WEMBLEY RETAIL INVESTMENTS LIMITED
Non-Trading
General Information
NAME
WEMBLEY RETAIL INVESTMENTS LIMITED
COMPANY NUMBER
10044811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/03/2016
(8 years and 9 months old)
WEBSITE
https://www.quintain.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/03/2016
17/02/2017
WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED
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 NW07 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WEMBLEY RETAIL INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WEMBLEY RETAIL 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 RETAIL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEMBLEY RETAIL 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 |
|---|---|---|---|---|
|
04/03/2016 - Present (8 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 131 Past: 72 |
View Report |
|
05/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2020 - Present (4 years and 10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 136 Past: 32 |
View Report |
|
04/03/2016 - Present (8 years and 9 months) Born in Jan 1967 |
Resigned | Director |
Current: 2 Past: 251 |
View Report |
|
04/03/2016 - 05/10/2016 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 19/04/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 26/02/2020 | Philip Simon Slavin (926720738) has left the board |
| 26/02/2020 | New Board Member Philip Simon Slavin (926720516) Appointed |
| 19/02/2020 | New Board Member Philip Simon Slavin (926720738) Appointed |
| 18/11/2019 | Angus Alexander Dodd (920160639) has left the board |
| 18/09/2019 | New Accounts filed |
| 20/03/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 22/03/2018 | New Confirmation Statement filed |
| 06/12/2017 | Change in Reg. Office |
| 15/09/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 27/01/2017 | New Board Member Michael Ben Jenkins (922101763) Appointed |
| 25/01/2017 | Simon Geoffrey Carter (918444499) has left the board |
| 12/10/2016 | Sandra Judith Odell (920577936) has left the board |
| 12/10/2016 | New Company Secretary Frances Victoria Heazell (921587471) Appointed |
| 07/07/2016 | Maxwell David Shaw James (916410851) has left the board |
| 07/07/2016 | New Board Member Angus Alexander Dodd (920160639) Appointed |
| 14/03/2016 | James Michael Edward Saunders (920577935) has left the board |
| 14/03/2016 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 09/03/2016 | Maxwell David Shaw James (920577934) has left the board |
| 09/03/2016 | New Board Member Maxwell David Shaw James (916410851) Appointed |
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