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Wembley E05 Parking Limited

Adresa
180 Great Portland Street
London
W1W 5QZ
VAT ID (DIČ) no VAT ID available
Company No. 10588528 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wembley Infrastructure Holdings Limited Status: Active Notified: 27/01/2017 Companies House Number: 10588268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Heazell, Frances Victoria London, United Kingdom Status: Active Notified: 27/01/2017 Role: Secretary
    Saunders, James Michael Edward London, United Kingdom Status: Active Notified: 27/01/2017 Date of Birth: 05/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Slavin, Philip Simon London, United Kingdom Status: Active Notified: 13/02/2020 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Dodd, Angus Alexander London, United Kingdom Status: Ceased Notified: 27/01/2017 Ceased: 07/11/2019 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Shah, Rajesh London, United Kingdom Status: Ceased Notified: 27/01/2017 Ceased: 31/12/2023 Date of Birth: 10/1972 Occupation: Corporate Finance Director Role: Director Country of Residence: England Nationality: British