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Wembley NW01 Investments Limited

Adresa
180 Great Portland Street
London
W1W 5QZ
VAT ID (DIČ) no VAT ID available
Company No. 10348438 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)68209 Other letting and operating of own or leased real estate
99999 Dormant Company
Company Register Statusactive
Previous Names
  • Tipi Properties NW01 Investments Limited
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    Sources: 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