BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED

22 YORK BUILDINGS, JOHN ADAM STREET, LONDON  WC2N 6JU
  • Liquidation
  • Private Limited Company
  • Company No. 05736760
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED was incorporated on Thursday, March 9, 2006 as a Private Limited Company with registered address in LONDON. BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 7 months and 30 days.

Name BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED
Company number 05736760
Company type Private Limited Company
Incorporation date 09 Mar 2006
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 22 YORK BUILDINGS
JOHN ADAM STREET
LONDON
WC2N 6JU
Country Of Origin

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
Business Environment No.1 Limited 5-7 Cranwood Street, EC1V 9EE 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 SMALL
End of financial Year 27 December
Next annual accounts due 27 March 2023, (-592 days left)
Latest accounts 31 December 2020
Next confirmation statement due 06 April 2017
Last confirmation statement dated 09 March 2016

Mortgages

Total of Mortgages 9
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED 09 Mar 2006
WELLTONE LIMITED 18 Sep 2006
BUSINESS ENVIRONMENT WEMBLEY (NO.1) LIMITED 16 Aug 2007