Qwr Properties Ne02 Limited

14133664

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

180 Great Portland Street, London, W1W 5QZ

Incorporated 26/05/2022

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Frances Victoria Heazell

secretary · Since 26/05/2022

Mr Philip Simon Slavin

director · Since 26/05/2022

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 26/05/2022

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

James Michael Edward Saunders

director · Resigned 19/12/2025

Frances Victoria Heazell

secretary · Resigned 22/05/2026

Persons with Significant Control

Wembley Ne02 Investments Limited

75–100% shares

75–100% votes

Appoint directors

180 Great Portland Street, London, W1W 5QZ

Reg: 14131796 · Companies House · Private Company Limited By Shares

Notified 26/05/2022

Charges2 outstanding

Charge

outstanding

TRIMONT EUROPE LIMITED

Created 23/01/2025Registered 24/01/2025

Charge

outstanding

TRIMONT REAL ESTATE ADVISORS, U.K., LTD.

Created 12/09/2022Registered 15/09/2022

Change History

status → active

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → 180 Great Portland Street

2026-08-22

180 GREAT PORTLAND STREET

post town → London

2026-08-22

LONDON

officer appointed → WILLIS, Jacqui Laura

2026-08-22

officer appointed → RIDDELL, James Hendry

2026-08-22

officer appointed → SLAVIN, Philip Simon

2026-08-22