WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED

Company summary

Company number: 09911362
Status: ACTIVE
Incorporated / age: 10 December 201510 years
Registered office: 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 23 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 07:57 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
180 Great Portland Street, London, W1W 5QZ, United Kingdom
Nature of business
Development of building projects
Previous company names
WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED
WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED
QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIS, Jacqui Laura ACTIVE	Secretary	22 May 2026				180, Great Portland Street, London, W1W 5QZ, United Kingdom
RIDDELL, James Hendry ACTIVE	Director	19 Dec 2025		England	February 1979	180, Great Portland Street, London, W1W 5QZ, United Kingdom
SLAVIN, Philip Simon ACTIVE	Director	13 Feb 2020		England	October 1974	180, Great Portland Street, London, W1W 5QZ, United Kingdom
HEAZELL, Frances Victoria RESIGNED	Secretary	05 Oct 2016	22 May 2026			180, Great Portland Street, London, W1W 5QZ, United Kingdom
ODELL, Sandra Judith RESIGNED	Secretary	10 Dec 2015	05 Oct 2016			43-45, Portman Square, London, W1H 6LY, United Kingdom
CARTER, Simon Geoffrey RESIGNED	Director	10 Dec 2015	13 Jan 2017	United Kingdom	September 1975	43-45, Portman Square, London, W1H 6LY, United Kingdom
DODD, Angus Alexander RESIGNED	Director	27 Jun 2016	07 Nov 2019	England	May 1967	180, Great Portland Street, London, W1W 5QZ, United Kingdom
JAMES, Maxwell David Shaw RESIGNED	Director	10 Dec 2015	27 Jun 2016	England	January 1967	43-45, Portman Square, London, W1H 6LY, United Kingdom
JENKINS, Michael Ben RESIGNED	Director	13 Jan 2017	31 Dec 2020	United Kingdom	September 1972	180, Great Portland Street, London, W1W 5QZ, United Kingdom
SAUNDERS, James Michael Edward RESIGNED	Director	10 Dec 2015	19 Dec 2025	England	May 1966	180, Great Portland Street, London, W1W 5QZ, United Kingdom

Created	Status	Filings
17 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
03 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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