WEMBLEY (RED HOUSE) LIMITED
180 GREAT PORTLAND STREET, LONDON W1W 5QZ- Active
- Private Limited Company
- Company No. 05659949
- Last Updated: 01 Mar 2024
Company Profile
WEMBLEY (RED HOUSE) LIMITED was incorporated on Wednesday, December 21, 2005 as a Private Limited Company with registered address in LONDON. WEMBLEY (RED HOUSE) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 10 months and 28 days.
| Name | WEMBLEY (RED HOUSE) LIMITED |
|---|---|
| Company number | 05659949 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
180 GREAT PORTLAND STREET LONDON W1W 5QZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Quintain Limited Great Portland Street, W1W 5QZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-49 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WEMBLEY (RED HOUSE) LIMITED | 21 Dec 2005 |
| SHELFCO (NO. 3155) LIMITED | 16 Feb 2006 |