Wembley Retail Investments Sw03 Limited. Head office in London. Check Director.

Wembley Retail Investments Sw03 Limited, London

Wembley Retail Investments Sw03 Limited is a private limited company. Located at 180 Great Portland Street, London W1W 5QZ, the above-mentioned 5 years old enterprise was incorporated on 2019-01-28 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in the business: Philip S. (appointed on 13 February 2020), James S. (appointed on 28 January 2019). Moving on to the secretaries (1 in total), we can name: Frances H. (appointed on 28 January 2019).

About
Name: Wembley Retail Investments Sw03 Limited
Number: 11790644
Incorporation date: 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

Company staff

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

The date for Wembley Retail Investments Sw03 Limited confirmation statement filing is 2024-02-10. The latest confirmation statement was sent on 2023-01-27. The target date for the next statutory accounts filing is 30 September 2023. Latest accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Quintain Mercury Senior Borrower Limited has over 3/4 of shares, 3/4 to full of voting rights. Quintain Wembley (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Great Portland Street, W1W 5QZ London.

Company filing

Filter filings by category:

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

Type		Free download
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

Companies nearby - by postcode
Wembley Retail Investments Limited
Wembley Retail Investments W06a Limited
Wembley Nw11 Groundlease Limited
Bql Limited


Qwr Properties E05 Limited
Gideon 4 Limited
Qwr Properties Sw03a Limited

Find other company