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Wembley E05 Retail Investments Limited, W1W 5QZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WEMBLEY E05 RETAIL INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wembley E05 Retail Investments Limited. The company was founded 5 years ago and was given the registration number 11797420. The firm's registered office is in LONDON. You can find them at 180 Great Portland Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WEMBLEY E05 RETAIL INVESTMENTS LIMITED
Company Number:11797420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:180 Great Portland Street, London, United Kingdom, W1W 5QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Secretary30 January 2019Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director30 January 2019Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director13 February 2020Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director30 January 2019Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director30 January 2019Active

People with Significant Control

Wembley E05 Holdings Limited
Notified on:30 January 2019
Status:Active
Country of residence:United Kingdom
Address:180, Great Portland Street, London, United Kingdom, W1W 5QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Accounts

Accounts with accounts type small.

Download
2022-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-02Mortgage

Mortgage satisfy charge full.

Download
2022-07-02Mortgage

Mortgage satisfy charge full.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type dormant.

Download
2021-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-24Officers

Change person director company with change date.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-16Officers

Termination director company with name termination date.

Download
2020-12-02Accounts

Accounts with accounts type dormant.

Download
2020-02-15Officers

Appoint person director company with name date.

Download
2020-02-12Confirmation statement

Confirmation statement with updates.

Download
2019-11-13Officers

Termination director company with name termination date.

Download
2019-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-14Resolution

Resolution.

Download
2019-02-04Accounts

Change account reference date company current shortened.

Download
2019-01-30Incorporation

Incorporation company.

Download

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