Back to search

Qwr Properties Nw09 Limited

12114266

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

180 Great Portland Street, London, W1W 5QZ
Incorporated 20/07/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2026

Due 02/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Frances Victoria Heazell

secretary · Since 20/07/2019

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

Philip Simon Slavin

director · Since 13/02/2020

British · England · Age 51

James Hendry Riddell

director · Since 19/12/2025

British · England · Age 47

Jacqui Laura Willis

secretary · Since 22/05/2026

Former

Angus Alexander Dodd

director · Resigned 07/11/2019

Michael Ben Jenkins

director · Resigned 31/12/2020

James Michael Edward Saunders

director · Resigned 19/12/2025

Frances Victoria Heazell

secretary · Resigned 22/05/2026

Persons with Significant Control

Wembley Nw09 Holdings Limited

75–100% shares
75–100% votes
Appoint directors

180, Great Portland Street, London, W1W 5QZ

Reg: 12113302 · Uk Register Of Companies · Private Company Limited By Shares

Notified 20/07/2019

Charges1 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/12/2023Registered 06/12/2023
Charge
satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 27/03/2023Registered 04/04/2023Satisfied 05/12/2023
Charge
satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 12/11/2019Registered 14/11/2019Satisfied 05/12/2023

Change History

officer appointedWILLIS, Jacqui Laura
2026-08-22
officer appointedRIDDELL, James Hendry
2026-08-22
officer appointedSLAVIN, Philip Simon
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1180 Great Portland Street
2026-08-22

180 GREAT PORTLAND STREET

post townLondon
2026-08-22

LONDON