Menna Overview

Here’s a quick overview of WEMBLEY RETAIL INVESTMENTS NW09 LIMITED 👀 — a London based business that started in 2019.

WEMBLEY RETAIL INVESTMENTS NW09 LIMITED

  • Company statusactive
  • Company No12118634
  • Age7 years Incorporated 24 July 2019
  • Officers3

Address

180 Great Portland Street, London, W1W 5QZ, United Kingdom

WEMBLEY RETAIL INVESTMENTS NW09 LIMITED is an active company incorporated on 24 July 2019 and based in London, United Kingdom. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

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Appoint Person Secretary Company With Name Date

1 Month Ago on 06 Jun 2026

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Termination Secretary Company With Name Termination Date

1 Month Ago on 06 Jun 2026

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Termination Director Company With Name Termination Date

6 Months Ago on 02 Jan 2026

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Appoint Person Director Company With Name Date

7 Months Ago on 30 Dec 2025

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Accounts With Accounts Type Small

10 Months Ago on 22 Sep 2025

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Confirmation Statement With No Updates

11 Months Ago on 06 Aug 2025

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Accounts With Accounts Type Small

1 Year Ago on 27 Dec 2024

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Confirmation Statement With No Updates

1 Year Ago on 06 Aug 2024

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Accounts With Accounts Type Small

2 Years Ago on 03 Jan 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 06 Dec 2023

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Mortgage Satisfy Charge Full

2 Years Ago on 05 Dec 2023

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Mortgage Satisfy Charge Full

2 Years Ago on 05 Dec 2023

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Confirmation Statement With No Updates

2 Years Ago on 04 Aug 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 04 Apr 2023

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Accounts With Accounts Type Dormant

3 Years Ago on 06 Oct 2022

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Confirmation Statement With No Updates

3 Years Ago on 07 Aug 2022

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Confirmation Statement With No Updates

4 Years Ago on 02 Aug 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 29 Apr 2021

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Change Person Director Company With Change Date

5 Years Ago on 24 Apr 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 16 Jan 2021

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Confirmation Statement With No Updates

5 Years Ago on 03 Aug 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 15 Feb 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 14 Nov 2019

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Termination Director Company With Name Termination Date

6 Years Ago on 13 Nov 2019

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Resolution

6 Years Ago on 06 Aug 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HEAZELL, Frances Victoriasecretary 24 Jul 2019
RIDDELL, James Hendrydirector Feb 197919 Dec 2025
SLAVIN, Philip Simondirector Oct 197413 Feb 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Wembley Nw09 Holdings Limited 24 Jul 2019

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