Menna Overview
Here’s a quick overview of WEMBLEY NW01 FINANCE LIMITED 👀 — a London based business that started in 2016.
WEMBLEY NW01 FINANCE LIMITED
- Company statusactive
- Company No10348600
- Age9 years 11 months Incorporated 26 August 2016
- Officers3
Address
180 Great Portland Street, London, W1W 5QZ, United Kingdom
WEMBLEY NW01 FINANCE LIMITED is an active company incorporated on 26 August 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Month Ago on 05 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Termination Director Company With Name Termination Date
6 Months Ago on 02 Jan 2026
Appoint Person Director Company With Name Date
7 Months Ago on 31 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 23 Sep 2025
Legacy
10 Months Ago on 23 Sep 2025
Legacy
10 Months Ago on 23 Sep 2025
Legacy
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 08 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 17 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 08 Feb 2023
Certificate Change Of Name Company
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEAZELL, Frances Victoria | secretary | 05 Oct 2016 | |
| SAUNDERS, James Michael Edward | director | May 1966 | 26 Aug 2016 |
| SLAVIN, Philip Simon | director | Oct 1974 | 13 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wembley Nw01 Investments Limited | 09 Sept 2016 | |
| Tipi Properties Holdco Limited | 26 Aug 2016 |
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SAUNDERS, James Michael Edward are mutual persons.
SAUNDERS, James Michael Edward are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SHAH, Rajesh are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward are mutual persons.
SAUNDERS, James Michael Edward are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
DODD, Angus Alexander are mutual persons.
DODD, Angus Alexander are mutual persons.
DODD, Angus Alexander are mutual persons.
DODD, Angus Alexander are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
SHAH, Rajesh are mutual persons.
SHAH, Rajesh are mutual persons.
SHAH, Rajesh are mutual persons.
SHAH, Rajesh are mutual persons.
SHAH, Rajesh are mutual persons.
SHAH, Rajesh are mutual persons.
SHAH, Rajesh are mutual persons.
SHAH, Rajesh are mutual persons.
SHAH, Rajesh are mutual persons.
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SHAH, Rajesh are mutual persons.
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Here’s a quick overview of WEMBLEY NW01 FINANCE LIMITED 👀 — a London based business that started in 2016.