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Nom

Wembley W06 Residential Holdings Limited

Adresse
180 Great Portland Street
London
W1W 5QZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13626589 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wembley Park Investments Limited Status: Active Notified: 16/09/2021 Companies House Number: 10348367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Heazell, Frances Victoria London, England Status: Active Notified: 16/09/2021 Role: Secretary
    Saunders, James Michael Edward London, England Status: Active Notified: 16/09/2021 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Slavin, Philip Simon London, England Status: Active Notified: 16/09/2021 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Wembley W06 Finance Holdings Limited Status: Active Notified: 16/12/2022 Companies House Number: 11040419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wembley W06B Investments Limited Status: Ceased Notified: 27/01/2023 Ceased: 19/01/2024 Companies House Number: 11039534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors