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WEMBLEY INVESTMENT COMPANY LIMITED

Learn more about WEMBLEY INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13/15 CARTERET STREET, WESTMINSTER, LONDON, SW1H 9DJ

WEMBLEY INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00443104
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.02
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

SKIPTON BLDNG SOCY.
MORTGAGE - Outstanding on 1952.08.07
LEEDS PERM: BLDG SOCY.
MORTGAGE - Outstanding on 1952.10.06
LEEDS PERM; BLDG SOCY.
MORTGAGE - Outstanding on 1953.02.25
BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1953.05.05
LEEDS PEMANENT BLDG. SOC.
MORTGAGE - Outstanding on 1953.05.13
LEEDS PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1953.05.20
LEEDS PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1953.10.26
LEEDS PERMANENT BUILDING SOCIETY.
MORTGAGE - Outstanding on 1953.11.05
LEEDS PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1953.11.27
LEEDS PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1954.01.20
BRADFORD EQUITABLE BUILDING SOCIETY
MORTGAGE - Outstanding on 1954.04.07
LEEDS PERMANENT BLDG SOCIETY.
MORTGAGE - Outstanding on 1954.06.16
LEEDS PERMANENT BLDG SOCIETY
MORTGAGE - Outstanding on 1955.02.07
LEEDS PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1955.07.01
BRADFORD EQUITABLE BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1956.09.04
BRADFORD EQUITABLE BUILDING SOCIETY.
MORTGAGE - Outstanding on 1957.01.09
HASTINGS & THANET BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1957.01.09
HASTINGS AND THANET BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1957.01.09
BRADFORD EQUITABLE BUILDING SOCIETY
MORTGAGE - Outstanding on 1957.01.09
HASTINGS & THANET BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1957.01.09
HASTINGS AND THANET BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1957.01.09
HASTINGS & THANET BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1957.01.09
HASTINGS AND THANET BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1957.01.09
BRADFORD EQUITABLE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1957.05.17
BRADFORD EQUITABLE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1957.07.12
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1957.07.18
BRADFORD EQUITABLE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1958.07.01
NORTHAMPTON TOWN & COUNTY BLDG. SOCIETY
MORTGAGE REGISTERED PURSUANT TO AN ORDEROF COURT DATED 30/10/58. - Outstanding on 1958.11.07
LAMBETH BUILDING SOCIETY
MORTGAGE - Outstanding on 1958.12.08
BRADFORD EQUITABLE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1958.12.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 25065
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.04.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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REGISTERED OFFICE CHANGED ON 01/08/2014 FROM, C/O C/O HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ, ENGLAND
Form type: AD01
Date: 2014.08.01
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REGISTERED OFFICE CHANGED ON 17/07/2014 FROM, 35/37 GROSVENOR GARDENS, LONDON, SW1W 0BY, UNITED KINGDOM
Form type: AD01
Date: 2014.07.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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SECTION 519
Form type: MISC
Date: 2010.11.05
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, 35/37, GROSVENOR GARDENS,, LONDON, SW1W 0BY
Form type: 287
Date: 2008.08.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.12
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.30
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.12
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19

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Company directors and board members:

MICHAEL JOHN VINCENT GUILLEM (current)
Secretary, 1991.08.17
7 THE BEECHES FETCHAM , LEATHERHEAD
KT22 9DT, SURREY
MICHAEL JOHN VINCENT GUILLEM (current)
Director, CHARTERED ACCOUNTANT, 1995.08.14
7 THE BEECHES FETCHAM , LEATHERHEAD
KT22 9DT, SURREY
KARL JAMES MOONEY (current)
Director, 2004.10.08
ASHCLYST HOUSE KNOWLE CROSS, WHIMPLE , EXETER
EX5 2NU, DEVON
TANYA ROSE NELSON (current)
Director, DOCTOR, 1991.08.17
ASHCLYST HOUSE KNOWLE CROSS, WHIMPLE , EXETER
EX5 2NU, DEVON
LIONEL FRANCIS GUILLEM (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.17 - 1997.12.16
MEAD COTTAGE 38 THE MOUNT , LEATHERHEAD
KT22 9EA, SURREY

Companies near to WEMBLEY INVESTMENT COMPANY ltd.

Information about the Private Limited Company WEMBLEY INVESTMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data