Wembley Retail Investments W06a Limited. Head office in London. Check Director.

Wembley Retail Investments W06a Limited, London

Wembley Retail Investments W06A Limited is a private limited company. Registered at 180 Great Portland Street, London W1W 5QZ, the above-mentioned 4 years old company was incorporated on 2019-10-07 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in this company: Philip S. (appointed on 13 February 2020), James S. (appointed on 07 October 2019). Among the secretaries (1 in total), we can name: Frances H. (appointed on 07 October 2019).

About
Name: Wembley Retail Investments W06a Limited
Number: 12246499
Incorporation date: 2019-10-07
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

Company staff

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

The target date for Wembley Retail Investments W06A Limited confirmation statement filing is 2024-10-20. The previous one was filed on 2023-10-06. The due date for the next accounts filing is 30 September 2023. Most current accounts filing was filed for the time up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Wembley W06 Commercial Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. Wembley W06 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.

Company filing

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

Type		Free download
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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