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Wembley W03 Investments Limited

Wembley W03 Investments Limited is a dormant company incorporated on 13 September 2018 with the registered office located in London, Greater London. Wembley W03 Investments Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11567836
Private limited company
Age
7 years
Incorporated 13 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (2 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 5 Apr 2024 (1 year 7 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in UK • Born in Nov 1992
Director • British • Lives in UK • Born in Apr 1980
Director • Italian • Lives in UK • Born in Mar 1992
Director • British • Lives in England • Born in Sep 1979
C Plus Topco Limited
PSC
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Mutual Companies
Wembley W06B Investments Limited
Arnaud Philippe Maximilien Egea, Nicola Caroline Barker, and 1 more are mutual people.
Active
QWR Properties W03 Limited
Nicola Caroline Barker, Mark Ekinde, and 1 more are mutual people.
Active
Wembley W03 Retail Investments Limited
Arnaud Philippe Maximilien Egea, Nicola Caroline Barker, and 1 more are mutual people.
Active
Wembley Retail Investments W06 Limited
Nicola Caroline Barker, Mark Ekinde, and 1 more are mutual people.
Active
QWR Properties W06 Limited
Nicola Caroline Barker, Mark Ekinde, and 1 more are mutual people.
Active
Wembley W03 Finance Holdings Limited
Nicola Caroline Barker, Mark Ekinde, and 1 more are mutual people.
Active
Wembley W03 Holdings Limited
Arnaud Philippe Maximilien Egea, Nicola Caroline Barker, and 1 more are mutual people.
Active
Birmingham Propco Limited
Nicola Caroline Barker and Mark Ekinde are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Arnaud Philippe Maximilien Egea Resigned
3 Months Ago on 30 Jul 2025
Mr Mark Ekinde Details Changed
4 Months Ago on 24 Jun 2025
Nicola Caroline Barker Resigned
8 Months Ago on 24 Feb 2025
Mr Mark Ekinde Appointed
8 Months Ago on 24 Feb 2025
Mr Arnaud Philippe Maximilien Egea Appointed
8 Months Ago on 24 Feb 2025
Ian Peter Williamson Resigned
8 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 12 Sep 2024
Ian Peter Williamson Appointed
1 Year 6 Months Ago on 29 Apr 2024
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 15 Sep 2025
Director's details changed for Mr Mark Ekinde on 24 June 2025
Submitted on 28 Aug 2025
Termination of appointment of Arnaud Philippe Maximilien Egea as a director on 30 July 2025
Submitted on 5 Aug 2025
Appointment of Mr Mark Ekinde as a director on 24 February 2025
Submitted on 11 Mar 2025
Termination of appointment of Nicola Caroline Barker as a director on 24 February 2025
Submitted on 11 Mar 2025
Appointment of Mr Arnaud Philippe Maximilien Egea as a director on 24 February 2025
Submitted on 7 Mar 2025
Termination of appointment of Ian Peter Williamson as a director on 24 February 2025
Submitted on 7 Mar 2025
Confirmation statement made on 12 September 2024 with updates
Submitted on 13 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Sep 2024
Termination of appointment of Charles Darrel Tutt as a director on 29 April 2024
Submitted on 16 May 2024
Repayment History
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