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WEMBLEY RETAIL INVESTMENTS SW03 LIMITED - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Company Information
- Company registration number
- 11790644
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 180 Great Portland Street
- London
- W1W 5QZ
- United Kingdom 180 Great Portland Street, London, W1W 5QZ, United Kingdom UK
Management
- Managing Directors
- SAUNDERS, James Michael Edward
- SLAVIN, Philip Simon
- Company secretaries
- HEAZELL, Frances Victoria
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-01-28
- Age Of Company 2019-01-28 5 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Quintain Mercury Senior Borrower Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-02-10
- Last Date: 2023-01-27
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WEMBLEY RETAIL INVESTMENTS SW03 LIMITED Company Description
- WEMBLEY RETAIL INVESTMENTS SW03 LIMITED is a ltd registered in United Kingdom with the Company reg no 11790644. Its current trading status is "live". It was registered 2019-01-28. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 180 Great Portland Street .
Get WEMBLEY RETAIL INVESTMENTS SW03 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wembley Retail Investments Sw03 Limited - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
- 2019-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-08) - CS01
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accounts-with-accounts-type-small (2023-04-05) - AA
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cessation-of-a-person-with-significant-control (2023-09-11) - PSC07
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notification-of-a-person-with-significant-control (2023-09-11) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-12) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-31) - AA
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confirmation-statement-with-no-updates (2022-02-14) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-25) - CH01
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accounts-with-accounts-type-small (2021-03-04) - AA
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termination-director-company-with-name-termination-date (2021-01-16) - TM01
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-18) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-08) - CS01
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appoint-person-director-company-with-name-date (2020-02-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-18) - MR01
keyboard_arrow_right 2019
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resolution (2019-02-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-06) - MR01
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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incorporation-company (2019-01-28) - NEWINC
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change-account-reference-date-company-current-shortened (2019-02-01) - AA01
