WEMBLEY INVESTMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 00443104
Status Active
Incorporation Date 2 October 1947
Company Type Private Limited Company
Address HELMORES UK LLP, 13/15 CARTERET STREET, WESTMINSTER, LONDON, SW1H 9DJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of WEMBLEY INVESTMENT COMPANY LIMITED are www.wembleyinvestmentcompany.co.uk, and www.wembley-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and three months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wembley Investment Company Limited is a Private Limited Company. The company registration number is 00443104. Wembley Investment Company Limited has been working since 02 October 1947. The present status of the company is Active. The registered address of Wembley Investment Company Limited is Helmores Uk Llp 13 15 Carteret Street Westminster London Sw1h 9dj. . GUILLEM, Michael John Vincent is a Secretary of the company. GUILLEM, Michael John Vincent is a Director of the company. MOONEY, Karl James is a Director of the company. NELSON, Tanya Rose, Dr is a Director of the company. Director GUILLEM, Lionel Francis has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors


Director
GUILLEM, Michael John Vincent
Appointed Date: 14 August 1995
69 years old

Director
MOONEY, Karl James
Appointed Date: 08 October 2004
61 years old

Director

Resigned Directors

Director
GUILLEM, Lionel Francis
Resigned: 16 December 1997
105 years old

Persons With Significant Control

Dr Tanya Rose Nelson
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

Mr Michael John Vincent Guillem
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

WEMBLEY INVESTMENT COMPANY LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
04 Oct 2015
Full accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 25,065

28 Apr 2015
Satisfaction of charge 1 in full
...
... and 92 more events
25 Mar 1987
Secretary resigned;new secretary appointed

13 Mar 1987
Return made up to 18/12/86; full list of members

26 Jan 1987
Full accounts made up to 31 December 1985

02 Oct 1947
Certificate of incorporation
02 Oct 1947
Incorporation

WEMBLEY INVESTMENT COMPANY LIMITED Charges

20 January 1992
Memorandum of deposit of deeds
Delivered: 21 January 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H, 40 runnymede merton abbey surrey title number TGL63244.
10 May 1989
Legal charge
Delivered: 31 May 1989
Status: Satisfied on 10 February 1993
Persons entitled: Florence May Johnson
Description: Tumpike house (otherwise known) as tumpike cottage)…
23 October 1963
Memo of deposit
Delivered: 31 October 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 44, phipps bridge road, merton abbey, SW19.
23 October 1963
Memo of deposit
Delivered: 31 October 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 56, phipps bridge road, merton abbey, SW19.
23 October 1963
Memo of deposit
Delivered: 31 October 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 16, carlton road, erith, kent.
23 October 1963
Memo of deposit
Delivered: 31 October 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 40 runnymede, merton abbey, surrey.
23 October 1963
Memo of deposit
Delivered: 31 October 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2 northumberland close, erith, kent.
16 August 1963
Memo of deposit
Delivered: 29 August 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 159/161 church st, edmonton.
30 July 1963
Memo of deposit
Delivered: 16 August 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 30, halsbury road, northolt.
30 July 1963
Memo of deposit
Delivered: 16 August 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 7 & 50, jubilee drive and 66/8 diamond road, south ruislip.
30 July 1963
Memo of deposit
Delivered: 16 August 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 859, victoria road, south ruislip.
30 July 1963
Memo of deposit
Delivered: 16 August 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 132, kings road, rayners lane.
28 June 1963
Mem of deposit
Delivered: 5 July 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 63,63A,65,65A petts hill northolt middx.
28 June 1963
Memo of deposit
Delivered: 5 July 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 32 windsor avenue, hillingdon, middx.
28 June 1963
Memo of deposit
Delivered: 5 July 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 12 the grange wembley, middx.
28 June 1963
Mem of deposit
Delivered: 5 July 1963
Status: Outstanding
Persons entitled: L
Description: 341 eastcote lane, harrow, middx.
28 June 1963
Mem of deposit
Delivered: 5 July 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 75,93 & 105 coventry, warks.
28 June 1963
Mem of deposit
Delivered: 5 July 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 124 & 148 randall avenue neasden, middx.
28 June 1963
Mem of deposit
Delivered: 5 July 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 82 hill rise, greenford, middx.
28 June 1963
Mem of deposit
Delivered: 5 July 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 61/63 parkfield road, south harrow, middx.
28 June 1963
Mem of deposit
Delivered: 5 July 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 62 fairway avenue, N.W.9.
10 June 1963
Memo of deposit
Delivered: 19 June 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 5A,6,7,15A and 16A valley close, pinner,middx.
10 June 1963
Memo of deposit
Delivered: 19 June 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 83 arundel drive, harrow, middx.
10 June 1963
Memo of deposit
Delivered: 19 June 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 36 rayners lane, harrow, middx.
10 June 1963
Memo of deposit
Delivered: 19 June 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2 eastleigh ave. Roxeth, harrow, middx.
10 June 1963
Memo of deposit
Delivered: 19 June 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Various properties in alandale drive, pinner, middx. (See…
10 June 1963
Memo of deposit
Delivered: 19 June 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 10 balmoral rd. Harrow, middx.
10 June 1963
Memo of deposit
Delivered: 19 June 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 139 carlyon ave. Harrow, middx.
10 June 1963
Memo of deposit
Delivered: 19 June 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 73 arundel drive harrow, middx.
10 June 1963
Memo of deposit
Delivered: 19 June 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 81 chestnut drive harrow middx.
10 June 1963
Memo of deposit
Delivered: 19 June 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 6 balmoral rd. Harrow, middx.
10 June 1963
Memo of deposit
Delivered: 19 June 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 47 earlsmead, harrow, middlx.
10 June 1963
Memo of deposit
Delivered: 16 May 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 47 earlsmead, harrow, middx.
9 May 1963
Memo of deposit
Delivered: 16 May 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 4 highfield ave. Sudbury, middx.
9 May 1963
Memo of deposit
Delivered: 16 May 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 331-337 (odd) harrow view, harrow, middx.
9 May 1963
Memo of deposit
Delivered: 16 May 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 35 stanley road, harrow, middx.
9 May 1963
Memo of deposit
Delivered: 16 May 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 37 stanley road, harrow, middx.
9 May 1963
Memo of deposit
Delivered: 16 May 1963
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 171 northumberland crescent, east bedfont, middx.
9 May 1963
Memo of deposit
Delivered: 16 May 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 18 jeymer drive, greenford, middx.
9 May 1963
Memo of deposit
Delivered: 16 May 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 33 glamis crescent, haslington, middx.
9 May 1963
Memo of deposit
Delivered: 16 May 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 26 and 28 carnarvon drive, harlington, middx.
9 May 1963
Memo of deposit
Delivered: 16 May 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 86 deer park gardens, mitcham, surrey.
9 May 1963
Memo of deposit
Delivered: 16 May 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 142 somerwell road, south harrow, middx.
9 May 1963
Memo of deposit
Delivered: 16 May 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 173 somerwell road, south harrow, middx.
9 May 1963
Memo of deposit
Delivered: 16 May 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 24 horsenden crescent sudbury middx.
18 April 1963
Memo of deposit
Delivered: 26 April 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 42, clifford road, ruislip, middlesex.
20 March 1963
Memo of deposit
Delivered: 28 March 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 128 runnymede, merton abbey, surrey.
20 March 1963
Memo of deposit
Delivered: 28 March 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 90 deer park gdns. Mitcham. Surrey.
20 March 1963
Memo of deposit
Delivered: 28 March 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 26 westfield drive kenton. Middx.
20 March 1963
Memo of deposit
Delivered: 28 March 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 103 conway crescent, perivale, middx.
20 March 1963
Memo of deposit
Delivered: 28 March 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 6 danethorpe rd., Wembley, middx.
20 March 1963
Memo of deposit
Delivered: 28 March 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 25 and 27 north rd, east bedfont, middlesex.
15 March 1962
Inst of charge
Delivered: 28 March 1962
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 42 clifford road ruislip middlesex title no mx 289695.
19 January 1961
Charge
Delivered: 25 January 1961
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 pembroke road, wembley. Title no. Mx 282340.
19 January 1961
Charge
Delivered: 25 January 1961
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26 westfield drive, kenton, title no. Mx 411929.
19 January 1961
Charge
Delivered: 25 January 1961
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 danethorpe road, wembley title no. Mx 397204.
5 December 1958
Mortgage
Delivered: 8 December 1958
Status: Outstanding
Persons entitled: Lambeth Building Society
Description: Various properties in south harrow (for full details see…
23 June 1958
Legal charge
Delivered: 1 July 1958
Status: Outstanding
Persons entitled: Bradford Equitable Building Society
Description: 859 victoria road, 66, 68 and 72 diamond road, and 7,48 and…
28 June 1957
Legal charge
Delivered: 12 July 1957
Status: Outstanding
Persons entitled: Bradford Equitable Building Society
Description: 33 glamis crescent, 6,26 and 28 casnasoon drive all in…
6 June 1956
Legal charge
Delivered: 18 July 1957
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Nos. 3 and 24 horsenden crescent, and NO4 highfield avenue…
30 June 1955
Mortgage
Delivered: 1 July 1955
Status: Outstanding
Persons entitled: Leeds Permanent Building Society
Description: 86, hill rise greenford, ealing middx. Title p 37187.
28 April 1955
Legal charge
Delivered: 4 September 1956
Status: Outstanding
Persons entitled: Bradford Equitable Building Society.
Description: 171 northumberland crescent east bedfort, middx.
1 February 1955
Mortgage
Delivered: 7 February 1955
Status: Outstanding
Persons entitled: Leeds Permanent Bldg Society
Description: 60,86 and 79 kenwyn drive and 124 and 148 roundall avenue…
14 June 1954
Mortgage
Delivered: 16 June 1954
Status: Outstanding
Persons entitled: Leeds Permanent Bldg Society.
Description: Freehold:- 28 bridgewater road, alperton, wembley…
9 April 1954
Mortgage registered pursuant to an orderof court dated 30/10/58.
Delivered: 7 November 1958
Status: Outstanding
Persons entitled: Northampton Town & County Bldg. Society
Description: 331,333,335 & 337 harrow view, harrow, middlesex.
31 March 1954
Mortgage
Delivered: 7 April 1954
Status: Outstanding
Persons entitled: Bradford Equitable Building Society
Description: 23 arundel drive, 142 and 173 somerville rd. South harrow…
15 January 1954
Mortgage
Delivered: 20 January 1954
Status: Outstanding
Persons entitled: Leeds Permanent Building Society
Description: 3 pembroke rd. North wembley, middx.
23 November 1953
Mortgage
Delivered: 27 November 1953
Status: Outstanding
Persons entitled: Leeds Permanent Building Society
Description: Freehold:- 70 greenford gardens, greenford ealing…
2 November 1953
Mortgage
Delivered: 5 November 1953
Status: Outstanding
Persons entitled: Leeds Permanent Building Society.
Description: Freehold: 177. somervell road, south harrow middlesex…
20 October 1953
Mortgage
Delivered: 26 October 1953
Status: Outstanding
Persons entitled: Leeds Permanent Building Society
Description: Leasehold:- 53A, 58, 58A, 65, 65A, and 70 alandale drive…
11 May 1953
Mortgage
Delivered: 20 May 1953
Status: Outstanding
Persons entitled: Leeds Permanent Building Society
Description: 8, bedford road & 42, clifford road, ruislip gardens middx…
11 May 1953
Mortgage
Delivered: 13 May 1953
Status: Outstanding
Persons entitled: Leeds Pemanent Bldg. Soc.
Description: 27, victor grove, wembley, middx.
30 April 1953
Deposit of deeds
Delivered: 5 May 1953
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 106, grangemouth rd, coventry.
23 February 1953
Mortgage
Delivered: 25 February 1953
Status: Outstanding
Persons entitled: Leeds Perm; Bldg Socy.
Description: 3 peel court, rarenor park rd. Greenford, middx.
7 January 1953
Legal charge
Delivered: 16 December 1958
Status: Outstanding
Persons entitled: Bradford Equitable Building Society
Description: 58 phipps bridge rd. Merton abbey, 128 runnymede, merton…
30 September 1952
Mortgage
Delivered: 6 October 1952
Status: Outstanding
Persons entitled: Leeds Perm: Bldg Socy.
Description: 32, windsor avenue, hillingdon middx.
31 July 1952
Mortgage
Delivered: 7 August 1952
Status: Satisfied on 28 April 2015
Persons entitled: Bradford Equit Bldng Socy.
Description: 41 hurley rd. 169 ruislip rd. And 3 pembroke rd. Greenford…
24 June 1952
Mortgage
Delivered: 30 June 1952
Status: Satisfied on 28 April 2015
Persons entitled: Leeds Permanent Bldg. Socy
Description: 12, the grange, wembley, middx.
3 May 1951
Legal charge
Delivered: 17 May 1957
Status: Outstanding
Persons entitled: Bradford Equitable Building Society
Description: 159, 159A 161 and 161A, church street, edmonton, middlesex.
1 January 1951
Mortgage
Delivered: 4 January 1951
Status: Satisfied on 28 April 2015
Persons entitled: Leeds Permanent Bldg. Socy
Description: 75,81,93,105. quinton rd., Coventry, warwick.
30 November 1950
Mortgage
Delivered: 8 December 1950
Status: Satisfied on 28 April 2015
Persons entitled: Leeds Permanent Bldg. Socy
Description: 63, 63A, 65, 65A, pelts hill, northolt park, middlesex.
11 October 1949
Mortgage
Delivered: 27 October 1949
Status: Satisfied on 28 April 2015
Persons entitled: Leeds Permanent Bldg. Socy.
Description: 67,69 and 73. bramley road, ealing, middlesex.
13 July 1949
Mortgage
Delivered: 21 July 1949
Status: Satisfied on 28 April 2015
Persons entitled: Leeds Permanent Bldg. Socy.
Description: 33,35 & 37, stanley road, roxeth harrow-on-the-hill…
31 March 1949
Instr. Of charge
Delivered: 8 April 1949
Status: Satisfied on 28 April 2015
Persons entitled: Barclays Bank PLC
Description: 28, hereford road, feltham, middlesex, title no mx 20919.
28 March 1949
Mortgage
Delivered: 29 March 1949
Status: Satisfied on 28 April 2015
Persons entitled: Leeds Permanent Bldg. Socy.
Description: 118, arundel drive, harrow, middlesex. Title no. Mx 35296.
28 March 1949
Mortgage
Delivered: 29 March 1949
Status: Satisfied on 28 April 2015
Persons entitled: Leeds Permanent Bldg. Socy.
Description: 42, sandringham road, northolt, middlesex. Title no. P…
28 March 1949
Mortgage
Delivered: 29 March 1949
Status: Satisfied on 28 April 2015
Persons entitled: Leeds Permanent Bldg. Socy.
Description: 73, beverley road, ruislip, middlesex. Title no mx. 6745.
25 February 1949
Mortgage
Delivered: 4 March 1949
Status: Satisfied on 28 April 2015
Persons entitled: Leeds Permanent Bldg. Soc
Description: 30, halsbury rd, northolt middx title no. P. 26797.
27 January 1949
Mortgage
Delivered: 2 February 1949
Status: Satisfied on 28 April 2015
Persons entitled: Leeds Permanent Bldg. Soc.
Description: 132 kings rd. Rayners lane, south harrow middx. T/n mx…
26 October 1948
Legal charge
Delivered: 9 January 1957
Status: Outstanding
Persons entitled: Hastings & Thanet Building Society
Description: No. 8 windsor avenue, merton abbey, mitcham, surrey.
20 September 1948
Charge
Delivered: 29 May 1959
Status: Outstanding
Persons entitled: Hastings & Thanet Building Society
Description: 16 carlton road, erith, kent.
20 September 1948
Charge
Delivered: 29 May 1959
Status: Outstanding
Persons entitled: Hastings & Thanet Building Society
Description: 2 northumberland close, erith, kent.
20 September 1948
Legal charge
Delivered: 9 January 1957
Status: Outstanding
Persons entitled: Hastings & Thanet Building Society
Description: No. 44 phipps bridge rd. Merton abbey, mitcham, surrey.
16 September 1948
Mortgage
Delivered: 23 September 1948
Status: Satisfied on 28 April 2015
Persons entitled: Leeds Permanent Building Society
Description: 359 eastcote lane, south harrow, middlesex.
15 July 1948
Legal charge
Delivered: 9 January 1957
Status: Outstanding
Persons entitled: Hastings and Thanet Building Society
Description: No. 60 phipps bridge rd. Merton abbey, mitcham, surrey.
5 July 1948
Legal charge
Delivered: 9 January 1957
Status: Outstanding
Persons entitled: Hastings and Thanet Building Society
Description: No 56 phipps bridge road, merton abbey, mitcham, surrey.
5 July 1948
Legal charge
Delivered: 9 January 1957
Status: Outstanding
Persons entitled: Hastings & Thanet Building Society
Description: No. 56 phipps bridge rd. Merton abbey, mitcham, surrey.
5 July 1948
Legal charge
Delivered: 9 January 1957
Status: Outstanding
Persons entitled: Hastings and Thanet Building Society
Description: No. 40 runnymede, merton abbey, mitcham,surrey.
26 April 1948
Mortgage
Delivered: 11 May 1948
Status: Satisfied on 28 April 2015
Persons entitled: Lambeth Building Society
Description: 47 earslmead, wembley, middlesex.
1 March 1948
Mortgage
Delivered: 9 January 1957
Status: Outstanding
Persons entitled: Bradford Equitable Building Society
Description: No. 98 runnymede, merton abbey, mitcham,surrey.
9 February 1948
Mortgage
Delivered: 9 January 1957
Status: Outstanding
Persons entitled: Bradford Equitable Building Society.
Description: 86 deer park gardens, mitcham, surrey.
30 January 1948
Mortgage
Delivered: 9 February 1948
Status: Satisfied on 28 April 2015
Persons entitled: Lambeth Bldg. Soc.
Description: 56, chestnut drive, pinner, middlesex.
30 January 1948
Mortgage
Delivered: 9 February 1948
Status: Satisfied on 28 April 2015
Persons entitled: Lambeth Bldg. Soc.
Description: 81, chestnut drive, pinner middlesex.
16 January 1948
Mortgage
Delivered: 19 January 1948
Status: Satisfied on 28 April 2015
Persons entitled: Leeds Permanent Building Society
Description: F/H 61 and 63 larkfield rd. S. harrow, middx.
2 September 1947
Mortgage
Delivered: 7 August 1952
Status: Outstanding
Persons entitled: Skipton Bldng Socy.
Description: 504 staines road and 25-35 (odd) north rd, bedfont, middx.