WEMBLEY INVESTMENT COMPANY LIMITED
3RD FLOOR, 114A CROMWELL ROAD, LONDON SW7 4AG- Active
- Private Limited Company
- Company No. 00443104
- Last Updated: 01 Mar 2024
Company Profile
WEMBLEY INVESTMENT COMPANY LIMITED was incorporated on Thursday, October 2, 1947 as a Private Limited Company with registered address in LONDON. WEMBLEY INVESTMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 77 years 1 month and 6 days.
| Name | WEMBLEY INVESTMENT COMPANY LIMITED |
|---|---|
| Company number | 00443104 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Michael John Vincent Guillem Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Dr Tanya Rose Nelson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
| Total of Mortgages | 106 |
|---|---|
| Mortgages Outstanding | 87 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| WEMBLEY INVESTMENT COMPANY LIMITED | 02 Oct 1947 |