OpenCompanies

Wembley W06a Commercial Investments Limited

Company number
09911362
Status
Liquidation
Type
Private Limited Company
Incorporated
10 Dec 2015
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (51211 companies)

Registered office

180 Great Portland Street
London
W1W 5QZ

Previous names

  • Quintain Nw08 Residential Developments Limited (until 19 Apr 2016)
  • Wembley Nw08 Residential Developments Limited (until 26 Sep 2016)
  • Wembley W06b Commercial Investment Limited (until 31 Oct 2017)

Officers

NameRoleAppointedResigned
WILLIS, Jacqui Laura Secretary 22 May 2026
RIDDELL, James Hendry Director 19 Dec 2025
SLAVIN, Philip Simon Director 13 Feb 2020
HEAZELL, Frances Victoria Secretary 5 Oct 2016 22 May 2026
SAUNDERS, James Michael Edward Director 10 Dec 2015 19 Dec 2025
JENKINS, Michael Ben Director 13 Jan 2017 31 Dec 2020
DODD, Angus Alexander Director 27 Jun 2016 7 Nov 2019
CARTER, Simon Geoffrey Director 10 Dec 2015 13 Jan 2017
ODELL, Sandra Judith Secretary 10 Dec 2015 5 Oct 2016
JAMES, Maxwell David Shaw Director 10 Dec 2015 27 Jun 2016

Control

NameNature of controlNotifiedCeased
Wembley W06 Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Dec 2021
Wembley W06 Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Jan 2018 16 Dec 2021
Quintain Wembley (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 23 Jan 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016

Connections

Owned by

Wembley W06a Commercial Investments Limited → Wembley W06 Group Holdings Limited → Wembley Park Investments Limited → Wembley Park Holdco Limited → Quintain Limited

Directors’ other companies

Companies at the same address

Data