Wembley E05 Retail Investments Limited, London

Wembley E05 Retail Investments Limited is a private limited company. Registered at 180 Great Portland Street, London W1W 5QZ, the above-mentioned 5 years old business was incorporated on 2019-01-30 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the firm: Philip S. (appointed on 13 February 2020), James S. (appointed on 30 January 2019). Moving on to the secretaries (1 in total), we can name: Frances H. (appointed on 30 January 2019).
About
Name: Wembley E05 Retail Investments Limited
Number: 11797420
Incorporation date: 2019-01-30
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
Company staff
People with significant control
Wembley E05 Holdings Limited
30 January 2019
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 011795038
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Wembley E05 Retail Investments Limited confirmation statement filing is 2024-02-12. The most current confirmation statement was filed on 2023-01-29. The deadline for a subsequent annual accounts filing is 30 September 2023. Most current accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is indexed in the Companies House, an only business Wembley E05 Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Great Portland Street, W1W 5QZ London.

Company filing
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Accounts Confirmation statement Incorporation Mortgage Officers Resolution
Registration of charge 117974200004, created on 2023-04-25
filed on: 27th, April 2023 | mortgage
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