PURE WEMBLEY PROPERTY LTD

21 BELVUE ROAD, NORTHOLT  UB5 5HW
  • Active
  • Private Limited Company
  • Company No. 12179063
  • Last Updated: 01 Mar 2024

Company Profile

PURE WEMBLEY PROPERTY LTD was incorporated on Thursday, August 29, 2019 as a Private Limited Company with registered address in NORTHOLT. PURE WEMBLEY PROPERTY LTD 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 5 years and 22 days.

Name PURE WEMBLEY PROPERTY LTD
Company number 12179063
Company type Private Limited Company
Incorporation date 29 Aug 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 21 BELVUE ROAD
NORTHOLT
UB5 5HW
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 Surbir Singh Sarna Nationality: British Dates: Thursday, June 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Lamba Enterprises Limited Northolt Road, HA2 8ES Dates: Thursday, June 11, 2020 - Thursday, June 10, 2021
ownership of shares 75 to 100 percent
Brothers Property Investments Ltd Pump Lane, UB3 3NT Dates: Thursday, August 29, 2019 - Thursday, June 11, 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 MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2025, (252 days left)
Latest accounts 31 August 2023
Next confirmation statement due 26 September 2020
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
PURE WEMBLEY PROPERTY LTD 29 Aug 2019