WEMBLEY PARK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WEMBLEY PARK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WEMBLEY PARK LIMITED was incorporated 96 years ago on 22/08/1927 and has the registered number: 00223957. The accounts status is FULL and accounts are next due on 30/09/2023.
WEMBLEY PARK LIMITED was incorporated 96 years ago on 22/08/1927 and has the registered number: 00223957. The accounts status is FULL and accounts are next due on 30/09/2023.
WEMBLEY PARK LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WEMBLEY CITY ESTATES LIMITED (until 08/10/2013)
WEMBLEY CITY ESTATES LIMITED (until 08/10/2013)
WEMBLEY (LONDON) LIMITED (until 18/08/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FRANCES VICTORIA HEAZELL | Secretary | 2016-10-05 | CURRENT | ||
| MR PHILIP SIMON SLAVIN | Oct 1974 | British | Director | 2020-02-13 | CURRENT |
| MR JAMES MICHAEL EDWARD SAUNDERS | May 1966 | British | Director | 2012-06-12 | CURRENT |
| MR FREDERICK ALAN MURRAY | Oct 1940 | British | Director | RESIGNED | |
| DIANA CAROL BROMLEY | Aug 1945 | British | Secretary | 1994-10-10 UNTIL 2002-08-06 | RESIGNED |
| JANET ELIZABETH VIAZZANI | Dec 1964 | English | Director | 1999-04-01 UNTIL 2012-06-01 | RESIGNED |
| JAMES ROBERT HAMILTON STUBBER | Aug 1954 | British | Director | 2003-05-06 UNTIL 2006-02-17 | RESIGNED |
| MR CHARLES WILLIAM STRINGER | May 1926 | British | Director | RESIGNED | |
| MR BRIAN GORDON WOLFSON | Aug 1935 | British | Director | RESIGNED | |
| MR GEOFFREY ROY SIMMONDS | Jan 1929 | American | Director | 1993-01-18 UNTIL 1993-02-05 | RESIGNED |
| MR NICHOLAS SIMON KEITH SHATTOCK | Oct 1959 | British | Director | 2002-08-06 UNTIL 2011-03-24 | RESIGNED |
| MICHAEL SKELTON POTTER | Dec 1956 | British | Director | RESIGNED | |
| NICHOLAS ALAN POTTER | Jun 1962 | British | Director | 1999-04-01 UNTIL 2005-06-10 | RESIGNED |
| MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2012-06-26 UNTIL 2015-03-31 | RESIGNED |
| SANDRA JUDITH ODELL | Secretary | 2013-01-01 UNTIL 2016-10-05 | RESIGNED | ||
| CHARLOTTE IND EASTWOOD | British | Secretary | 2002-08-06 UNTIL 2005-05-26 | RESIGNED | |
| MR MICHAEL JOSEPH MCGRATH | Dec 1940 | British | Secretary | RESIGNED | |
| MS SUSAN ELIZABETH DIXON | Jan 1960 | British | Secretary | 2005-05-26 UNTIL 2013-01-01 | RESIGNED |
| MR ADRIAN ROGER WYATT | Jan 1948 | British | Director | 2002-09-18 UNTIL 2012-05-25 | RESIGNED |
| MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2012-05-25 UNTIL 2012-10-31 | RESIGNED |
| MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2002-08-06 UNTIL 2012-05-25 | RESIGNED |
| BRIAN NIGEL POTTER | Oct 1946 | British | Director | 1993-04-20 UNTIL 2002-08-06 | RESIGNED |
| MR MICHAEL BEN JENKINS | Sep 1972 | British | Director | 2017-01-13 UNTIL 2020-12-31 | RESIGNED |
| MR BRUCE ANTHONY MORRISON | Dec 1961 | British | Director | RESIGNED | |
| ALEXANDER CAMPBELL MCCRINDLE | Jun 1946 | British | Director | RESIGNED | |
| MICHAEL MARSHALL | Dec 1950 | British | Director | 2002-09-18 UNTIL 2012-03-31 | RESIGNED |
| MR MAXWELL DAVID SHAW JAMES | Jan 1967 | British | Director | 2011-07-05 UNTIL 2016-06-27 | RESIGNED |
| THE RT HON LORD DENIS HERBERT HOWELL | Sep 1923 | British | Director | RESIGNED | |
| MR DAVID NICHOLAS GAVAGHAN | Aug 1959 | British | Director | 2011-03-24 UNTIL 2012-02-16 | RESIGNED |
| MARK ELLIOTT | Mar 1965 | British | Director | 1998-10-13 UNTIL 2002-08-06 | RESIGNED |
| MISS TONIANNE DWYER | Sep 1962 | Australian | Director | 2006-11-30 UNTIL 2010-04-16 | RESIGNED |
| MR ANGUS ALEXANDER DODD | May 1967 | British | Director | 2016-06-27 UNTIL 2019-11-07 | RESIGNED |
| MR ALAN CHARLES COPPIN | Jun 1950 | British | Director | RESIGNED | |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2015-05-26 UNTIL 2017-01-13 | RESIGNED |
| MR JARVIS JOSEPH ASTAIRE | Oct 1923 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chesterfield (No.40) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |