Wembley Nw01 Investments Limited
- Company number
- 10348438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 2016
- Nature of business
- Other letting and operating of own or leased real estate
Dormant Company - Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Previous names
- Tipi Properties Nw01 Investments Limited (until 23 Dec 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLAVIN, Philip Simon | Director | 13 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tipi Properties Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Aug 2016 | 9 Sep 2016 |
| Wembley Park Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2016 |
Accounts
Connections
Owned by
Wembley Nw01 Investments Limited → Wembley Park Investments Limited → Wembley Park Holdco Limited → Quintain Limited
Controls
- Wembley Nw01 Finance Limited (10348600)
Directors’ other companies
- SLAVIN, Philip Simon - Director at Chesterfield Investments (No.5) Limited
- SLAVIN, Philip Simon - Director at Quintain Alto Investment Holdco Limited
- SLAVIN, Philip Simon - Director at Gideon 3 Limited
- SLAVIN, Philip Simon - Director at Gideon 4 Limited
- SLAVIN, Philip Simon - Director at QWR Services E Limited
- SLAVIN, Philip Simon - Director at Quantum Property Partnership (General Partner) Limited
- SLAVIN, Philip Simon - Director at Quintain (No. 55) Limited
- SLAVIN, Philip Simon - Director at Bailey Acquisitions Limited
- SLAVIN, Philip Simon - Director at Wembley Ne0203 Group Finance Limited
- SLAVIN, Philip Simon - Director at Countryside Properties (Merton Abbey Mills) Limited
Companies at the same address
- 5th Estates Limited (14104073)
- Ashley House Ltd (16322452)
- Bpqw LLP (OC418956)
- BQL Brighton Limited (05618498)
- BQL Limited (05438018)
- C2 Capital One Limited Partnership (LP013790)
- C2 Capital Two Limited Partnership (LP014959)
- Chesterfield (No.40) Limited (03954251)
- Chesterfield Investments (No.5) Limited (03797043)
- Digital Sports Mgmt Ltd (10245433)