Introduction
Watch Company
W
WEMBLEY NW07 FINANCE HOLDINGS LIMITED
WEMBLEY NW07 FINANCE HOLDINGS LIMITED is an active company incorporated on 28 January 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WEMBLEY NW07 FINANCE HOLDINGS LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11791418
LTD Company
Age
7 Years
Incorporated 28 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
180 Great Portland Street London, W1W 5QZ,
8 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 19
Capital Allotment Shares
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HEAZELL, Frances Victoria
ActiveGreat Portland Street, LondonW1W 5QZ
Secretary
Appointed 28 Jan 2019
HEAZELL, Frances Victoria
Great Portland Street, LondonW1W 5QZ
Secretary
28 Jan 2019
Active
RIDDELL, James Hendry
ActiveGreat Portland Street, LondonW1W 5QZ
Born February 1979
Director
Appointed 19 Dec 2025
RIDDELL, James Hendry
Great Portland Street, LondonW1W 5QZ
Born February 1979
Director
19 Dec 2025
Active
SLAVIN, Philip Simon
ActiveGreat Portland Street, LondonW1W 5QZ
Born October 1974
Director
Appointed 13 Feb 2020
SLAVIN, Philip Simon
Great Portland Street, LondonW1W 5QZ
Born October 1974
Director
13 Feb 2020
Active
DODD, Angus Alexander
ResignedGreat Portland Street, LondonW1W 5QZ
Born May 1967
Director
Appointed 28 Jan 2019
Resigned 07 Nov 2019
DODD, Angus Alexander
Great Portland Street, LondonW1W 5QZ
Born May 1967
Director
28 Jan 2019
Resigned 07 Nov 2019
Resigned
JENKINS, Michael Ben
ResignedGreat Portland Street, LondonW1W 5QZ
Born September 1972
Director
Appointed 28 Jan 2019
Resigned 31 Dec 2020
JENKINS, Michael Ben
Great Portland Street, LondonW1W 5QZ
Born September 1972
Director
28 Jan 2019
Resigned 31 Dec 2020
Resigned
SAUNDERS, James Michael Edward
ResignedGreat Portland Street, LondonW1W 5QZ
Born May 1966
Director
Appointed 28 Jan 2019
Resigned 19 Dec 2025
SAUNDERS, James Michael Edward
Great Portland Street, LondonW1W 5QZ
Born May 1966
Director
28 Jan 2019
Resigned 19 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Great Portland Street, LondonW1W 5QZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2019
Wembley Park Investments Limited
Great Portland Street, LondonW1W 5QZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2019
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2026
6 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 December 2023
8 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2019
28 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2019
1 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 February 2019