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Wembley Retail Investments E01 Limited, W1W 5QZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WEMBLEY RETAIL INVESTMENTS E01 LIMITED

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

This company is commonly known as Wembley Retail Investments E01 Limited. The company was founded 5 years ago and was given the registration number 11966943. 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 RETAIL INVESTMENTS E01 LIMITED
Company Number:11966943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2019
End of financial year:31 December 2022
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

Secretary29 April 2019Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director29 April 2019Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

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

Director29 April 2019Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director29 April 2019Active

People with Significant Control

Quintain Mercury Senior Borrower Limited
Notified on:11 September 2023
Status:Active
Country of residence:England
Address:180 Great Portland Street, London, England, W1W 5QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wembley Park Investments Limited
Notified on:27 July 2020
Status:Active
Country of residence:England
Address:180, Great Portland Street, London, England, W1W 5QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Quintain Wembley (Holdings) Limited
Notified on:29 April 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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