WEMBLEY RETAIL INVESTMENTS W06 LIMITED
Active - Accounts Filed
General Information
NAME
WEMBLEY RETAIL INVESTMENTS W06 LIMITED
COMPANY NUMBER
11790535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/01/2019
(5 years and 9 months old)
WEBSITE
https://www.quintain.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4RB
280 Bishopsgate
LONDON
EC2M 4RB
180 Great Portland Street
London
W1W 5QZ
Telephone: 31513395
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 RETAIL INVESTMENTS W06 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | Charles Darrel Tutt (925135326) has left the board |
| 20/05/2024 | New Board Member Ian Peter Williamson (932309143) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WEMBLEY RETAIL INVESTMENTS W06 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 RETAIL INVESTMENTS W06 LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about WEMBLEY RETAIL INVESTMENTS W06 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 |
|---|---|---|---|---|
|
19/01/2024 - Present (9 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
29/04/2024 - Present (6 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2019 - Present (5 years and 9 months) Born in Sep 1972 |
Resigned | Director |
Current: 70 Past: 175 |
View Report |
|
28/01/2019 - Present (5 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/01/2019 - 07/11/2019 (9 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | Charles Darrel Tutt (925135326) has left the board |
| 20/05/2024 | New Board Member Ian Peter Williamson (932309143) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 08/02/2024 | Frances Victoria Heazell (925468508) has left the board |
| 08/02/2024 | James Michael Edward Saunders (919256840) has left the board |
| 08/02/2024 | Philip Simon Slavin (926720516) has left the board |
| 08/02/2024 | New Board Member Nicola Caroline Barker (931901452) Appointed |
| 08/02/2024 | New Board Member Charles Darrel Tutt (925135326) Appointed |
| 23/11/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 09/03/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 26/02/2020 | Philip Simon Slavin (926720741) has left the board |
| 26/02/2020 | New Board Member Philip Simon Slavin (926720516) Appointed |
| 19/02/2020 | New Board Member Philip Simon Slavin (926720741) Appointed |
| 12/02/2020 | New Confirmation Statement filed |
| 18/11/2019 | Angus Alexander Dodd (922849693) has left the board |
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