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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
Accountsaudit-exemption-subsidiary
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
    •