Wembley Retail Investments Nw09 Limited
12118634
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 23/07/2026
Due 06/08/2027
Industry
Officers
secretary · Since 24/07/2019
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
Wembley Nw09 Holdings Limited
Reg: 12113302 · Uk Register Of Companies · Private Company Limited By Shares
Notified 24/07/2019
Charges1 outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
CBRE LOAN SERVICES LIMITED AS SECURITY AGENT
CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES
Change History
Active
Private Limited Company
180 GREAT PORTLAND STREET
LONDON
Filing History28 filings
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
resolution
change account reference date company current extended
incorporation company