WEMBLEY PARK PARKING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WEMBLEY PARK PARKING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WEMBLEY PARK PARKING LIMITED was incorporated 14 years ago on 28/06/2010 and has the registered number: 07297165. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WEMBLEY PARK PARKING LIMITED was incorporated 14 years ago on 28/06/2010 and has the registered number: 07297165. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WEMBLEY PARK PARKING LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WEMBLEY CITY PARKING LIMITED (until 08/10/2013)
WEMBLEY CITY PARKING LIMITED (until 08/10/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP SIMON SLAVIN | Oct 1974 | British | Director | 2021-09-14 | CURRENT |
| MR JAMES MICHAEL EDWARD SAUNDERS | May 1966 | British | Director | 2022-06-23 | CURRENT |
| FRANCES VICTORIA HEAZELL | Secretary | 2016-10-05 | CURRENT | ||
| MR ADRIAN ROGER WYATT | Jan 1948 | British | Director | 2010-06-28 UNTIL 2012-05-25 | RESIGNED |
| MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2010-06-28 UNTIL 2012-10-31 | RESIGNED |
| MR SIMON ANDREW TATFORD | Jul 1978 | British | Director | 2017-08-15 UNTIL 2022-06-23 | RESIGNED |
| MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2012-08-01 UNTIL 2015-03-31 | RESIGNED |
| MR NICHOLAS SIMON KEITH SHATTOCK | Oct 1959 | British | Director | 2010-06-28 UNTIL 2011-03-24 | RESIGNED |
| MR JAMES MICHAEL EDWARD SAUNDERS | May 1966 | British | Director | 2015-03-31 UNTIL 2017-08-15 | RESIGNED |
| MR MAXWELL DAVID SHAW JAMES | Jan 1967 | British | Director | 2011-07-05 UNTIL 2016-06-27 | RESIGNED |
| ALEXANDER EDWARD COMPTON HARE | Jun 1985 | British | Director | 2017-08-15 UNTIL 2021-09-14 | RESIGNED |
| MR ANGUS ALEXANDER DODD | May 1967 | British | Director | 2016-06-27 UNTIL 2017-08-15 | RESIGNED |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2015-05-26 UNTIL 2017-01-13 | RESIGNED |
| SANDRA JUDITH ODELL | Secretary | 2013-01-01 UNTIL 2016-10-05 | RESIGNED | ||
| SUSAN ELIZABETH DIXON | Secretary | 2010-06-28 UNTIL 2013-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Quintain Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |