WEMBLEY W03 HOLDINGS LIMITED

WEMBLEY W03 HOLDINGS LIMITED is an active private limited company, incorporated on 29 November 2019. The nature of the business includes Activities of construction holding companies and one other classification. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. WEMBLEY W03 HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12341631
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 111TH FLOOR
Address Line 2200 ALDERSGATE STREET
Post TownLONDON
CountryENGLAND
PostcodeEC1A 4HD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date12/12/2024
Last Made Up Date28/11/2023

Return

Next Due Date27/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies
64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
WEMBLEY W03 HOLDINGS LIMITED

Directors

(The company's officers)
NICOLA CAROLINE BARKER
(~44 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/01/2024
MR CHARLES DARREL TUTT
(~37 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/01/2024

Connections

(Shared officers)
  • MR CHARLES DARREL TUTT
  • MR CHARLES DARREL TUTT
KENTISH TOWN UK OFFICE PROPCO LIMITED
  • MR CHARLES DARREL TUTT
KOHLBERG KRAVIS ROBERTS & CO. PARTNERS LLP
  • MR CHARLES DARREL TUTT
  • MR CHARLES DARREL TUTT
  • NICOLA CAROLINE BARKER
  • MR CHARLES DARREL TUTT
  • NICOLA CAROLINE BARKER
  • MR CHARLES DARREL TUTT
  • MR CHARLES DARREL TUTT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WEMBLEY W03 HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1A 4HD.

Map of WEMBLEY W03 HOLDINGS LIMITED at local scale
Map of WEMBLEY W03 HOLDINGS LIMITED at local scale
Map of WEMBLEY W03 HOLDINGS LIMITED at district scale
Map of WEMBLEY W03 HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1A 4HD

Other companies with registered offices in EC1A 4HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)