Last updated: May 01, 2024
WEMBLEY RETAIL INVESTMENTS E01 LIMITED
is not in process of liquidation on May 1, 2024
Private limited company
United Kingdom • 29 Apr 2019 (5 years ago)
Share via
Summary
NameWEMBLEY RETAIL INVESTMENTS E01 LIMITED
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
11966943
11966943Incorporation Date29 Apr 2019 (5 years ago) / 3479 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #6820 - Rental and operating of own or leased real estate
Contact details
Legal addressUNITED KINGDOM, LONDON, 180 GREAT PORTLAND STREET, W1W 5QZ
Officers
United Kingdom
Person with significant control
Appointed on11 Sep 2023
United Kingdom
Person with significant control
Appointed on29 Apr 2019
Resigned on27 Jul 2020
United Kingdom
Director
Appointed on29 Apr 2019
Country of residenceEngland
Additional data
Accounts
- First accounts made up to31 Dec 2022
due by 30 Sep 2023 - Last accounts made up to31 Dec 2021
- CategorySMALL
Confirmation statement
- Next statement date28 Apr 2024
due by 12 May 2024 - Last statement dated28 Apr 2023
Returns
- Next returns datedue by 27 May 2020
Mortgages
- Charges5
- Outstanding1
- Satisfied4
Related companies by address
United Kingdom
UNITED KINGDOM, LONDON, 180 GREAT PORTLAND STREET, W1W 5QZ
WEMBLEY E03 INVESTMENTS LIMITEDWEMBLEY NW11 INVESTMENTS LIMITEDWEMBLEY INFRASTRUCTURE HOLDINGS LIMITEDWEMBLEY E03 PARKING LIMITEDWEMBLEY (RED HOUSE) LIMITEDWEMBLEY NW07 HOLDINGS LIMITEDWEMBLEY E01 INVESTMENTS LIMITEDWEMBLEY NW07 FINANCE HOLDINGS LIMITEDWEMBLEY NW09 HOLDINGS LIMITEDWEMBLEY GROUNDLEASE LIMITEDWEMBLEY INFRASTRUCTURE FINANCE LIMITEDWEMBLEY NW07 INVESTMENTS LIMITEDWEMBLEY NW09 INVESTMENTS LIMITEDWEMBLEY E05 PARKING LIMITEDWEMBLEY E05 FINANCE HOLDINGS LIMITEDWEMBLEY E05 INVESTMENTS LIMITEDWEMBLEY E05 HOLDINGS LIMITEDWEMBLEY E05 RETAIL INVESTMENTS LIMITEDDINKY LIMITEDWEMBLEY E03 ENERGY INVESTMENTS LIMITEDRelated companies by officers
United Kingdom
Person with significant control
WEMBLEY RETAIL INVESTMENTS E03 LIMITEDQUINTAIN LDO (GENERAL PARTNER) LIMITEDQWR PROPERTIES SW03A LIMITEDQUINTAIN LDO (NO.2) LIMITEDWEMBLEY RETAIL INVESTMENTS SW03 LIMITEDQUINTAIN W07 (GROUNDLEASE) LIMITEDQWR PROPERTIES E03 LIMITEDQUINTAIN LDO (NO.1) LIMITEDQWR PROPERTIES E01 LIMITEDQUINTAIN LDO (NOMINEE) LIMITEDUnited Kingdom
Director
WESTFIELD MILAN GENERAL PARTNER LIMITEDQWR PROPERTIES W03 LIMITEDQWR PROPERTIES E05 LIMITEDQUINTAIN CITY PARK GATE BIRMINGHAM LIMITEDQUINTAIN PROJECTS LIMITEDFLATPLATE LIMITEDQUINTAIN LDO (GENERAL PARTNER) LIMITEDQUINTAIN ALTO INVESTOR LIMITEDQUINTAIN WEMBLEY TRADING ESTATE LIMITEDQUINTAIN ALTO DEVELOPMENTS LIMITEDQUINTAIN NORTH WEST LANDS LIMITEDQUINTAIN (WEMBLEY RETAIL PARK) LIMITEDQUINTAIN (NO.19) LIMITEDQUINTAIN LIMITEDQUINTAIN WEMBLEY HOTEL PROPERTIES LIMITEDQUINTAIN ALTO LIMITEDQUINTAIN W07 (GROUNDLEASE) LIMITEDQUINTAIN FINANCE LIMITEDPERMITOBTAIN LIMITEDQUINTAIN (MANCHESTER) LIMITEDUnited Kingdom
Secretary
QUINTAIN ALTO RESIDENTIAL LIMITEDQUINTAIN (SWANSEA) LIMITEDQUINTAIN WEMBLEY HOTEL TRADING LIMITEDQUINTAIN LDO (GENERAL PARTNER) LIMITEDWEMBLEY (RED HOUSE) LIMITEDFULTON ROAD LIMITEDQUINTAIN ALTO INVESTOR LIMITEDQUINTAIN NW01 INVESTMENT HOLDCO LIMITEDWEMBLEY E01 INVESTMENTS LIMITEDQUINTAIN (NO.19) LIMITEDWEMBLEY NW07 INVESTMENTS LIMITEDNW ALTO HEADLEASE LTDQUINTAIN WEMBLEY (HOLDINGS) LIMITEDWEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITEDQUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITEDQUINTAIN W07 (GROUNDLEASE) LIMITEDLETTERBAG LIMITEDWEMBLEY E05 RETAIL INVESTMENTS LIMITEDPERMITOBTAIN LIMITEDWEMBLEY SW03A INVESTMENTS LIMITEDUnited Kingdom
Director
QUINTAIN SERVICES LIMITEDQUINTAIN NW01 DEVELOPMENTS LIMITEDQW ASSET MANAGEMENT LIMITEDWEMBLEY (RED HOUSE) LIMITEDQUINTAIN WEMBLEY TRADING ESTATE LIMITEDQUINTAIN INVESTMENTS (04) LIMITEDQUINTAIN ALTO DEVELOPMENTS LIMITEDWEMBLEY E05 PARKING LIMITEDQUINTAIN LONDON LIMITEDWEMBLEY E05 FINANCE HOLDINGS LIMITEDNW ALTO HEADLEASE LTDQUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITEDQUINTAIN W07 (GROUNDLEASE) LIMITEDQWR PROPERTIES E03 LIMITEDQUINTAIN NW01 INVESTOR LIMITEDQUINTAIN LDO (NO.1) LIMITEDQUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITEDQUINTAIN (WEMBLEY) LIMITEDQUINTAIN (MANCHESTER) LIMITEDQWR PROPERTIES E05 LIMITEDUnited Kingdom
Person with significant control
WEMBLEY SW03A INVESTMENTS LIMITEDWEMBLEY RETAIL INVESTMENTS E03 LIMITEDWEMBLEY PARK HOLDCO LIMITEDWEMBLEY E03 INVESTMENTS LIMITEDWEMBLEY NW11 INVESTMENTS LIMITEDFULTON ROAD LIMITEDQUINTAIN NORTH WEST LANDS LIMITEDWEMBLEY E01 INVESTMENTS LIMITEDWEMBLEY GROUNDLEASE LIMITEDWEMBLEY NW07 INVESTMENTS LIMITEDWEMBLEY RETAIL INVESTMENTS LIMITEDQUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITEDWEMBLEY E05 INVESTMENTS LIMITEDQUINTAIN MERCURY SENIOR BORROWER LIMITEDWEMBLEY RETAIL INVESTMENTS SW03 LIMITEDWEMBLEY W03 INVESTMENTS LIMITEDWEMBLEY W06A COMMERCIAL INVESTMENTS LIMITEDWEMBLEY W03 RETAIL INVESTMENTS LIMITEDCHERRY TREE INVESTMENTS WEMBLEY LIMITEDFrequently asked questions
Where is WEMBLEY RETAIL INVESTMENTS E01 LIMITED's headquarters?
WEMBLEY RETAIL INVESTMENTS E01 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 180 GREAT PORTLAND STREET, W1W 5QZ
What is WEMBLEY RETAIL INVESTMENTS E01 LIMITED's industry?
WEMBLEY RETAIL INVESTMENTS E01 LIMITED is in the industry of Rental and operating of own or leased real estate
What year was WEMBLEY RETAIL INVESTMENTS E01 LIMITED started?
WEMBLEY RETAIL INVESTMENTS E01 LIMITED was started in 2019
Sources: Companies House
Your trusted source for business data
Socials
English, USA
English, USA