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Officers7

Documents17

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Last updated: Jun 01, 2024

WEMBLEY RETAIL INVESTMENTS W06 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jan 2019 (5 years ago)

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Summary

NameWEMBLEY RETAIL INVESTMENTS W06 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11790535
Incorporation Date28 Jan 2019 (5 years ago) / 4433 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, DUO, LEVEL 6, 280 BISHOPSGATE, EC2M 4RB

Officers

corporate

IndividualUnited Kingdom

C PLUS TOPCO LIMITED

Person with significant control


Appointed on19 Jan 2024

corporate

IndividualUnited Kingdom

WEMBLEY W06 HOLDINGS LIMITED

Person with significant control


Appointed on28 Jan 2019

Resigned on19 Jan 2024

individual

IndividualUnited Kingdom

Slavin, Philip Simon

Director


Appointed on13 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Saunders, James Michael Edward

Director


Appointed on28 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Heazell, Frances Victoria

Secretary


Appointed on28 Jan 2019

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Documents

DateNameTypeDocument
08 Feb 2023Confirmation statement with no updatesCS01View
04 Jan 2023Accounts with accounts type smallAAView
14 Feb 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date27 Jan 2025
    due by 10 Feb 2025
  • Last statement dated27 Jan 2024
Returns
  • Next returns datedue by 25 Feb 2020
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is WEMBLEY RETAIL INVESTMENTS W06 LIMITED's headquarters?

WEMBLEY RETAIL INVESTMENTS W06 LIMITED's headquarters is located at ENGLAND, LONDON, DUO, LEVEL 6, 280 BISHOPSGATE, EC2M 4RB

What is WEMBLEY RETAIL INVESTMENTS W06 LIMITED's industry?

WEMBLEY RETAIL INVESTMENTS W06 LIMITED is in the industry of Rental and operating of own or leased real estate

What year was WEMBLEY RETAIL INVESTMENTS W06 LIMITED started?

WEMBLEY RETAIL INVESTMENTS W06 LIMITED was started in 2019

Sources: Companies House