This company is commonly known as Wembley W06a Commercial Investments Limited. The company was founded 8 years ago and was given the registration number 09911362. The firm's registered office is in LONDON. You can find them at 180 Great Portland Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 09911362 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 180 Great Portland Street, London, United Kingdom, W1W 5QZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Secretary | 05 October 2016 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 10 December 2015 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 13 February 2020 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Secretary | 10 December 2015 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Director | 10 December 2015 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 27 June 2016 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Director | 10 December 2015 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 13 January 2017 | Active |
| Wembley W06 Group Holdings Limited | ||
| Notified on | : | 17 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 180 Great Portland Street, London, England, W1W 5QZ |
| Nature of control | : |
|
| Wembley W06 Holdings Limited | ||
| Notified on | : | 23 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 180, Great Portland Street, London, United Kingdom, W1W 5QZ |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-29 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-09 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-24 | Officers | Change person director company with change date. | Download |
| 2021-01-16 | Officers | Termination director company with name termination date. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-20 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2020-02-15 | Officers | Appoint person director company with name date. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-13 | Officers | Termination director company with name termination date. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type small. | Download |
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