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WEMBLEY RETAIL INVESTMENTS LIMITED

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

This company is commonly known as Wembley Retail Investments Limited. The company was founded 9 years ago and was given the registration number 10044811. The firm's registered office is in LONDON. You can find them at 180 Great Portland Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WEMBLEY RETAIL INVESTMENTS LIMITED
Company Number:10044811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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

Secretary05 October 2016Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director04 March 2016Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director13 February 2020Active
43-45, Portman Square, London, United Kingdom, W1H 6LY

Secretary04 March 2016Active
43-45, Portman Square, London, United Kingdom, W1H 6LY

Director04 March 2016Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director27 June 2016Active
43-45, Portman Square, London, United Kingdom, W1H 6LY

Director04 March 2016Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director13 January 2017Active

People with Significant Control

Wembley Nw07 Holdings Limited
Notified on:27 March 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
Quintain Wembley (Holdings) Limited
Notified on:06 April 2016
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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