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Summary

Contact details

Officers11

Events3

Documents48

Additional data

Related companies7

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Last updated: Jun 01, 2024

WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Dec 2015 (9 years ago)

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Summary

NameWEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED
Historical names
  • WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED
  • WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED
  • QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09911362
Incorporation Date10 Dec 2015 (9 years ago) / 2134 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 180 GREAT PORTLAND STREET, W1W 5QZ

Officers

individual

IndividualUnited Kingdom

Quintain Wembley (holdings) Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Jan 2018

corporate

IndividualUnited Kingdom

WEMBLEY W06 GROUP HOLDINGS LIMITED

Person with significant control


Appointed on17 Dec 2021

individual

IndividualUnited Kingdom

James, Maxwell David Shaw

Director


Appointed on10 Dec 2015

Resigned on27 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Jenkins, Michael Ben

Director


Appointed on13 Jan 2017

Resigned on31 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Heazell, Frances Victoria

Secretary


Appointed on05 Oct 2016

individual

IndividualUnited Kingdom

Odell, Sandra Judith

Secretary


Appointed on10 Dec 2015

Resigned on05 Oct 2016

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Events

Old value

31 Oct 2017

Name changeWEMBLEY W06B COMMERCIAL INVESTMENT LIMITED

26 Sep 2016

Name changeWEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED

19 Apr 2016

Name changeQUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED

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Documents

DateNameTypeDocument
09 Mar 2023Gazette filings brought up to dateDISS40View
28 Feb 2023Gazette notice compulsoryGAZ1View
22 Dec 2022Confirmation statement with 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 date09 Dec 2024
    due by 23 Dec 2024
  • Last statement dated09 Dec 2023
Returns
  • Next returns datedue by 07 Jan 2017
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

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Frequently asked questions

Where is WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED's headquarters?

WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 180 GREAT PORTLAND STREET, W1W 5QZ

What is WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED's industry?

WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED is in the industry of Development of building projects

What year was WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED started?

WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED was started in 2015

Sources: Companies House