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WEMBLEY PARK LIMITED

Learn more about WEMBLEY PARK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43-45 PORTMAN SQUARE, LONDON, W1H 6LY

WEMBLEY PARK LIMITED on the map

Company type: Private Limited Company
Company number: 00223957
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.08.22
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
FLOATING CHARGE SECURITY AGREEMENT - Outstanding on 2008.03.17

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016
Form type: CH01
Date: 2016.02.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EDWARD SAUNDERS / 03/02/2016
Form type: CH01
Date: 2016.02.11
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.17
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.20
Form type: LATEST SOC
Document description: 20/06/15 STATEMENT OF CAPITAL;GBP 20533300
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DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER
Form type: AP01
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN
Form type: TM01
Date: 2015.04.07
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014
Form type: CH01
Date: 2014.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014
Form type: CH01
Date: 2014.09.10
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SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014
Form type: CH03
Date: 2014.09.10
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REGISTERED OFFICE CHANGED ON 05/08/2014 FROM, 16 GROSVENOR STREET, LONDON, W1K 4QF
Form type: AD01
Date: 2014.08.05
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.04.02
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SECTION 519
Form type: MISC
Date: 2014.01.08
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SECT 519
Form type: MISC
Date: 2013.11.22
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COMPANY NAME CHANGED WEMBLEY CITY ESTATES LIMITED, CERTIFICATE ISSUED ON 08/10/13
Form type: CERTNM
Date: 2013.10.08
Child documents:
Document type: ANNOTATION
Date: 2013.10.08
Form type: RES15
Document description: CHANGE OF NAME 04/10/2013
Document type: ANNOTATION
Date: 2013.10.08
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.01
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SECRETARY APPOINTED SANDRA JUDITH ODELL
Form type: AP03
Date: 2013.01.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON
Form type: TM02
Date: 2013.01.28
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APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON
Form type: TM01
Date: 2012.10.31
£2.95
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DIRECTOR APPOINTED MR RICHARD JAMES STEARN
Form type: AP01
Date: 2012.06.27
£2.95
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DIRECTOR APPOINTED MR JAMES MICHAEL EDWARD SAUNDERS
Form type: AP01
Date: 2012.06.20
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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DIRECTOR APPOINTED REBECCA JANE WORTHINGTON
Form type: AP01
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT
Form type: TM01
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR JANET VIAZZANI
Form type: TM01
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL
Form type: TM01
Date: 2012.05.28
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APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON
Form type: TM01
Date: 2012.05.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN
Form type: TM01
Date: 2012.02.27
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.06
£2.95
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DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES
Form type: AP01
Date: 2011.07.15
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK
Form type: TM01
Date: 2011.04.07
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DIRECTOR APPOINTED MR DAVID NICHOLAS GAVAGHAN
Form type: AP01
Date: 2011.03.31
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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COMPANY NAME CHANGED WEMBLEY (LONDON) LIMITED, CERTIFICATE ISSUED ON 18/08/10
Form type: CERTNM
Date: 2010.08.18
Child documents:
Document type: ANNOTATION
Date: 2010.08.18
Form type: RES15
Document description: CHANGE OF NAME 09/08/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.18
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER
Form type: TM01
Date: 2010.06.09
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.04.07
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.11
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.03.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.03.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2008.03.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.01
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.02

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Company directors and board members:

SANDRA JUDITH ODELL (current)
Secretary, 2013.01.01
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
SIMON GEOFFREY CARTER (current)
Director, CHARTERED ACCOUNTANT, 2015.05.26
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
MAXWELL DAVID SHAW JAMES (current)
Director, COMPANY DIRECTOR, 2011.07.05
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
JAMES MICHAEL EDWARD SAUNDERS (current)
Director, COMPANY DIRECTOR, 2012.06.12
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
DIANA CAROL BROMLEY (resigned)
Secretary, COMPANY DIRECTOR, 1994.10.10 - 2002.08.06
130 FALLODEN WAY , HAMPSTEAD GARDEN SUBURB
NW11 6JD, LONDON
SUSAN ELIZABETH DIXON (resigned)
Secretary, 2005.05.26 - 2013.01.01
FLAT 1 29-31 DINGLEY PLACE , LONDON
EC1 8BR
CHARLOTTE IND EASTWOOD (resigned)
Secretary, SW11 3DP, 2002.08.06 - 2005.05.26
16 EDNA STREET , LONDON
SW11 3DP
MICHAEL JOSEPH MCGRATH (resigned)
Secretary, 1992.06.01 - 1994.10.10
20 BLAKEDEN DRIVE CLAYGATE , ESHER
KT10 0JR, SURREY
JARVIS JOSEPH ASTAIRE (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1999.05.07
1 GREAT CUMBERLAND PLACE , LONDON
W1H 7AL
ALAN CHARLES COPPIN (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1998.09.30
BRIAR HEDGE THE DRIVE , BOURNE END
SL8 5RE, BUCKINGHAMSHIRE
TONIANNE DWYER (resigned)
Director, PROPERTY FUND MANAGER, 2006.11.30 - 2010.04.16
170 BISHOPS ROAD FULHAM , LONDON
SW6 7JG
MARK ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 1998.10.13 - 2002.08.06
LITTLE COURT 19 EATON PARK , COBHAM
KT11 2JF, SURREY
DAVID NICHOLAS GAVAGHAN (resigned)
Director, FUND MANAGER, 2011.03.24 - 2012.02.16
16 GROSVENOR STREET LONDON ,
W1K 4QF
DENIS HERBERT HOWELL (resigned)
Director, CONSULTANT, 1992.06.01 - 1998.04.19
33 MOOR GREEN LANE MOSELEY , BIRMINGHAM
B13 8NE, WEST MIDLANDS
MICHAEL MARSHALL (resigned)
Director, CHARTERED ACCOUNTANT, 2002.09.18 - 2012.03.31
35 JUBILEE PLACE , LONDON
SW3 3TD
ALEXANDER CAMPBELL MCCRINDLE (resigned)
Director, FINANCIAL DIRECTOR, 1992.06.01 - 1995.06.30
HAWTHORNE HOUSE PINGEWOOD ROAD NORTH , READING
RG30 3XL, BERKSHIRE
BRUCE ANTHONY MORRISON (resigned)
Director, 1992.06.01 - 1999.05.01
3 CHAPEL ROW MAIDSTONE ROAD MATFIELD , TONBRIDGE
TN12 7LD, KENT
FREDERICK ALAN MURRAY (resigned)
Director, 1992.06.01 - 1993.11.17
65 SALISBURY ROAD , CARSHALTON
SM5 2HA, SURREY
BRIAN NIGEL POTTER (resigned)
Director, FINANCE DIRECTOR, 1993.04.20 - 2002.08.06
MONTANA HOUSE BROOMFIELD PARK SUNNINGDALE , ASCOT
SL5 0JT, BERKSHIRE
MICHAEL SKELTON POTTER (resigned)
Director, 1992.06.01 - 1999.03.31
41 BUSHEY HALL ROAD , BUSHEY
WD23 2EE, HERTFORDSHIRE
NICHOLAS ALAN POTTER (resigned)
Director, FINANCE DIRECTOR, 1999.04.01 - 2005.06.10
36 CORNWALL ROAD , HARROW
HA1 4NE, MIDDLESEX
NICHOLAS SIMON KEITH SHATTOCK (resigned)
Director, COMPANY DIRECTOR, 2002.08.06 - 2011.03.24
1 COURT LANE DULWICH , LONDON
SE21 7DH
GEOFFREY ROY SIMMONDS (resigned)
Director, COMPANY DIRECTOR, 1993.01.18 - 1993.02.05
EDGETIDE SMITH ROAD GREENWICH CONNECTICUT 06830 ,
AMERICA
RICHARD JAMES STEARN (resigned)
Director, CHARTERED ACCOUNTANT, 2012.06.26 - 2015.03.31
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
CHARLES WILLIAM STRINGER (resigned)
Director, 1992.06.01 - 1993.04.08
109 WARE ROAD , HERTFORD
SG13 7EE, HERTFORDSHIRE
JAMES ROBERT HAMILTON STUBBER (resigned)
Director, 2003.05.06 - 2006.02.17
1 THE REGENCY HIDE PLACE , LONDON
SW1P 4HD
JANET ELIZABETH VIAZZANI (resigned)
Director, MANAGING DIRECTOR, 1999.04.01 - 2012.06.01
WINTON WEST HILL , HARROW ON THE HILL
HA2 0JQ, MIDDLESEX
BRIAN GORDON WOLFSON (resigned)
Director, 1992.06.01 - 1995.09.27
44 WELBECK STREET , LONDON
NW1 5SN
REBECCA JANE WORTHINGTON (resigned)
Director, CHARTERED ACCOUNTANT, 2012.05.25 - 2012.10.31
16 GROSVENOR STREET LONDON ,
W1K 4QF
REBECCA JANE WORTHINGTON (resigned)
Director, COMPANY DIRECTOR, 2002.08.06 - 2012.05.25
THE OLD COTTAGE 97 THE HIGH STREET , WARGRAVE
RG10 8DD, BERKSHIRE
ADRIAN ROGER WYATT (resigned)
Director, COMPANY DIRECTOR, 2002.09.18 - 2012.05.25
BROOM MANOR COTTERED , BUNTINGFORD
SG9 9QE, HERTFORDSHIRE

Companies near to WEMBLEY PARK ltd.

Information about the Private Limited Company WEMBLEY PARK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data