WEMBLEY RETAIL INVESTMENTS W06 LIMITED
11TH FLOOR, 200 ALDERSGATE STREET, LONDON EC1A 4HD- Active
- Private Limited Company
- Company No. 11790535
- Last Updated: 01 Mar 2024
Company Profile
WEMBLEY RETAIL INVESTMENTS W06 LIMITED was incorporated on Monday, January 28, 2019 as a Private Limited Company with registered address in LONDON. WEMBLEY RETAIL INVESTMENTS W06 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 9 months and 12 days.
| Name | WEMBLEY RETAIL INVESTMENTS W06 LIMITED |
|---|---|
| Company number | 11790535 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wembley W06 Holdings Limited Great Portland Street, W1W 5QZ |
Dates: Monday, January 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WEMBLEY RETAIL INVESTMENTS W06 LIMITED | 28 Jan 2019 |