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Other letting and operating of own or leased real estate · London

Wembley W03 Retail Investments

Wembley W03 Retail Investments Limited

ActiveFiled as a small companyCompany only8 years on the register

Private limited company registered in London, classed under “Other letting and operating of own or leased real estate”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-04

  1. Accounts
    Accounts for a small company made up to 31 December 2025
  2. Directors
    Appointment of Nicola Caroline Barker as a director on 11 February 2026
  3. Accounts
    Accounts for a small company made up to 31 December 2024
  4. Directors
    Director's details changed for Mr Mark Ekinde on 24 June 2025
  5. Directors
    Termination of appointment of Arnaud Philippe Maximilien Egea as a director on 30 July 2025
  6. Directors
    Appointment of Mr Mark Ekinde as a director on 24 February 2025
  7. Directors
    Termination of appointment of Nicola Caroline Barker as a director on 24 February 2025
  8. Directors
    Appointment of Mr Arnaud Philippe Maximilien Egea as a director on 24 February 2025
  9. Directors
    Termination of appointment of Ian Peter Williamson as a director on 24 February 2025
  10. Accounts
    Accounts for a small company made up to 31 December 2023
  11. Ownership
    Change of details for Wembley W03 Holdings Limited as a person with significant control on 12 September 2024
  12. Directors
    Termination of appointment of Charles Darrel Tutt as a director on 29 April 2024
  13. 26 earlier
    1. Directors
      Appointment of Ian Peter Williamson as a director on 29 April 2024
    2. Address
      Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
    3. Directors
      Termination of appointment of Philip Simon Slavin as a director on 19 January 2024
    4. Directors
      Appointment of Mr Charles Darrel Tutt as a director on 19 January 2024
    5. Directors
      Appointment of Nicola Caroline Barker as a director on 19 January 2024
    6. Directors
      Termination of appointment of Frances Victoria Heazell as a secretary on 19 January 2024
    7. Directors
      Termination of appointment of James Michael Edward Saunders as a director on 19 January 2024
    8. Address
      Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2 February 2024
    9. Shares
      Statement of capital following an allotment of shares on 19 January 2024 · GBP 6,900,001
    10. Accounts
      Accounts for a small company made up to 31 December 2022
    11. Charges
      Satisfaction of charge 115678560002 in full
    12. Charges
      Satisfaction of charge 115678560001 in full
    13. Charges
      Satisfaction of charge 115678560003 in full
    14. Accounts
      Accounts for a small company made up to 31 December 2021
    15. Notice
      Compulsory strike-off action has been discontinued (and 1 more like it since 9 March 2022)
    16. Notice
      First Gazette notice for compulsory strike-off (and 1 more like it since 8 March 2022)
    17. Accounts
      Accounts for a small company made up to 31 December 2020
    18. Directors
      Director's details changed for Mr Philip Simon Slavin on 14 April 2021
    19. Directors
      Termination of appointment of Michael Ben Jenkins as a director on 31 December 2020
    20. Accounts
      Accounts for a small company made up to 31 December 2019
    21. Charges
      All of the property or undertaking has been released from charge 115678560001
    22. Charges
      All of the property or undertaking has been released from charge 115678560003
    23. Ownership
      Notification of Wembley W03 Holdings Limited as a person with significant control on 25 February 2020
    24. Ownership
      Cessation of Quintain Wembley (Holdings) Limited as a person with significant control on 25 February 2020
    25. Charges
      Registration of charge 115678560004, created on 25 February 2020
    26. Directors
      Appointment of Mr Philip Simon Slavin as a director on 13 February 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Wembley W03 Retail Investments do?

Private limited company registered in London, classed under “Other letting and operating of own or leased real estate”.

›How much turnover does Wembley W03 Retail Investments make?

Answered in the full report

›Is Wembley W03 Retail Investments profitable?

Wembley W03 Retail Investments's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Wembley W03 Retail Investments?

Its directors are Nicola Caroline Barker, Mark Ekinde. Its owners are shown to subscribers.

›Where is Wembley W03 Retail Investments based?

Its registered office is Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, in London.

›When was Wembley W03 Retail Investments founded?

Wembley W03 Retail Investments Limited was incorporated on 13 September 2018.

›Is Wembley W03 Retail Investments still trading?

The register lists Wembley W03 Retail Investments Limited as active.

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