WEMBLEY OFFICE INVESTMENTS W06A LIMITED
Active - Accounts Filed
General Information
NAME
WEMBLEY OFFICE INVESTMENTS W06A LIMITED
COMPANY NUMBER
12246731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/10/2019
(5 years and 2 months old)
WEBSITE
https://www.quintain.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
CROYDON
CR0 1NG
D S House
306 High Street
CROYDON
CR0 1NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEMBLEY W06 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WEMBLEY OFFICE INVESTMENTS W06A LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member David Berman (932254995) Appointed |
| 03/05/2024 | New Board Member Namir El Akabi (932255920) Appointed |
| 03/05/2024 | New Board Member Aurelien Vinson (931682790) Appointed |
Credit Risk Overview
Want to learn more about WEMBLEY OFFICE INVESTMENTS W06A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEMBLEY OFFICE INVESTMENTS W06A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEMBLEY OFFICE INVESTMENTS W06A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2024 - Present (7 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/04/2024 - Present (7 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2024 - Present (7 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2024 - Present (7 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/10/2019 - Present (5 years and 2 months) Born in May 1967 |
Resigned | Director |
Current: 6 Past: 173 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member David Berman (932254995) Appointed |
| 03/05/2024 | New Board Member Namir El Akabi (932255920) Appointed |
| 03/05/2024 | New Board Member Aurelien Vinson (931682790) Appointed |
| 03/05/2024 | New Board Member Judah Bendayan (932255226) Appointed |
| 03/05/2024 | James Michael Edward Saunders (919256840) has left the board |
| 03/05/2024 | Philip Simon Slavin (926720516) has left the board |
| 03/05/2024 | Frances Victoria Heazell (926312048) has left the board |
| 27/12/2023 | New Accounts filed |
| 26/10/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 04/11/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Board Member Philip Simon Slavin (926720516) Appointed |
| 26/02/2020 | Philip Simon Slavin (926720726) has left the board |
| 19/02/2020 | New Board Member Philip Simon Slavin (926720726) Appointed |
| 18/11/2019 | Angus Alexander Dodd (920160639) has left the board |
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