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Nom

Wembley W03 Retail Investments Limited
Adresse
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11567856 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Wembley W03 Retail Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Wembley W03 Holdings Limited Status: Active Notified: 25/02/2020 Companies House Number: 12341631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Quintain Wembley (Holdings) Limited Status: Ceased Notified: 13/09/2018 Ceased: 25/02/2020 Companies House Number: 05152961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Barker, Nicola Caroline London, England Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williamson, Ian Peter London, England Status: Active Notified: 29/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dodd, Angus Alexander London, United Kingdom Status: Ceased Notified: 13/09/2018 Ceased: 07/11/2019 Occupation: Senior Managing Director Role: Director Country of Residence: England Nationality: British
    Heazell, Frances Victoria London, England Status: Ceased Notified: 13/09/2018 Ceased: 19/01/2024 Role: Secretary
    Saunders, James Michael Edward London, England Status: Ceased Notified: 13/09/2018 Ceased: 19/01/2024 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Slavin, Philip Simon London, United Kingdom Status: Ceased Notified: 13/02/2020 Ceased: 19/01/2024 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Tutt, Charles Darrel London, England Status: Ceased Notified: 19/01/2024 Ceased: 29/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British