WEMBLEY E03 INVESTMENTS LIMITED
LONDON WEMBLEY CANADA DEVELOPMENTS LIMITED

Hellopages » Greater London » Westminster » W1H 6LY

Company number 09974865
Status Active
Incorporation Date 28 January 2016
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Company name changed wembley canada developments LIMITED\certificate issued on 17/02/17 NM04 ‐ Change of name by provision in articles ; Confirmation statement made on 27 January 2017 with updates; Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017. The most likely internet sites of WEMBLEY E03 INVESTMENTS LIMITED are www.wembleye03investments.co.uk, and www.wembley-e03-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Wembley E03 Investments Limited is a Private Limited Company. The company registration number is 09974865. Wembley E03 Investments Limited has been working since 28 January 2016. The present status of the company is Active. The registered address of Wembley E03 Investments Limited is 43 45 Portman Square London United Kingdom W1h 6ly. . HEAZELL, Frances Victoria is a Secretary of the company. DODD, Angus Alexander is a Director of the company. JENKINS, Michael Ben is a Director of the company. SAUNDERS, James Michael Edward is a Director of the company. Secretary ODELL, Sandra Judith has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director JAMES, Maxwell David Shaw has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HEAZELL, Frances Victoria
Appointed Date: 05 October 2016
Director
DODD, Angus Alexander
Appointed Date: 27 June 2016
58 years old
Director
JENKINS, Michael Ben
Appointed Date: 13 January 2017
53 years old
Director
SAUNDERS, James Michael Edward
Appointed Date: 28 January 2016
59 years old

Resigned Directors

Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 28 January 2016
Director
CARTER, Simon Geoffrey
Resigned: 13 January 2017
Appointed Date: 28 January 2016
50 years old
Director
JAMES, Maxwell David Shaw
Resigned: 27 June 2016
Appointed Date: 28 January 2016
58 years old

Persons With Significant Control

Quintain Wembley (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEMBLEY E03 INVESTMENTS LIMITED Events

17 Feb 2017
Company name changed wembley canada developments LIMITED\certificate issued on 17/02/17
  • NM04 ‐ Change of name by provision in articles
13 Feb 2017
Confirmation statement made on 27 January 2017 with updates
25 Jan 2017
Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017
23 Jan 2017
Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
15 Nov 2016
Registration of charge 099748650001, created on 3 November 2016
...
... and 5 more events
05 Jul 2016
Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016
05 Jul 2016
Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016
29 Feb 2016
Director's details changed for Mr Maxwell David Shaw James on 26 February 2016
11 Feb 2016
Director's details changed for Mr James Michael Edward Saunders on 3 February 2016
28 Jan 2016
Incorporation
Statement of capital on 2016-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WEMBLEY E03 INVESTMENTS LIMITED Charges

3 November 2016
Charge code 0997 4865 0001
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch, 90 Long Acre, London, WC2E 9RA (As Common Security Agent for Each of the Secured Parties)
Description: Contains fixed charge…

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