Wembley Retail Investments Limited, London
Wembley Retail Investments Limited is a private limited company. Previously, it was named Wembley Nw08 Residential Groundlease Limited (it was changed on 2017-02-17). Situated at 180 Great Portland Street, London W1W 5QZ, this 8 years old firm was incorporated on 2016-03-04 and is officially categorised as "non-trading company" (SIC: 74990).2 directors can be found in this enterprise: Philip S. (appointed on 13 February 2020), James S. (appointed on 04 March 2016). Moving on to the secretaries (1 in total), we can name: Frances H. (appointed on 05 October 2016).
| About | |
|---|---|
| Name: Wembley Retail Investments Limited | |
| Number: 10044811 | |
| Incorporation date: 2016-03-04 | |
| End of financial year: 31 December |
| Address: |
180 Great Portland Street London W1W 5QZ |
| SIC code: |
74990 - Non-trading company |
Company staff
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 |
The due date for Wembley Retail Investments Limited confirmation statement filing is 2024-03-17. The latest one was submitted on 2023-03-03. The date for a subsequent annual accounts filing is 30 September 2023. Last accounts filing was submitted for the time period up until 31 December 2021.
2 persons of significant control are indexed in the Companies House, namely: Wembley Nw07 Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Great Portland Street, W1W 5QZ London. Quintain Wembley (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Great Portland Street, W1W 5QZ London.
Company filing
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Change of name
Confirmation statement
Gazette
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd March 2024 filed on: 12th, March 2024 | confirmation statement |
Free Download
(3 pages)
|
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|---|---|
| Qwr Properties Nw06 Limited (0.00 mile) | |
| Letterbag Limited (0.00 mile) | |
| Quintain Wembley W11 Limited (0.00 mile) | |
| Orderthread Limited (0.00 mile) |
| Quintain W07 (groundlease) Limited (0.00 mile) | |
| Quintain Alto Investment Holdco Limited (0.00 mile) | |
| Altus Uk Llp (0.00 mile) | |
| Cvs (commercial Valuers & Surveyors) Limited (0.00 mile) |