Wembley E01 Investments Limited
Private limited company, incorporated 29 April 2019, London
Summary
| Company name | Wembley E01 Investments Limited |
|---|---|
| Company status | Active |
| Company number | 11966676 |
| Incorporation date | 29 April 2019 (7 years, 6 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | — |
| Current directors | James Michael Edward Saunders and Philip Simon Slavin |
| Business industry | Real Estate Activities |
|---|---|
| Business activity | Other Letting and Operating of Own Or Leased Real Estate |
| Latest accounts | 31 December 2025 (10 months, 1 week ago) |
| Next accounts due | 30 September 2027 (10 months, 3 weeks from now) |
| Accounts category | Audit Exemption Subsidiary |
| Accounts year end | 31 December |
| Latest return | 28 April 2026 (6 months, 1 week ago) |
| Next return due | 12 May 2027 (6 months from now) |
Contact
| Registered address | 180 Great Portland Street London W1W 5QZ |
|---|---|
| Shared address | This company shares its address with over 100 other companies |
| Constituency | Cities of London and Westminster |
|---|---|
| Region | London |
| County | Greater London |
| Built up area | Greater London |
Accounts & returns
| Accounts year end | 31 December |
|---|---|
| Category | Audit Exemption Subsidiary |
| Latest accounts | 31 December 2025 (10 months, 1 week ago) |
| Next accounts due | 30 September 2027 (10 months, 3 weeks from now) |
| Latest return | 28 April 2026 (6 months, 1 week ago) |
|---|---|
| Next return due | 12 May 2027 (6 months from now) |
Director overview
Current
3
Retired
2
Closed
—
Classification
| SIC industry | Real estate activities |
|---|---|
| SIC 2007 (68209) | Other letting and operating of own or leased real estate |
Event history
| 29 September 2026 | Consolidated accounts of parent company for subsidiary company period ending 31/12/25 |
|---|---|
| 29 September 2026 | Audit exemption subsidiary accounts made up to 31 December 2025 |
| 29 September 2026 | Audit exemption statement of guarantee by parent company for period ending 31/12/25 |
| 29 September 2026 | Notice of agreement to exemption from audit of accounts for period ending 31/12/25 |
| 22 July 2024 | Accounts for a dormant company made up to 31 December 2023 |
Charges
Mortgage charges satisfied
2
Mortgage charges part satisfied
—
Mortgage charges outstanding
—