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WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Company Information
- Company registration number
- 05701878
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 180 Great Portland Street
- London
- W1W 5QZ
- United Kingdom 180 Great Portland Street, London, W1W 5QZ, United Kingdom UK
Management
- Managing Directors
- SAUNDERS, James Michael Edward
- SLAVIN, Philip Simon
- Company secretaries
- HEAZELL, Frances Victoria
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-08
- Age Of Company 2006-02-08 18 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Quintain Limited
- Quintain Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WEMBLEY CITY ESTATE MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-08
- Annual Return
- Due Date: 2025-03-04
- Last Date: 2024-02-18
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WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED Company Description
- WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05701878. Its current trading status is "live". It was registered 2006-02-08. It was previously called WEMBLEY CITY ESTATE MANAGEMENT LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-08.It can be contacted at 180 Great Portland Street .
Get WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wembley Park Estate Management Company Limited - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
- 2006-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2024-05-19) - AA
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confirmation-statement-with-no-updates (2024-03-02) - CS01
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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gazette-notice-compulsory (2023-02-28) - GAZ1
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gazette-filings-brought-up-to-date (2023-03-01) - DISS40
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accounts-with-accounts-type-small (2023-08-07) - AA
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mortgage-satisfy-charge-full (2023-09-18) - MR04
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gazette-filings-brought-up-to-date (2023-11-29) - DISS40
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confirmation-statement-with-no-updates (2022-03-03) - CS01
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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termination-director-company-with-name-termination-date (2021-01-16) - TM01
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accounts-with-accounts-type-small (2021-03-04) - AA
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accounts-with-accounts-type-small (2021-11-19) - AA
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change-person-director-company-with-change-date (2021-04-24) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-31) - MR01
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confirmation-statement-with-updates (2020-03-02) - CS01
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appoint-person-director-company-with-name-date (2020-02-15) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-09) - AA
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confirmation-statement-with-updates (2019-02-20) - CS01
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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accounts-with-accounts-type-small (2018-10-04) - AA
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confirmation-statement-with-updates (2018-03-01) - CS01
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accounts-with-accounts-type-full (2017-01-03) - AA
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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confirmation-statement-with-updates (2017-03-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-09) - MR01
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accounts-with-accounts-type-small (2017-10-02) - AA
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change-person-director-company-with-change-date (2017-12-17) - CH01
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change-person-secretary-company-with-change-date (2017-12-17) - CH03
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change-person-director-company-with-change-date (2017-12-18) - CH01
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change-to-a-person-with-significant-control (2017-12-30) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-03) - AD01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-10-08) - AP03
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change-person-director-company-with-change-date (2016-02-11) - CH01
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change-person-director-company-with-change-date (2016-02-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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resolution (2016-11-04) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-10-08) - TM02
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statement-of-companys-objects (2016-11-04) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-15) - MR01
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change-account-reference-date-company-current-shortened (2016-07-14) - AA01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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accounts-with-accounts-type-full (2015-09-11) - AA
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
keyboard_arrow_right 2014
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miscellaneous (2014-01-08) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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accounts-with-accounts-type-full (2014-03-04) - AA
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change-person-secretary-company-with-change-date (2014-09-10) - CH03
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change-person-director-company-with-change-date (2014-09-10) - CH01
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change-person-director-company-with-change-date (2014-09-11) - CH01
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accounts-with-accounts-type-full (2014-12-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-06) - AD01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-10-08) - CERTNM
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miscellaneous (2013-11-22) - MISC
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appoint-person-secretary-company-with-name (2013-01-28) - AP03
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termination-secretary-company-with-name (2013-01-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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accounts-with-accounts-type-full (2012-12-20) - AA
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appoint-person-director-company-with-name (2012-08-02) - AP01
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appoint-person-director-company-with-name (2012-06-20) - AP01
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termination-director-company-with-name (2012-06-07) - TM01
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termination-director-company-with-name (2012-05-28) - TM01
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termination-director-company-with-name (2012-02-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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termination-director-company-with-name (2012-11-02) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-27) - AA
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appoint-person-director-company-with-name (2011-07-15) - AP01
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appoint-person-director-company-with-name (2011-04-18) - AP01
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termination-director-company-with-name (2011-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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accounts-with-accounts-type-full (2010-12-23) - AA
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termination-director-company-with-name (2010-06-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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accounts-with-accounts-type-full (2010-02-03) - AA
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accounts-with-accounts-type-dormant (2009-02-05) - AA
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legacy (2009-02-10) - 363a
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certificate-change-of-name-company (2008-07-11) - CERTNM
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legacy (2008-07-02) - 288a
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certificate-change-of-name-company (2006-03-28) - CERTNM
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incorporation-company (2006-02-08) - NEWINC