Wembley Retail Investments E03 Limited
11980209
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 07/05/2026
Due 21/05/2027
Industry
Officers
secretary · Since 07/05/2019
director · Since 13/02/2020
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 137 other boards
secretary · Since 22/05/2026
Former
director · Resigned 07/11/2019
director · Resigned 31/12/2020
director · Resigned 19/12/2025
secretary · Resigned 22/05/2026
Persons with Significant Control
Quintain Mars Borrower Limited
Reg: 14923550 · Companies House · Private Company Limited By Shares
Notified 11/09/2023
Former PSCs
Quintain Wembley (Holdings) Limited
Ceased 27/07/2020
Wembley Park Investments Limited
Ceased 11/09/2023
Charges1 outstanding
NATIXIS (ACTING THROUGH ITS LONDON BRANCH)
CBRE LOAN SERVICES LIMITED
HOMES AND COMMUNITIES AGENCY
WELLS FARGO BANK, N.A., LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN
HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)
WELLS FARGO BANK N.A. LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES
Change History
Active
Private Limited Company
180 GREAT PORTLAND STREET
LONDON
Filing History41 filings
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with updates
change to a person with significant control
termination director company with name termination date
appoint person director company with name date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
accounts with accounts type small
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type small
confirmation statement with updates
change to a person with significant control
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
mortgage create with deed with charge number charge creation date
change person director company with change date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type dormant
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
resolution
change account reference date company current shortened
incorporation company