High Road Wembley Midco Limited
High Road Wembley Midco Limited
#15655930 • Active
Founded: 17/04/2024
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 | 17/04/2024 | British | 49 years |
| Warren Sydney Swimer | Director | 17/04/2024 | 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:
17/04/2024
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
17/04/2024
Nationality:
British
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| High Road Wembley Holdco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 17/04/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
17/04/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/07/2024 | Resolution | Resolution | View (1 page) |
| 04/07/2024 | Incorporation | Memorandum Articles | View (38 pages) |
| 03/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 26/04/2024 | Accounts | Change Account Reference Date Company Current Shortened | View (1 page) |
| 17/04/2024 | Incorporation | Incorporation Company | View (49 pages) |