street
    England
    		Director
    W1W 5QZ London
    180 Great Portland Street
    England
    		EnglandBritish267205160002
    JENKINS, Michael Ben
    W1W 5QZ London
    180 Great Portland Street
    England
    		Director
    W1W 5QZ London
    180 Great Portland Street
    England
    		United KingdomBritish221017630001
    SAUNDERS, James Michael Edward
    W1W 5QZ London
    180 Great Portland Street
    England
    		Director
    W1W 5QZ London
    180 Great Portland Street
    England
    		EnglandBritish192568400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEMBLEY NW04 INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1W 5QZ London
    180 Great Portland Street
    England
    		Sep 11, 2023
    W1W 5QZ London
    180 Great Portland Street
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14923616
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    W1W 5QZ London
    180 Great Portland Street
    England
    		Sep 10, 2020
    W1W 5QZ London
    180 Great Portland Street
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10348367
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0