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Wembley Nw07 Investments Limited
09911125
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
180 GREAT PORTLAND STREET, LONDON, W1W 5QZ
Incorporated 10/12/2015
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 09/12/2025
Due 23/12/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Frances Victoria Heazell
secretary · Since 05/10/2016
Mr Philip Simon Slavin
director · Since 13/02/2020
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 137 other boards
Persons with Significant Control
Quintain Wembley (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 5152961 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
WELLS FARGO BANK, N.A., LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES
Created 01/03/2019Registered 11/03/2019Satisfied 19/09/2023
Charge
satisfied
HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)
Created 01/03/2019Registered 07/03/2019Satisfied 19/09/2023
Charge
satisfied
HOMES AND COMMUNITIES AGENCY
Created 03/11/2017Registered 06/11/2017Satisfied 19/09/2023
Charge
satisfied
WELLS FARGO BANK, N.A., LONDON BRANCH, 90 LONG ACRE, LONDON, WC2E 9RA (AS COMMON SECURITY AGENT
Created 23/01/2017Registered 27/01/2017Satisfied 19/09/2023
Charge
satisfied
WELLS FARGO BANK, N.A., LONDON BRANCH, 90 LONG ACRE, LONDON, WC2E 9RA (AS COMMON SECURITY AGENT
Created 03/11/2016Registered 15/11/2016Satisfied 19/09/2023