QWR Properties W06 Limited

Active11790752 Private limited company
Incorporated
28 January 2019 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Duo
Level 6
280 Bishopsgate
London
EC2M 4RB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
11 February 2026
Appointed Barker, Nicola Caroline as Director
30 July 2025
24 February 2025
Resigned Barker, Nicola Caroline as Director
24 February 2025
Appointed Egea, Arnaud Philippe Maximilien as Director
24 February 2025
Resigned Williamson, Ian Peter as Director
24 February 2025
Appointed Ekinde, Mark as Director
29 April 2024
Appointed Williamson, Ian Peter as Director
29 April 2024
Resigned Tutt, Charles Darrel as Director
19 January 2024
Appointed Tutt, Charles Darrel as Director
19 January 2024
Appointed Barker, Nicola Caroline as Director
19 January 2024
Resigned Saunders, James Michael Edward as Director
19 January 2024
Resigned Slavin, Philip Simon as Director
19 January 2024
Resigned Heazell, Frances Victoria as Secretary
31 December 2020
Resigned Jenkins, Michael Ben as Director
13 February 2020
Appointed Slavin, Philip Simon as Director
7 November 2019
Resigned Dodd, Angus Alexander as Director
28 January 2019
Appointed Jenkins, Michael Ben as Director
28 January 2019
Appointed Heazell, Frances Victoria as Secretary
28 January 2019
Appointed Dodd, Angus Alexander as Director
28 January 2019
Appointed Saunders, James Michael Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 January 2024
Has significant influence or control
Private Limited Company
Reg. no. 13921758
Former controllers (1)
19 January 2024
Ceased Wembley W06 Holdings Limited — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

C Plus Logistics Topco Limited Owns 75–100% of shares
C Plus Logistics Mezzco Limited Owns 75–100% of shares
C Plus Logistics Midco Limited Owns 75–100% of shares
QWR Properties W06 Limited This company Has significant influence or control
Wembley Retail Investments W06 Limited Has significant influence or control
Wembley W03 Finance Holdings Limited Has significant influence or control
Wembley W03 Holdings Limited Owns 75–100% of shares
QWR Properties W03 Limited Owns 75–100% of shares
Wembley W03 Investments Limited Has significant influence or control
Wembley W06B Investments Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with updates27 January 2026
13 February 2026Appointment of a director
2 January 2026Other filing
2 January 2026Accounts filing
2 January 2026Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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