Menna Overview
Here’s a quick overview of WEMBLEY RETAIL INVESTMENTS E01 LIMITED 👀 — a London based business that started in 2019.
WEMBLEY RETAIL INVESTMENTS E01 LIMITED
- Company statusactive
- Company No11966943
- Age7 years 3 months Incorporated 29 April 2019
- Officers3
Address
180 Great Portland Street, London, W1W 5QZ, United Kingdom
WEMBLEY RETAIL INVESTMENTS E01 LIMITED is an active company incorporated on 29 April 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Month Ago on 06 Jun 2026
Appoint Person Secretary Company With Name Date
1 Month Ago on 06 Jun 2026
Confirmation Statement With No Updates
2 Months Ago on 11 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 02 Jan 2026
Appoint Person Director Company With Name Date
7 Months Ago on 30 Dec 2025
Mortgage Satisfy Charge Full
9 Months Ago on 31 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 29 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 11 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 17 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 15 May 2023
Change To A Person With Significant Control
3 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 13 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEAZELL, Frances Victoria | secretary | 29 Apr 2019 | |
| RIDDELL, James Hendry | director | Feb 1979 | 19 Dec 2025 |
| SLAVIN, Philip Simon | director | Oct 1974 | 13 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quintain Mercury Senior Borrower Limited | 11 Sept 2023 | |
| Wembley Park Investments Limited | 27 Jul 2020 | |
| Quintain Wembley (Holdings) Limited | 29 Apr 2019 |
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Here’s a quick overview of WEMBLEY RETAIL INVESTMENTS E01 LIMITED 👀 — a London based business that started in 2019.