Wembley Retail Investments W06a Limited. net worth, address, company information. Free

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Wembley Retail Investments W06A Limited (Companies House Registration Number 12246499) is a private limited company founded on 2019-10-07 originating in United Kingdom. This enterprise was registered at 180 Great Portland Street, London W1W 5QZ. Wembley Retail Investments W06A Limited is operating under Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Wembley Retail Investments W06a Limited
Number	12246499
Date of Incorporation:	Monday 7th October 2019
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

Moving on to the 2 directors that can be found in the business, we can name: Philip S. (appointed on 13 February 2020), James S. (appointment date: 07 October 2019). 1 secretary is present as well: Frances H. (appointed on 07 October 2019). The official register indexes 2 persons of significant control, W1W 5QZ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Wembley W06 Holdings Limited can be found at Great Portland Street, W1W 5QZ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wembley W06 Commercial Holdings Limited

17 December 2021

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13632554
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wembley W06 Holdings Limited

7 October 2019 - 17 December 2021

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	11039545
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 15th, December 2023 \| accounts	Free Download (22 pages)

	Download filing
(AA) Accounts for a small company made up to 2022-12-31 filed on: 15th, December 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2023-10-06 filed on: 20th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 15th, April 2023 \| accounts	Free Download (22 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, March 2023 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 28th, February 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-10-06 filed on: 13th, October 2022 \| confirmation statement	Free Download (5 pages)
(MR04) Satisfaction of charge 122464990001 in full filed on: 4th, January 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 122464990002, created on 2021-12-17 filed on: 21st, December 2021 \| mortgage	Free Download (37 pages)
(PSC02) Notification of a person with significant control 2021-12-17 filed on: 17th, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-12-17 filed on: 17th, December 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-10-06 filed on: 20th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 14th, July 2021 \| accounts	Free Download (19 pages)
(CH01) On 2021-04-14 director's details were changed filed on: 24th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-12-31 filed on: 16th, January 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-10-06 filed on: 30th, October 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 122464990001, created on 2020-04-03 filed on: 17th, April 2020 \| mortgage	Free Download (33 pages)
(AP01) New director was appointed on 2020-02-13 filed on: 15th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-11-07 filed on: 13th, November 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 25th, October 2019 \| resolution	Free Download (35 pages)
(AA01) Current accounting period extended from 2020-10-31 to 2020-12-31 filed on: 13th, October 2019 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, October 2019 \| incorporation	Free Download (12 pages)

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