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Wembley Retail Investments Limited LONDON

Founded in 2016, Wembley Retail Investments, classified under reg no. 10044811 is an active company. Currently registered at 180 Great Portland Street W1W 5QZ, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 17th February 2017 Wembley Retail Investments Limited is no longer carrying the name Wembley Nw08 Residential Groundlease.

At the moment there are 2 directors in the the firm, namely Philip S. and James S.. In addition one secretary - Frances H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sandra O. who worked with the the firm until 5 October 2016.

Wembley Retail Investments Limited Address / Contact

Office Address 180 Great Portland Street
Town London
Post code W1W 5QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10044811
Date of Incorporation Fri, 4th Mar 2016
Industry Non-trading company
End of financial Year 31st December
Company age 8 years old
Account next due date Sat, 30th Sep 2023 (222 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Philip S.

Position: Director

Appointed: 13 February 2020

Frances H.

Position: Secretary

Appointed: 05 October 2016

James S.

Position: Director

Appointed: 04 March 2016

Michael J.

Position: Director

Appointed: 13 January 2017

Resigned: 31 December 2020

Angus D.

Position: Director

Appointed: 27 June 2016

Resigned: 07 November 2019

Sandra O.

Position: Secretary

Appointed: 04 March 2016

Resigned: 05 October 2016

Simon C.

Position: Director

Appointed: 04 March 2016

Resigned: 13 January 2017

Maxwell J.

Position: Director

Appointed: 04 March 2016

Resigned: 27 June 2016

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Wembley Nw07 Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Quintain Wembley (Holdings) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wembley Nw07 Holdings Limited

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

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11795162
Notified on 27 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Quintain Wembley (Holdings) Limited

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

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5152961
Notified on 6 April 2016
Ceased on 27 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wembley Nw08 Residential Groundlease February 17, 2017

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 3rd March 2024
filed on: 12th, March 2024 		Free Download (3 pages)

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