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Wembley Park Limited
Adresa
180 Great Portland Street
London
W1W 5QZ
VAT ID (DIČ) no VAT ID available
Company No. 00223957 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2020
Sector (SIC)41100 Development of building projects
68100 Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Wembley City Estates Limited
  • Wembley (London) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Chesterfield (No.40) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03954251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Heazell, Frances Victoria London, United Kingdom Status: Active Notified: 05/10/2016 Role: Secretary
    Saunders, James Michael Edward London, United Kingdom Status: Active Notified: 12/06/2012 Date of Birth: 05/1966 Occupation: Company Director 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
    Coppin, Alan Charles The Drive, Bourne End Status: Ceased Ceased: 30/09/1998 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dodd, Angus Alexander London, United Kingdom Status: Ceased Notified: 27/06/2016 Ceased: 07/11/2019 Occupation: Senior Managing Director Role: Director Country of Residence: England Nationality: British
    Shattock, Nicholas Simon Keith Dulwich, London Status: Ceased Notified: 06/08/2002 Ceased: 24/03/2011 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Quintain (Juniper Close) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03954400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Quintain Investments (04) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2020 Companies House Number: 05837258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Quintain W05 (Groundlease) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2020 Companies House Number: 05701881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Quintain W07 (Groundlease) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2020 Companies House Number: 05837013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Quintain W10 (Groundlease) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2020 Companies House Number: 05836904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •