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Nom

Wembley Park Limited

Adresse
180 Great Portland Street
London
W1W 5QZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00223957 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2020
Activité (Code NAF)41100 - Promotion immobilière
68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Wembley City Estates Limited
  • Wembley (London) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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 (4)

    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
    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 Companies House Number: 03954400
    gb-flag GB Quintain Investments (04) Limited Status: Active Companies House Number: 05837258
    gb-flag GB Quintain W05 (Groundlease) Limited Status: Active Companies House Number: 05701881
    gb-flag GB Quintain W07 (Groundlease) Limited Status: Active Companies House Number: 05837013
    gb-flag GB Quintain W10 (Groundlease) Limited Status: Active Companies House Number: 05836904