High Road Wembley Jvco Limited
High Road Wembley Jvco Limited
#15639785 • Active
Founded: 12/04/2024
Industries: Buying and selling of own real estate
Location: London
Financial Snapshot
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Hamish Edward Gordon | Director | 28/06/2024 | British | 32 years |
| Arron Robert Taggart | Director | 28/06/2024 | British | 53 years |
| Marc Gary Eden | Director | 12/04/2024 | British | 49 years |
| Warren Sydney Swimer | Director | 12/04/2024 | British | 49 years |
Role:
Director
Appointed:
28/06/2024
Nationality:
British
Age:
32 years
Role:
Director
Appointed:
28/06/2024
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
12/04/2024
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
12/04/2024
Nationality:
British
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Regal Hr Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 02/05/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
02/05/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
Solutus Advisors Limited Outstanding
Created 28/06/2024Any freehold or leasehold property now vested in the company and its interest in any freehold or lea...
#156397850001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/04/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 04/07/2024 | Capital | Capital Name Of Class Of Shares | View (2 pages) |
| 04/07/2024 | Resolution | Resolution | View (1 page) |
| 04/07/2024 | Incorporation | Memorandum Articles | View (39 pages) |
| 03/07/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 03/07/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 02/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
03/07/2024 Persons With Significant Control
Change To A Person With Significant Control