WEMBLEY INVESTMENT COMPANY LIMITED
- Company statusactive
- Company No00443104
- Age77 years 9 months Incorporated 2 October 1947
- Officers2
Address
3rd Floor 114a Cromwell Road, London, SW7 4AG, England
WEMBLEY INVESTMENT COMPANY LIMITED is an active company incorporated on 2 October 1947 and based in London, England. The company was registered 78 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
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Latest Activity
Termination Director Company With Name Termination Date
6 Months Ago on 02 Jan 2025
Termination Secretary Company With Name Termination Date
6 Months Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 23 Sep 2024
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11 Months Ago on 16 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Sep 2023
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1 Year Ago on 14 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2022
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2 Years Ago on 17 Aug 2022
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3 Years Ago on 17 Sep 2021
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3 Years Ago on 17 Aug 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Oct 2020
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4 Years Ago on 05 Aug 2020
Accounts With Accounts Type Small
5 Years Ago on 27 Sep 2019
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5 Years Ago on 14 Aug 2019
Accounts With Accounts Type Small
6 Years Ago on 26 Sep 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 20 Sep 2018
Confirmation Statement With No Updates
6 Years Ago on 03 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 15 Oct 2017
Accounts With Accounts Type Small
7 Years Ago on 28 Sep 2017
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7 Years Ago on 05 Aug 2017
Accounts With Accounts Type Full
8 Years Ago on 01 Oct 2016
Confirmation Statement With Updates
8 Years Ago on 16 Aug 2016
Accounts With Accounts Type Full
9 Years Ago on 04 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 05 Aug 2015
Mortgage Satisfy Charge Full
10 Years Ago on 28 Apr 2015
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOONEY, Karl James | director | Aug 1964 | 08 Oct 2004 |
| NELSON, Tanya Rose, Dr | director | Mar 1968 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Tanya Rose Nelson | Mar 1968 | 06 Apr 2016 |
| Mr. Michael John Vincent Guillem | Jan 1956 | 06 Apr 2016 |
Related Companies
MOONEY, Karl James are mutual persons.
MOONEY, Karl James, NELSON, Tanya Rose, Dr, GUILLEM, Michael John Vincent, Mr., GUILLEM, Lionel Francis are mutual persons.
MOONEY, Karl James are mutual persons.
NELSON, Tanya Rose, Dr are mutual persons.
GUILLEM, Michael John Vincent, Mr. are mutual persons.
GUILLEM, Michael John Vincent, Mr. are mutual persons.
GUILLEM, Michael John Vincent, Mr., GUILLEM, Lionel Francis are mutual persons.
GUILLEM, Michael John Vincent, Mr., GUILLEM, Lionel Francis are mutual persons.
GUILLEM, Michael John Vincent, Mr., GUILLEM, Lionel Francis are mutual persons.
GUILLEM, Michael John Vincent, Mr. are mutual persons.
GUILLEM, Michael John Vincent, Mr. are mutual persons.
GUILLEM, Lionel Francis are mutual persons.
GUILLEM, Lionel Francis are mutual persons.
GUILLEM, Lionel Francis are mutual persons.
GUILLEM, Lionel Francis are mutual persons.
GUILLEM, Lionel Francis are mutual persons.
GUILLEM, Lionel Francis are mutual persons.
GUILLEM, Lionel Francis are mutual persons.
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