Introduction
Watch Company
W
WEMBLEY W12 INVESTMENTS LIMITED
WEMBLEY W12 INVESTMENTS LIMITED is an active company incorporated on 10 September 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. WEMBLEY W12 INVESTMENTS LIMITED was registered 5 years ago.(SIC: 41202)
Status
active
Active since 5 years ago
Company No
12872089
LTD Company
Age
5 Years
Incorporated 10 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
180 Great Portland Street London, W1W 5QZ,
13 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 21
Termination Director Company With Name T...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HEAZELL, Frances Victoria
ActiveLondonW1W 5QZ
Secretary
Appointed 10 Sept 2020
HEAZELL, Frances Victoria
LondonW1W 5QZ
Secretary
10 Sept 2020
Active
RIDDELL, James Hendry
ActiveLondonW1W 5QZ
Born February 1979
Director
Appointed 19 Dec 2025
RIDDELL, James Hendry
LondonW1W 5QZ
Born February 1979
Director
19 Dec 2025
Active
SLAVIN, Philip Simon
ActiveLondonW1W 5QZ
Born October 1974
Director
Appointed 10 Sept 2020
SLAVIN, Philip Simon
LondonW1W 5QZ
Born October 1974
Director
10 Sept 2020
Active
JENKINS, Michael Ben
ResignedLondonW1W 5QZ
Born September 1972
Director
Appointed 10 Sept 2020
Resigned 31 Dec 2020
JENKINS, Michael Ben
LondonW1W 5QZ
Born September 1972
Director
10 Sept 2020
Resigned 31 Dec 2020
Resigned
SAUNDERS, James Michael Edward
ResignedLondonW1W 5QZ
Born May 1966
Director
Appointed 10 Sept 2020
Resigned 19 Dec 2025
SAUNDERS, James Michael Edward
LondonW1W 5QZ
Born May 1966
Director
10 Sept 2020
Resigned 19 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
LondonW1W 5QZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Sept 2023
Quintain Mercury Development Mezz Borrower Limited
LondonW1W 5QZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Sept 2023
Active
LondonW1W 5QZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2020
Ceased 11 Sept 2023
Wembley Park Investments Limited
LondonW1W 5QZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2020
Ceased 11 Sept 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2026
13 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2023
12 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2023
11 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2023
11 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2023
9 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 February 2023
26 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 January 2023
21 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 April 2022
11 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2021
18 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2020