WEMBLEY PARK RENTALS LIMITED

12005314: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF  CF14 8LH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12005314
  • Last Updated: 01 Sep 2021

Company Profile

WEMBLEY PARK RENTALS LIMITED was incorporated on Monday, May 20, 2019 as a Private Limited Company with registered address in CARDIFF. WEMBLEY PARK RENTALS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 5 years 4 months and 5 days.

Name WEMBLEY PARK RENTALS LIMITED
Company number 12005314
Company type Private Limited Company
Incorporation date 20 May 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 12005314: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
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
Mr Marius Andrei Chiforescu Nationality: Romanian Dates: Monday, April 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ion Badea Nationality: Romanian Dates: Saturday, July 4, 2020 - Wednesday, April 7, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jens Rossmann Nationality: German Dates: Monday, May 20, 2019 - Saturday, July 4, 2020
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 NO ACCOUNTS FILED
End of financial Year 31 May
Next annual accounts due 20 May 2021, (-1224 days left)
Latest accounts Not available
Next confirmation statement due 17 June 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WEMBLEY PARK RENTALS LIMITED.

Previous Names

Name Change Date
WEMBLEY PARK RENTALS LIMITED 20 May 2019