Wembley Retail Investments Sw03 Limited. net worth, address, company information. Free

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Wembley Retail Investments Sw03 Limited (registration number 11790644) is a private limited company started on 2019-01-28 in United Kingdom. The company was registered at 180 Great Portland Street, London W1W 5QZ. Wembley Retail Investments Sw03 Limited operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Wembley Retail Investments Sw03 Limited
Number	11790644
Date of Incorporation:	2019-01-28
End of financial year:	31 December
Address:	180 Great Portland Street, London, W1W 5QZ
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in this enterprise, we can name: Philip S. (in the company from 13 February 2020), James S. (appointment date: 28 January 2019). 1 secretary is also there: Frances H. (appointed on 28 January 2019). The official register reports 2 persons of significant control, W1W 5QZ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Quintain Wembley (Holdings) Limited can be found at Great Portland Street, W1W 5QZ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Quintain Mercury Senior Borrower Limited

11 September 2023

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	14923550
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Quintain Wembley (Holdings) Limited

28 January 2019 - 11 September 2023

Address	180 Great Portland Street, London, W1W 5QZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05152961
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(MR04) Charge 117906440001 satisfaction in full. filed on: 19th, September 2023 \| mortgage	Free Download (1 page)

	Download filing
(MR04) Charge 117906440001 satisfaction in full. filed on: 19th, September 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 117906440004 satisfaction in full. filed on: 19th, September 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 117906440006 satisfaction in full. filed on: 19th, September 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 117906440003 satisfaction in full. filed on: 19th, September 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 117906440005 satisfaction in full. filed on: 19th, September 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 117906440002 satisfaction in full. filed on: 19th, September 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 117906440007, created on 2023/09/11 filed on: 12th, September 2023 \| mortgage	Free Download (53 pages)
(PSC02) Notification of a person with significant control 2023/09/11 filed on: 11th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/09/11 filed on: 11th, September 2023 \| persons with significant control	Free Download (1 page)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 5th, April 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2023/01/27 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/01/27 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 31st, January 2022 \| accounts	Free Download (24 pages)
(MR01) Registration of charge 117906440006, created on 2021/05/07 filed on: 18th, May 2021 \| mortgage	Free Download (41 pages)
(CH01) On 2021/04/14 director's details were changed filed on: 25th, April 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 4th, March 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2021/01/27 filed on: 10th, February 2021 \| confirmation statement	Free Download (3 pages)
(TM01) 2020/12/31 - the day director's appointment was terminated filed on: 16th, January 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 117906440005, created on 2020/12/17 filed on: 18th, December 2020 \| mortgage	Free Download (198 pages)
(AP01) New director appointment on 2020/02/13. filed on: 15th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/01/27 filed on: 8th, February 2020 \| confirmation statement	Free Download (5 pages)
(TM01) 2019/11/07 - the day director's appointment was terminated filed on: 13th, November 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 117906440004, created on 2019/09/04 filed on: 6th, September 2019 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 117906440003, created on 2019/09/03 filed on: 5th, September 2019 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 117906440002, created on 2019/07/05 filed on: 9th, July 2019 \| mortgage	Free Download (60 pages)
(MR01) Registration of charge 117906440046, created on 2019/05/30 filed on: 7th, June 2019 \| mortgage	Free Download (70 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, February 2019 \| resolution	Free Download (35 pages)
(AA01) Current accounting period shortened to 2019/12/31, originally was 2020/01/31. filed on: 1st, February 2019 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, January 2019 \| incorporation	Free Download (12 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2019/01/28 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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