WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED
LONDON WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED

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Company number 09911362
Status Active
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017; Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED are www.wembleyw06bcommercialinvestment.co.uk, and www.wembley-w06b-commercial-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Wembley W06b Commercial Investment Limited is a Private Limited Company. The company registration number is 09911362. Wembley W06b Commercial Investment Limited has been working since 10 December 2015. The present status of the company is Active. The registered address of Wembley W06b Commercial Investment 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 "Development of building projects".


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: 10 December 2015
59 years old

Resigned Directors

Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 10 December 2015
Director
CARTER, Simon Geoffrey
Resigned: 13 January 2017
Appointed Date: 10 December 2015
50 years old
Director
JAMES, Maxwell David Shaw
Resigned: 27 June 2016
Appointed Date: 10 December 2015
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 W06B COMMERCIAL INVESTMENT LIMITED Events

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
21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
15 Nov 2016
Registration of charge 099113620001, created on 3 November 2016
04 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 4 more events
05 Jul 2016
Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016
19 Apr 2016
Company name changed quintain NW08 residential developments LIMITED\certificate issued on 19/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-18
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
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED Charges

3 November 2016
Charge code 0991 1362 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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