WEMBLEY INVESTMENT COMPANY LIMITED

Company summary

Company number: 00443104
Status: ACTIVE
Incorporated / age: 2 October 194778 years
Registered office: 3rd Floor 114a Cromwell Road, London, SW7 4AG, England
Accounts due: 30 September 2027
Confirmation statement due: 17 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 02:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 114a Cromwell Road, London, SW7 4AG, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOONEY, Karl James ACTIVE	Director	08 Oct 2004		United Kingdom	August 1964	Ashclyst House, Knowle Cross, Whimple, Exeter, Devon, EX5 2NU
NELSON, Tanya Rose, Dr ACTIVE	Director			England	March 1968	Emperors Gate, 114a Cromwell Road, Kensington, London, SW7 4AG, England
GUILLEM, Michael John Vincent RESIGNED	Secretary		31 Dec 2024			7 The Beeches, Fetcham, Leatherhead, Surrey, KT22 9DT
GUILLEM, Lionel Francis RESIGNED	Director		16 Dec 1997		March 1920	Mead Cottage 38 The Mount, Leatherhead, Surrey, KT22 9EA
GUILLEM, Michael John Vincent RESIGNED	Director	14 Aug 1995	31 Dec 2024	England	January 1956	7 The Beeches, Fetcham, Leatherhead, Surrey, KT22 9DT

MOONEY, Karl James ACTIVE
Role: Director
Appointed on: 08 Oct 2004
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Ashclyst House, Knowle Cross, Whimple, Exeter, Devon, EX5 2NU

NELSON, Tanya Rose, Dr ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1968
Address: Emperors Gate, 114a Cromwell Road, Kensington, London, SW7 4AG, England

GUILLEM, Michael John Vincent RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2024
Address: 7 The Beeches, Fetcham, Leatherhead, Surrey, KT22 9DT

GUILLEM, Lionel Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1997
Date of birth: March 1920
Address: Mead Cottage 38 The Mount, Leatherhead, Surrey, KT22 9EA

GUILLEM, Michael John Vincent RESIGNED
Role: Director
Appointed on: 14 Aug 1995
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: January 1956
Address: 7 The Beeches, Fetcham, Leatherhead, Surrey, KT22 9DT

Filing history

Timeline

People with significant control

Charges

Showing 100 of 106 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
03 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
10 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1963	Outstanding
23 Oct 1963	Outstanding
23 Oct 1963	Outstanding
23 Oct 1963	Outstanding
23 Oct 1963	Outstanding
16 Aug 1963	Outstanding
30 Jul 1963	Outstanding
30 Jul 1963	Outstanding
30 Jul 1963	Outstanding
30 Jul 1963	Outstanding
28 Jun 1963	Outstanding
28 Jun 1963	Outstanding
28 Jun 1963	Outstanding
28 Jun 1963	Outstanding
28 Jun 1963	Outstanding
28 Jun 1963	Outstanding
28 Jun 1963	Outstanding
28 Jun 1963	Outstanding
28 Jun 1963	Outstanding
10 Jun 1963	Outstanding
10 Jun 1963	Outstanding
10 Jun 1963	Outstanding
10 Jun 1963	Outstanding
10 Jun 1963	Outstanding
10 Jun 1963	Outstanding
10 Jun 1963	Outstanding
10 Jun 1963	Outstanding
10 Jun 1963	Outstanding
10 Jun 1963	Outstanding
10 Jun 1963	Outstanding
10 Jun 1963	Outstanding
09 May 1963	Outstanding
09 May 1963	Outstanding
09 May 1963	Outstanding
09 May 1963	Outstanding
09 May 1963	Satisfied
09 May 1963	Outstanding
09 May 1963	Outstanding
09 May 1963	Outstanding
09 May 1963	Outstanding
09 May 1963	Outstanding
09 May 1963	Outstanding
09 May 1963	Outstanding
18 Apr 1963	Outstanding
20 Mar 1963	Outstanding
20 Mar 1963	Outstanding
20 Mar 1963	Outstanding
20 Mar 1963	Outstanding
20 Mar 1963	Outstanding
20 Mar 1963	Outstanding
15 Mar 1962	Outstanding
19 Jan 1961	Outstanding
19 Jan 1961	Outstanding
19 Jan 1961	Outstanding
05 Dec 1958	Outstanding
23 Jun 1958	Outstanding
28 Jun 1957	Outstanding
06 Jun 1956	Outstanding
30 Jun 1955	Outstanding
28 Apr 1955	Outstanding
01 Feb 1955	Outstanding
14 Jun 1954	Outstanding
09 Apr 1954	Outstanding
31 Mar 1954	Outstanding
15 Jan 1954	Outstanding
23 Nov 1953	Outstanding
02 Nov 1953	Outstanding
20 Oct 1953	Outstanding
11 May 1953	Outstanding
11 May 1953	Outstanding
30 Apr 1953	Outstanding
23 Feb 1953	Outstanding
07 Jan 1953	Outstanding
30 Sep 1952	Outstanding
31 Jul 1952	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 1952	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 May 1951	Outstanding
01 Jan 1951	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 1950	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 1949	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 1949	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1949	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 1949	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 1949	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 1949	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 1949	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 1949	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 1948	Outstanding
20 Sep 1948	Outstanding
20 Sep 1948	Outstanding
20 Sep 1948	Outstanding
16 Sep 1948	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 1948	Outstanding
05 Jul 1948	Outstanding
05 Jul 1948	Outstanding
05 Jul 1948	Outstanding
26 Apr 1948	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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