WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED
COMPANY NUMBER
09911362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/12/2015
(8 years and 11 months old)
WEBSITE
https://www.quintain.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/09/2016
31/10/2017
WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED
View all previous names
LONDON
W1W 5QZ
180 Great Portland Street
LONDON
W1W 5QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEMBLEY W06 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2023 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 19/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2015 - Present (8 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 131 Past: 72 |
View Report |
|
05/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2020 - Present (4 years and 9 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 136 Past: 32 |
View Report |
|
10/12/2015 - Present (8 years and 11 months) Born in Jan 1967 |
Resigned | Director |
Current: 2 Past: 251 |
View Report |
|
10/12/2015 - Present (8 years and 11 months) Born in Sep 1975 |
Resigned | Director |
Current: 3 Past: 177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2023 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 19/04/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 26/02/2020 | New Board Member Philip Simon Slavin (926720516) Appointed |
| 26/02/2020 | Philip Simon Slavin (926720754) has left the board |
| 19/02/2020 | New Board Member Philip Simon Slavin (926720754) Appointed |
| 21/12/2019 | New Confirmation Statement filed |
| 18/11/2019 | Angus Alexander Dodd (920160639) has left the board |
| 13/08/2019 | New Accounts filed |
| 27/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 28/12/2017 | New Confirmation Statement filed |
| 06/12/2017 | Change in Reg. Office |
| 13/09/2017 | New Accounts filed |
| 27/01/2017 | New Board Member Michael Ben Jenkins (922101763) Appointed |
| 25/01/2017 | Simon Geoffrey Carter (918444499) has left the board |
| 30/12/2016 | New Annual Return filed |
| 12/10/2016 | New Company Secretary Frances Victoria Heazell (921587465) Appointed |
| 12/10/2016 | Sandra Judith Odell (920340913) has left the board |
| 07/07/2016 | New Board Member Angus Alexander Dodd (920160639) Appointed |
| 07/07/2016 | Maxwell David Shaw James (916410851) has left the board |
| 22/02/2016 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 22/02/2016 | James Michael Edward Saunders (920277901) has left the board |
| 22/02/2016 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 22/02/2016 | James Michael Edward Saunders (920277901) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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