Wembley Retail Investments E03 Limited, London
Wembley Retail Investments E03 Limited is a private limited company. Located at 180 Great Portland Street, London W1W 5QZ, the above-mentioned 5 years old company was incorporated on 2019-05-07 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).2 directors can be found in this enterprise: Philip S. (appointed on 13 February 2020), James S. (appointed on 07 May 2019). Moving to the secretaries (1 in total), we can name: Frances H. (appointed on 07 May 2019).
| About | |
|---|---|
| Name: Wembley Retail Investments E03 Limited | |
| Number: 11980209 | |
| Incorporation date: 2019-05-07 | |
| 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 |
| 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 |
| Address | 180 Great Portland Street, London, W1W 5QZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10348367 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 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 | 5152961 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Wembley Retail Investments E03 Limited confirmation statement filing is 2024-05-21. The most recent one was sent on 2023-05-07. The date for the next statutory accounts filing is 30 September 2023. Most current accounts filing was submitted for the time up to 31 December 2021.
3 persons of significant control are indexed in the official register, namely: Quintain Mercury Senior Borrower Limited owns over 3/4 of shares, 3/4 to full of voting rights. Wembley Park Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located 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 is located at Great Portland Street, W1W 5QZ London.
| Type | Free download | |
|---|---|---|
| MR04 |
Satisfaction of charge 119802090004 in full filed on: 18th, September 2023 | mortgage |
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