Website & contact details
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- The site of this company’s group or brand.
Wembley Retail Investments W06A Limited
- Incorporated
- 7 October 2019 (7 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Namir El AkabiJudah Bendayan
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unitec House2 Albert PlaceLondonN3 1QB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 October 2026
- Last conf. stmt
- 6 October 2025
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Akabi, Namir El
Director · Appointed 29 April 2024
Jordanian
Born June 1964 (62)
Bendayan, Judah
Director · Appointed 29 April 2024
Canadian
Born May 1961 (65)
British
Born January 1961 (65)
French
Born March 1984 (42)
Officer history (5 former)
29 April 2024
Appointed Akabi, Namir El as Director
29 April 2024
Appointed Bendayan, Judah as Director
29 April 2024
29 April 2024
29 April 2024
29 April 2024
29 April 2024
Resigned Heazell, Frances Victoria as Secretary
31 December 2020
13 February 2020
7 November 2019
7 October 2019
7 October 2019
Appointed Heazell, Frances Victoria as Secretary
7 October 2019
7 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15335420
Former controllers (2)
29 April 2024
Ceased Wembley W06 Commercial Holdings Limited — Owns 75–100% of shares
17 December 2021
Ceased Wembley W06 Holdings Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Clairvot Hive WO WR Ltd Owns 75–100% of shares
Wembley Office Investments W06A Limited Owns 75–100% of shares
Wembley Retail Investments W06A Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Turnover
- £0
- Profit Before Tax
- (£2,530,896)
- Current Ratio
- 0.2x
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £620,139 |
| Debtors | £620,139 |
| Creditors (< 1 year) | £3,856,774 |
| Net Current Assets | (£3,236,635) |
| Shareholder Funds | (£1,117,176) |
| Turnover | £0 |
| Cost of Sales | £239,821 |
| Gross Profit | (£239,821) |
| Admin Expenses | £7,500 |
| Operating Profit | (£2,403,367) |
| Profit Before Tax | (£2,530,896) |
| Tax | (£612,853) |
| Profit for Period | (£1,918,043) |
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Total exemption full accounts | 31 December 2024 | ||
| 23 December 2025 | Confirmation statement with no updates | 6 October 2025 | ||
| 23 December 2025 | Registration of a charge | |||
| 19 March 2025 | Full accounts | 31 December 2023 | ||
| 19 December 2024 | Registered office address changed |
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