OpenCompanies

Wembley Office Investments W06a Limited

Company number
12246731
Status
Active
Type
Private Limited Company
Incorporated
7 Oct 2019
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Clairvot Hive Limited (3 companies)

Registered office

Unitec House
2 Albert Place
London
N3 1QB

Officers

NameRoleAppointedResigned
VINSON, Aurélien Director 29 Apr 2024
AKABI, Namir El Director 29 Apr 2024
BENDAYAN, Judah Director 29 Apr 2024
BERMAN, David Director 29 Apr 2024
SLAVIN, Philip Simon Director 13 Feb 2020 29 Apr 2024
SAUNDERS, James Michael Edward Director 7 Oct 2019 29 Apr 2024
HEAZELL, Frances Victoria Secretary 7 Oct 2019 29 Apr 2024
JENKINS, Michael Ben Director 7 Oct 2019 31 Dec 2020
DODD, Angus Alexander Director 7 Oct 2019 7 Nov 2019

Control

NameNature of controlNotifiedCeased
Clairvot Hive Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Apr 2024
Wembley W06 Commercial Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Dec 2021 29 Apr 2024
Wembley W06 Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Oct 2019 16 Dec 2021

Accounts

Year ended Turnover Employees
31 Dec 2024 £2,191,327 4
31 Dec 2023 £3,158,510 0
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -

Connections

Owned by

Wembley Office Investments W06a Limited → Clairvot Hive Limited

Directors’ other companies

Companies at the same address

Data