WEMBLEY OFFICE INVESTMENTS W06A LIMITED
Other letting and operating of own or leased real estate
WEMBLEY OFFICE INVESTMENTS W06A LIMITED
Other letting and operating of own or leased real estate
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Contact & Details
Contact
Update DetailsRegistered Address
Unitec House 2 Albert Place London N3 1QB England
Credit Report
Discover WEMBLEY OFFICE INVESTMENTS W06A LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Cash in Bank
N/A
Net Assets
-£17.87M
Total Liabilities
£63.73M
Turnover
£3.16M
Employees
4
Debt Ratio
139%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Aurélien Vinson | Director | Active |
| David Berman | Director | Active |
| Judah Bendayan | Director | Active |
| Namir El Akabi | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Wembley W06 Commercial Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Clairvot Hive Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Wembley W06 Holdings Limited
Ceased 16 Dec 2021
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Mar 2025 | Accounts | Annual accounts made up to 2023-12-31 | View(21 pages) |
| 20 Dec 2024 | Confirmation Statement | Confirmation statement made on 2024-10-06 with updates | View(4 pages) |
| 19 Dec 2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 7 May 2024 | Mortgage | Mortgage Satisfy Charge Full | View(1 page) |
| 30 Apr 2024 | Officers | Appointment of Mr Aurélien Vinson as director on 2024-04-29 | View(2 pages) |
Confirmation statement made on 2024-10-06 with updates
Change Registered Office Address Company With Date Old Address New Address
Appointment of Mr Aurélien Vinson as director on 2024-04-29
Recent Activity
Latest Activity
Annual accounts made up to 2023-12-31
11 months ago on 19 Mar 2025
Confirmation statement made on 2024-10-06 with updates
1 years ago on 20 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 19 Dec 2024
Mortgage Satisfy Charge Full
1 years ago on 7 May 2024
Appointment of Mr Aurélien Vinson as director on 2024-04-29
1 years ago on 30 Apr 2024