| Company Name | Wembley Towers Ltd |
|---|---|
| Director | Gil Selzer |
| Company Status | Active |
| Company Number | 11082128 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2017(6 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Gil Selzer |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 24 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 2 H'Menophim St. Herzelya Israel |
| Director Name | Mr Omer Weinberger |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 24 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Broadhurst Gardens London NW6 3QT |
Location
| Registered Address | 1 Wem Towers Harrow Road Wembley HA9 6FE |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 3 weeks from now) |
Charges
| 12 May 2020 | Delivered on: 15 May 2020 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
|---|---|
| 8 April 2020 | Delivered on: 14 April 2020 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
| 17 December 2019 | Delivered on: 17 December 2019 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
| 17 December 2019 | Delivered on: 17 December 2019 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
| 17 December 2019 | Delivered on: 17 December 2019 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
| 17 December 2019 | Delivered on: 17 December 2019 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
| 17 December 2019 | Delivered on: 17 December 2019 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: Freehold property known as wembley point, 1 harrow road, wembley, middlesex HA9 6DE and registered at the land registry under title numbers MX42709, MX317755 and NGL714043. Outstanding |
| 17 December 2019 | Delivered on: 17 December 2019 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
| 29 June 2021 | Delivered on: 1 July 2021 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
| 7 April 2021 | Delivered on: 9 April 2021 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
| 23 February 2021 | Delivered on: 26 February 2021 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
| 9 February 2021 | Delivered on: 24 February 2021 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
| 11 January 2021 | Delivered on: 18 January 2021 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
| 31 December 2020 | Delivered on: 5 January 2021 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
| 29 October 2020 | Delivered on: 29 October 2020 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
| 7 July 2020 | Delivered on: 7 July 2020 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
| 29 March 2018 | Delivered on: 9 April 2018 Persons entitled: Banque Hapoalim (Luxembourg) S.A. Classification: A registered charge Particulars: The freehold land and buildings known as wembley point, 1 harrow road, wembley HA9 6DE, as the same is registered at hm land registry with title absolute under title numbers NGL714043, MX317755 and MX42709. Outstanding |
Filing History
| 3 February 2024 | Amended accounts for a small company made up to 31 December 2022 (7 pages) |
|---|---|
| 17 January 2024 | Accounts for a small company made up to 31 December 2022 (11 pages) |
| 23 November 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
| 26 January 2023 | Registered office address changed from 51 Welbeck Street London W1G 9HL England to 1 Wem Towers Harrow Road Wembley HA9 6FE on 26 January 2023 (1 page) |
| 23 January 2023 | Registered office address changed from Wem Towers 1 Harrow Road Wembley HA9 6FE United Kingdom to 51 Welbeck Street London W1G 9HL on 23 January 2023 (1 page) |
| 20 December 2022 | Accounts for a small company made up to 31 December 2021 (12 pages) |
| 23 November 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 28 September 2022 | Registered office address changed from 37 Broadhurst Gardens London NW6 3QT England to Wem Towers 1 Harrow Road Wembley HA9 6FE on 28 September 2022 (1 page) |
| 7 December 2021 | Accounts for a small company made up to 31 December 2020 (11 pages) |
| 6 December 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 1 July 2021 | Registration of charge 110821280017, created on 29 June 2021 (20 pages) |
| 9 April 2021 | Registration of charge 110821280016, created on 7 April 2021 (20 pages) |
| 26 February 2021 | Registration of charge 110821280015, created on 23 February 2021 (20 pages) |
| 26 February 2021 | Termination of appointment of a director (1 page) |
| 24 February 2021 | Registration of charge 110821280014, created on 9 February 2021 (21 pages) |
| 18 January 2021 | Registration of charge 110821280013, created on 11 January 2021 (20 pages) |
| 7 January 2021 | Accounts for a small company made up to 31 December 2019 (11 pages) |
| 5 January 2021 | Registration of charge 110821280012, created on 31 December 2020 (21 pages) |
| 23 November 2020 | Confirmation statement made on 23 November 2020 with updates (4 pages) |
| 29 October 2020 | Registration of charge 110821280011, created on 29 October 2020 (22 pages) |
| 7 July 2020 | Registration of charge 110821280010, created on 7 July 2020 (21 pages) |
| 15 May 2020 | Registration of charge 110821280009, created on 12 May 2020 (22 pages) |
| 14 April 2020 | Registration of charge 110821280008, created on 8 April 2020 (23 pages) |
| 17 December 2019 | Registration of charge 110821280004, created on 17 December 2019 (6 pages) |
| 17 December 2019 | Registration of charge 110821280003, created on 17 December 2019 (32 pages) |
| 17 December 2019 | Registration of charge 110821280002, created on 17 December 2019 (32 pages) |
| 17 December 2019 | Registration of charge 110821280005, created on 17 December 2019 (21 pages) |
| 17 December 2019 | Registration of charge 110821280007, created on 17 December 2019 (14 pages) |
| 17 December 2019 | Registration of charge 110821280006, created on 17 December 2019 (25 pages) |
| 29 November 2019 | Statement of capital following an allotment of shares on 30 October 2019
|
| 28 November 2019 | Satisfaction of charge 110821280001 in full (4 pages) |
| 25 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 15 November 2019 | Resolutions
|
| 23 August 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
| 16 January 2019 | Registered office address changed from 56 Queen Anne Street London W1G 8LA United Kingdom to 37 Broadhurst Gardens London NW6 3QT on 16 January 2019 (1 page) |
| 6 December 2018 | Confirmation statement made on 23 November 2018 with updates (4 pages) |
| 9 April 2018 | Registration of charge 110821280001, created on 29 March 2018 (40 pages) |
| 23 March 2018 | Statement of capital following an allotment of shares on 22 March 2018
|
| 19 December 2017 | Sub-division of shares on 5 December 2017 (4 pages) |
| 11 December 2017 | Change of details for We London Holdings Ltd as a person with significant control on 5 December 2017 (2 pages) |
| 6 December 2017 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 27 November 2017 | Registered office address changed from 56 Queen Anne Street London Wag 8La United Kingdom to 56 Queen Anne Street London W1G 8LA on 27 November 2017 (1 page) |
| 24 November 2017 | Incorporation Statement of capital on 2017-11-24
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| 24 November 2017 | Incorporation Statement of capital on 2017-11-24
|