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WEMBLEY PARK LIMITED - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Company Information
- Company registration number
- 00223957
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 180 Great Portland Street
- London
- W1W 5QZ
- United Kingdom 180 Great Portland Street, London, W1W 5QZ, United Kingdom UK
Management
- Managing Directors
- SAUNDERS, James Michael Edward
- SLAVIN, Philip Simon
- Company secretaries
- HEAZELL, Frances Victoria
Company Details
- Type of Business
- ltd
- Incorporated
- 1927-08-22
- Age Of Company 1927-08-22 96 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Chesterfield (No.40) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WEMBLEY CITY ESTATES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-03-21
- Last Date: 2023-03-07
✓
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WEMBLEY PARK LIMITED Company Description
- WEMBLEY PARK LIMITED is a ltd registered in United Kingdom with the Company reg no 00223957. Its current trading status is "live". It was registered 1927-08-22. It was previously called WEMBLEY CITY ESTATES LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at 180 Great Portland Street .
Get WEMBLEY PARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wembley Park Limited - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
- 1927-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00223957#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00223957#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00223957#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-03-07) - GAZ1
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confirmation-statement-with-no-updates (2023-03-07) - CS01
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gazette-filings-brought-up-to-date (2023-12-06) - DISS40
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mortgage-satisfy-charge-full (2023-09-18) - MR04
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gazette-notice-compulsory (2023-12-05) - GAZ1
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accounts-with-accounts-type-full (2023-08-07) - AA
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confirmation-statement-with-no-updates (2022-06-02) - CS01
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gazette-notice-compulsory (2022-03-08) - GAZ1
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accounts-with-accounts-type-small (2022-04-07) - AA
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mortgage-charge-whole-release-with-charge-number (2021-05-31) - MR05
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accounts-with-accounts-type-small (2021-03-04) - AA
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mortgage-charge-whole-release-with-charge-number (2021-03-19) - MR05
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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change-person-director-company-with-change-date (2021-04-24) - CH01
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mortgage-charge-part-release-with-charge-number (2021-05-06) - MR05
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mortgage-charge-whole-release-with-charge-number (2021-03-04) - MR05
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termination-director-company-with-name-termination-date (2021-01-16) - TM01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-19) - MR01
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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mortgage-satisfy-charge-full (2020-03-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-18) - MR01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-22) - MR01
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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accounts-with-accounts-type-small (2019-10-08) - AA
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confirmation-statement-with-updates (2019-06-14) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-15) - CS01
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accounts-with-accounts-type-small (2018-10-04) - AA
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-12-30) - PSC05
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accounts-with-accounts-type-full (2017-01-09) - AA
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-small (2017-10-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-10) - MR01
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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change-person-director-company-with-change-date (2017-12-17) - CH01
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change-person-secretary-company-with-change-date (2017-12-17) - CH03
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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change-person-director-company-with-change-date (2016-02-11) - CH01
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change-person-director-company-with-change-date (2016-02-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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appoint-person-secretary-company-with-name-date (2016-10-08) - AP03
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change-account-reference-date-company-current-shortened (2016-07-14) - AA01
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termination-secretary-company-with-name-termination-date (2016-10-08) - TM02
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mortgage-satisfy-charge-full (2016-10-25) - MR04
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resolution (2016-11-04) - RESOLUTIONS
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statement-of-companys-objects (2016-11-04) - CC04
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capital-variation-of-rights-attached-to-shares (2016-11-04) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-15) - MR01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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accounts-with-accounts-type-full (2015-01-07) - AA
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accounts-with-accounts-type-full (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-20) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-10) - CH01
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change-person-secretary-company-with-change-date (2014-09-10) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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accounts-with-accounts-type-full (2014-04-02) - AA
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miscellaneous (2014-01-08) - MISC
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-01) - AA
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appoint-person-secretary-company-with-name (2013-01-28) - AP03
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termination-secretary-company-with-name (2013-01-28) - TM02
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certificate-change-of-name-company (2013-10-08) - CERTNM
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miscellaneous (2013-11-22) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-06) - AA
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termination-director-company-with-name (2012-02-27) - TM01
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termination-director-company-with-name (2012-05-28) - TM01
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termination-director-company-with-name (2012-06-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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appoint-person-director-company-with-name (2012-06-20) - AP01
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appoint-person-director-company-with-name (2012-06-27) - AP01
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termination-director-company-with-name (2012-10-31) - TM01
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appoint-person-director-company-with-name (2012-06-07) - AP01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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termination-director-company-with-name (2011-04-07) - TM01
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appoint-person-director-company-with-name (2011-03-31) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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termination-director-company-with-name (2010-06-09) - TM01
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certificate-change-of-name-company (2010-08-18) - CERTNM
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accounts-with-accounts-type-full (2010-12-23) - AA
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change-of-name-notice (2010-08-18) - CONNOT
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keyboard_arrow_right 2009
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legacy (2009-07-11) - 363a
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accounts-with-accounts-type-full (2009-04-02) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-01) - AA
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legacy (2008-02-01) - 395
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legacy (2008-02-07) - 395
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legacy (2008-02-15) - 395
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legacy (2008-03-25) - 403a
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legacy (2008-03-17) - 395
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legacy (2008-06-04) - 363a
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keyboard_arrow_right 2007
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legacy (2007-10-25) - 395
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legacy (2007-10-25) - 288c
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legacy (2007-06-05) - 363a
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accounts-with-accounts-type-full (2007-02-06) - AA
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legacy (2007-02-02) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-05) - AA
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legacy (2006-06-21) - 363s
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legacy (2006-03-14) - 288b
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keyboard_arrow_right 2005
-
legacy (2005-08-10) - 287
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legacy (2005-08-10) - 288b
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legacy (2005-06-30) - 363s
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legacy (2005-06-14) - 288a
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legacy (2005-06-14) - 288b
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legacy (2005-02-08) - 403a
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accounts-with-accounts-type-full (2005-02-05) - AA
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keyboard_arrow_right 2004
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resolution (2004-03-10) - RESOLUTIONS
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legacy (2004-02-11) - 225
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legacy (2004-06-04) - 395
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legacy (2004-06-15) - 395
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legacy (2004-06-28) - 363s
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accounts-with-accounts-type-full (2004-03-19) - AA
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keyboard_arrow_right 2003
-
legacy (2003-08-14) - 288c
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legacy (2003-07-07) - 363s
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accounts-with-accounts-type-full (2003-05-23) - AA
-
legacy (2003-05-22) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-09-24) - 288a
-
legacy (2002-08-15) - 395
-
legacy (2002-08-12) - 287
-
legacy (2002-08-12) - 225
-
legacy (2002-08-12) - 288b
-
legacy (2002-08-12) - 288a
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legacy (2002-08-12) - 155(6)a
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accounts-with-accounts-type-full (2002-08-09) - AA
-
legacy (2002-08-01) - 288c
-
legacy (2002-06-13) - 363a
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keyboard_arrow_right 2001
-
legacy (2001-07-11) - 363s
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legacy (2001-03-29) - 288c
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accounts-with-accounts-type-full (2001-08-08) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-12) - AA
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legacy (2000-06-09) - 363s
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keyboard_arrow_right 1999
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auditors-resignation-company (1999-09-06) - AUD
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miscellaneous (1999-09-06) - MISC
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legacy (1999-06-18) - 363s
-
legacy (1999-05-22) - 288b
-
legacy (1999-05-12) - 288b
-
legacy (1999-04-09) - 288a
-
legacy (1999-04-07) - 288b
-
legacy (1999-04-01) - 287
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certificate-change-of-name-company (1999-03-16) - CERTNM
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accounts-with-accounts-type-full (1999-09-07) - AA
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keyboard_arrow_right 1998
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legacy (1998-04-24) - 288b
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legacy (1998-06-16) - 363s
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legacy (1998-06-20) - 403a
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legacy (1998-10-05) - 288b
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legacy (1998-10-16) - 288a
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accounts-with-accounts-type-full (1998-10-28) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-19) - AA
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legacy (1997-06-18) - 363s
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legacy (1997-02-14) - 403a
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auditors-resignation-company (1997-01-15) - AUD
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-23) - AA
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legacy (1996-06-27) - 363s
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legacy (1996-01-18) - 403b
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-12) - 395
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legacy (1995-06-13) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-07-14) - 288
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legacy (1995-11-23) - 288
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legacy (1995-10-12) - 288
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accounts-with-accounts-type-full (1995-07-10) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-20) - AA
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legacy (1994-10-12) - 288
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legacy (1994-08-30) - 288
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legacy (1994-06-27) - 363s
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legacy (1994-06-01) - 288
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accounts-with-accounts-type-full (1994-01-05) - AA
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keyboard_arrow_right 1993
-
legacy (1993-01-27) - 288
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legacy (1993-02-14) - 288
-
legacy (1993-04-20) - 288
-
legacy (1993-04-16) - 403a
-
legacy (1993-05-11) - 288
-
legacy (1993-06-22) - 363s
-
legacy (1993-06-22) - 288
-
legacy (1993-11-30) - 288
-
legacy (1993-04-30) - 395
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keyboard_arrow_right 1992
-
legacy (1992-12-16) - 403b
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accounts-with-accounts-type-full (1992-11-04) - AA
-
legacy (1992-10-13) - 363b
-
legacy (1992-04-09) - 403a
-
legacy (1992-02-19) - 288
-
legacy (1992-02-17) - 395
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keyboard_arrow_right 1991
-
legacy (1991-01-09) - 288
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legacy (1991-01-18) - 363a
-
legacy (1991-06-19) - 363b
-
legacy (1991-09-25) - 403a
-
legacy (1991-10-11) - 288
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accounts-with-accounts-type-full (1991-11-06) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-24) - AA
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resolution (1990-06-21) - RESOLUTIONS
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memorandum-articles (1990-06-19) - MEM/ARTS
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legacy (1990-05-31) - 155(6)a
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legacy (1990-05-18) - 403a
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legacy (1990-04-20) - 395
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keyboard_arrow_right 1989
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legacy (1989-01-03) - 363
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accounts-with-accounts-type-full (1989-01-03) - AA
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legacy (1989-12-01) - 363
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accounts-with-accounts-type-full (1989-12-01) - AA
-
legacy (1989-07-14) - 395
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-23) - AA
-
legacy (1988-01-23) - 363
-
legacy (1988-01-24) - 225(1)
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legacy (1988-09-19) - 155(6)a
-
legacy (1988-02-03) - 395
-
legacy (1988-06-15) - 288
-
legacy (1988-10-27) - 288
-
legacy (1988-01-27) - 288
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keyboard_arrow_right 1987
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legacy (1987-04-03) - 403a
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legacy (1987-01-20) - 363
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accounts-with-accounts-type-full (1987-01-20) - AA
-
legacy (1987-03-18) - 288
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resolution (1987-03-27) - RESOLUTIONS
-
legacy (1987-09-22) - 288
-
legacy (1987-10-19) - 288
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resolution (1987-11-24) - RESOLUTIONS
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legacy (1987-04-07) - 395
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legacy (1987-11-05) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-10-27) - 403a
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keyboard_arrow_right 1986
-
legacy (1986-12-05) - 288
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legacy (1986-10-27) - 395
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legacy (1986-09-06) - 288
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legacy (1986-07-18) - 288
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legacy (1986-05-29) - 288
-
legacy (1986-05-19) - 288
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legacy (1986-12-29) - 288
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-11-14) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-09-14) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-08-24) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-08-18) - AA
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-09-11) - AA
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keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-10-31) - AA
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keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-09-05) - AA
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keyboard_arrow_right 1930
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certificate-change-of-name-company (1930-01-07) - CERTNM
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keyboard_arrow_right 1927
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incorporation-company (1927-08-22) - NEWINC
