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Wembley Nw11 Investments Limited
10726543
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 18/04/2017
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/04/2026
Due 01/05/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Ms Frances Victoria Heazell
secretary · Since 18/04/2017
Mr Philip Simon Slavin
director · Since 13/02/2020
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 137 other boards
Mr James Hendry Riddell
director · Since 19/12/2025
BRITISH · ENGLAND · Age 47
Also on 135 other boards
Persons with Significant Control
Quintain Wembley (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
180, Great Portland Street, London, W1W 5QZ
Reg: 5152961 · Companies House · Private Limited Company
Notified 18/04/2017
Charges0 outstanding
Charge
satisfied
WELLS FARGO BANK, N.A., LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN
Created 17/12/2020Registered 18/12/2020Satisfied 19/09/2023
Charge
satisfied
HOMES AND COMMUNITIES AGENCY
Created 03/11/2017Registered 09/11/2017Satisfied 19/09/2023
Charge
satisfied
WELLS FARGO BANK, N.A., LONDON BRANCH, 90 LONG ACRE LONDON WC2E 9RA, AS COMMON SECURITY AGENT (
Created 03/11/2017Registered 08/11/2017Satisfied 19/09/2023