Wembley Retail Investments Limited. net worth, address, company information. Free

Company search

Wembley Retail Investments Limited (reg no 10044811) is a private limited company incorporated on 2016-03-04 originating in United Kingdom. This firm has its registered office at 180 Great Portland Street, London W1W 5QZ. Having undergone a change in 2017-02-17, the previous name the enterprise utilized was Wembley Nw08 Residential Groundlease Limited. Wembley Retail Investments Limited operates SIC: 74990 which stands for "non-trading company".

Company details

Name	Wembley Retail Investments Limited
Number	10044811
Date of Incorporation:	4th March 2016
End of financial year:	31 December
Address:	180 Great Portland Street, London, W1W 5QZ
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in this company, we can name: Philip S. (appointed on 13 February 2020), James S. (appointment date: 04 March 2016). 1 secretary is there as well: Frances H. (appointed on 05 October 2016). The Companies House lists 2 persons of significant control, namely: Wembley Nw07 Holdings Limited is located at Great Portland Street, W1W 5QZ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Quintain Wembley (Holdings) Limited is located at Great Portland Street, W1W 5QZ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wembley Nw07 Holdings Limited

27 March 2019

Address	180 Great Portland Street, London, W1W 5QZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11795162
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Quintain Wembley (Holdings) Limited

6 April 2016 - 27 March 2019

Address	180 Great Portland Street, London, W1W 5QZ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5152961
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 3rd March 2024 filed on: 12th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 3rd March 2024 filed on: 12th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 3rd, January 2024 \| accounts	Free Download (25 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, November 2023 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)
(MR04) Satisfaction of charge 100448110003 in full filed on: 18th, September 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 100448110002 in full filed on: 18th, September 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 100448110004 in full filed on: 18th, September 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 100448110001 in full filed on: 18th, September 2023 \| mortgage	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 15th, April 2023 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 3rd March 2023 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, March 2023 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 28th, February 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 3rd March 2022 filed on: 4th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 15th, October 2021 \| accounts	Free Download (23 pages)
(CH01) On 14th April 2021 director's details were changed filed on: 24th, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 3rd March 2021 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 4th, March 2021 \| accounts	Free Download (23 pages)
(TM01) 31st December 2020 - the day director's appointment was terminated filed on: 16th, January 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 3rd March 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 13th February 2020 filed on: 15th, February 2020 \| officers	Free Download (2 pages)
(TM01) 7th November 2019 - the day director's appointment was terminated filed on: 13th, November 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 13th, September 2019 \| accounts	Free Download (9 pages)
(MR05) All of the property or undertaking has been released from charge 100448110004 filed on: 15th, April 2019 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 100448110001 filed on: 15th, April 2019 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 100448110003 filed on: 15th, April 2019 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 100448110002 filed on: 15th, April 2019 \| mortgage	Free Download (1 page)
(PSC02) Notification of a person with significant control 27th March 2019 filed on: 29th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 27th March 2019 filed on: 29th, March 2019 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 100448110005, created on 27th March 2019 filed on: 28th, March 2019 \| mortgage	Free Download (58 pages)
(CS01) Confirmation statement with updates 3rd March 2019 filed on: 16th, March 2019 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 100448110004, created on 1st March 2019 filed on: 11th, March 2019 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 100448110003, created on 1st March 2019 filed on: 7th, March 2019 \| mortgage	Free Download (15 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 3rd March 2018 filed on: 17th, March 2018 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 1st December 2017 filed on: 28th, December 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 1st December 2017 director's details were changed filed on: 17th, December 2017 \| officers	Free Download (2 pages)
(CH01) On 1st December 2017 director's details were changed filed on: 17th, December 2017 \| officers	Free Download (2 pages)
(CH03) On 1st December 2017 secretary's details were changed filed on: 17th, December 2017 \| officers	Free Download (1 page)
(CH01) On 1st December 2017 director's details were changed filed on: 17th, December 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 3rd December 2017. New Address: 180 Great Portland Street London W1W 5QZ. Previous address: 43-45 Portman Square London W1H 6LY United Kingdom filed on: 3rd, December 2017 \| address	Free Download (1 page)
(MR01) Registration of charge 100448110002, created on 3rd November 2017 filed on: 9th, November 2017 \| mortgage	Free Download (134 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 11th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 3rd March 2017 filed on: 17th, March 2017 \| confirmation statement	Free Download (6 pages)
(CERTNM) Company name changed wembley NW08 residential groundlease LIMITEDcertificate issued on 17/02/17 filed on: 17th, February 2017 \| change of name	Free Download (2 pages)
(AP01) New director was appointed on 13th January 2017 filed on: 25th, January 2017 \| officers	Free Download (2 pages)
(TM01) 13th January 2017 - the day director's appointment was terminated filed on: 23rd, January 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 100448110001, created on 3rd November 2016 filed on: 15th, November 2016 \| mortgage	Free Download (157 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 4th, November 2016 \| resolution	Free Download (30 pages)
(TM02) 5th October 2016 - the day secretary's appointment was terminated filed on: 8th, October 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 5th October 2016 filed on: 8th, October 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st March 2017 to 31st December 2016 filed on: 8th, August 2016 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 27th June 2016 filed on: 5th, July 2016 \| officers	Free Download (2 pages)
(TM01) 27th June 2016 - the day director's appointment was terminated filed on: 5th, July 2016 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, March 2016 \| incorporation	Free Download (9 pages)
(SH01) Statement of Capital on 4th March 2016: 1.00 GBP capital

Companies nearby
Wembley Nw11 Investments Limited [0.00 mile]
Letterbag Limited [0.00 mile]
Quintain W07 (groundlease) Limited [0.00 mile]
Quintain Nw01 Developments Limited [0.00 mile]


Quintain Alto Holdco Limited [0.00 mile]
Quintain Birmingham Limited [0.00 mile]
Bql Brighton Limited [0.00 mile]
Quondam Estates Investments Limited [0.00 mile]