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
Annual Subscription
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 (10 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 N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 May 1966 |
Resigned | Director |
Current: 131 Past: 72 |
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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