BRENT HOUSE WEMBLEY LIMITED
60 WELBECK STREET, LONDON W1G 9XB- Active
- Private Limited Company
- Company No. 13222975
- Last Updated: 01 Mar 2024
Company Profile
BRENT HOUSE WEMBLEY LIMITED was incorporated on Wednesday, February 24, 2021 as a Private Limited Company with registered address in LONDON. BRENT HOUSE WEMBLEY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 8 months and 18 days.
| Name | BRENT HOUSE WEMBLEY LIMITED |
|---|---|
| Company number | 13222975 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 WELBECK STREET LONDON W1G 9XB |
|---|---|
| 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 Denis Samuel Lavrut Nationality: French |
Dates: Wednesday, April 5, 2023 - present
right to appoint and remove directors
|
| Mr Ahmed Tayane Nationality: Belgian |
Dates: Wednesday, February 24, 2021 - present
right to appoint and remove directors
|
| Mr Christos Dimitriadis Nationality: Greek |
Dates: Wednesday, February 24, 2021 - present
right to appoint and remove directors
|
| Mr Tamas Mark Nationality: Hungarian |
Dates: Wednesday, February 24, 2021 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 March 2022 |
| 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 |
|---|---|
| BRENT HOUSE WEMBLEY LIMITED | 24 Feb 2021 |
| BEARWOOD (BIRMINGHAM) LIMITED | 14 May 2021 |