Introduction
Watch Company
W
WEMBLEY BROOK PROPERTIES LTD
WEMBLEY BROOK PROPERTIES LTD is an active company incorporated on 23 June 2022 with the registered office located in Loughton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WEMBLEY BROOK PROPERTIES LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14192233
LTD Company
Age
3 Years
Incorporated 23 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 24 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
119 High Road Loughton, IG10 4LT,
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GOLDSTEIN, Vincent Daniel
ActiveHigh Road, LoughtonIG10 4LT
Born May 1960
Director
Appointed 23 Jun 2022
GOLDSTEIN, Vincent Daniel
High Road, LoughtonIG10 4LT
Born May 1960
Director
23 Jun 2022
Active
GULSTON, John Edward
ActiveHigh Road, LoughtonIG10 4LT
Born August 1981
Director
Appointed 23 Jun 2022
GULSTON, John Edward
High Road, LoughtonIG10 4LT
Born August 1981
Director
23 Jun 2022
Active
AUGUNAS, Jurgis
ResignedHigh Road, LoughtonIG10 4LT
Born November 2001
Director
Appointed 23 Jun 2022
Resigned 23 Jun 2022
AUGUNAS, Jurgis
High Road, LoughtonIG10 4LT
Born November 2001
Director
23 Jun 2022
Resigned 23 Jun 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
J Group Construct Ltd
ActiveYork Hill, LoughtonIG10 1RL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jun 2022
J Group Construct Ltd
York Hill, LoughtonIG10 1RL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jun 2022
Active
Raa Purley Ltd
Ceased138 South Street, RomfordRM1 1TE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jun 2022
Ceased 23 Jun 2022
Raa Purley Ltd
138 South Street, RomfordRM1 1TE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jun 2022
Ceased 23 Jun 2022
Ceased
The V Fund Limited
ActiveButler House, LondonW1T 7AF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jun 2022
The V Fund Limited
Butler House, LondonW1T 7AF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jun 2022
Active
Filing History
13
Description
Type
Date Filed
Document
1 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2024
31 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 August 2023
31 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 August 2023
31 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2023