Menna Overview
Here’s a quick overview of WEMBLEY NW11 GROUNDLEASE LIMITED 👀 — a London based business that started in 2020.
WEMBLEY NW11 GROUNDLEASE LIMITED
- Company statusactive
- Company No12872038
- Age5 years 10 months Incorporated 10 September 2020
- Officers3
Address
180 Great Portland Street, London, W1W 5QZ, England
WEMBLEY NW11 GROUNDLEASE LIMITED is an active company incorporated on 10 September 2020 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings
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 06 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 06 Jun 2026
Termination Director Company With Name Termination Date
6 Months Ago on 02 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 02 Jan 2026
Mortgage Satisfy Charge Full
9 Months Ago on 31 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 31 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 23 Sep 2025
Accounts With Accounts Type Small
10 Months Ago on 22 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 22 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 11 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 09 Feb 2023
Gazette Filings Brought Up To Date
3 Years Ago on 26 Jan 2023
Gazette Notice Compulsory
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 14 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEAZELL, Frances Victoria | secretary | 10 Sept 2020 | |
| SAUNDERS, James Michael Edward | director | May 1966 | 10 Sept 2020 |
| SLAVIN, Philip Simon | director | Oct 1974 | 10 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quintain Mercury Development Mezz Borrower Limited | 11 Sept 2023 | |
| Wembley Park Investments Limited | 10 Sept 2020 |
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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 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.
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.
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.
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Here’s a quick overview of WEMBLEY NW11 GROUNDLEASE LIMITED 👀 — a London based business that started in 2020.