WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED — 05701878, London , Great Britain. Free business summary

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Profile WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED

Actual on 01.11.2024

Company name	WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED copy copied
Company number	05701878 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 08 February 2006 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Tuesday, 18 February 2025 due by Monday, 03 March 2025 Last statement dated Sunday, 18 February 2024
Nature of business (SIC)	68320 - Management of real estate on a fee or contract basis copy copied
Registered office address	180 GREAT PORTLAND STREET, UNITED KINGDOM, LONDON, W1W 5QZ copy copied

PSC and Officers WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED

Officers

(as of 14.08.2022)

HEAZELL, Frances Victoria

Status:	Active
Appointed on:	Wednesday, 05 October 2016
Correspondence address:	180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role:	Secretary

SAUNDERS, James Michael Edward

Status:	Active
Appointed on:	Tuesday, 12 June 2012
Correspondence address:	180 Great Portland Street, London, United Kingdom, W1W 5QZ
Nationality:	British
Date of birth:	May 1966
Role:	Director
Occupation:	Company Director
Country of residence:	England

SLAVIN, Philip Simon

Status:	Active
Appointed on:	Thursday, 13 February 2020
Correspondence address:	180 Great Portland Street, London, United Kingdom, W1W 5QZ
Nationality:	British
Date of birth:	October 1974
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

VIAZZANI, Janet Elizabeth

Status:	Not active
Appointed on:	Friday, 20 June 2008
Resigned on:	Friday, 01 June 2012
Correspondence address:	Winton, West Hill, Harrow On The Hill, Middlesex, HA2 0JQ
Nationality:	English
Date of birth:	December 1964
Role:	Director
Occupation:	Company Director
Country of residence:	England

CARTER, Simon Geoffrey

Status:	Not active
Appointed on:	Tuesday, 26 May 2015
Resigned on:	Friday, 13 January 2017
Correspondence address:	43-45 Portman Square, London, United Kingdom, W1H 6LY
Nationality:	British
Date of birth:	September 1975
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

DWYER, Tonianne

Status:	Not active
Appointed on:	Thursday, 30 November 2006
Resigned on:	Friday, 16 April 2010
Correspondence address:	170 Bishops Road, Fulham, London, SW6 7JG
Nationality:	Australian
Date of birth:	September 1962
Role:	Director
Occupation:	Property Fund Manager
Country of residence:	United Kingdom

WYATT, Adrian Roger

Status:	Not active
Appointed on:	Tuesday, 21 March 2006
Resigned on:	Friday, 25 May 2012
Correspondence address:	Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE
Nationality:	British
Date of birth:	January 1948
Role:	Director
Occupation:	Company Director
Country of residence:	England

JAMES, Maxwell David Shaw

Status:	Not active
Appointed on:	Tuesday, 05 July 2011
Resigned on:	Monday, 27 June 2016
Correspondence address:	43-45 Portman Square, London, United Kingdom, W1H 6LY
Nationality:	British
Date of birth:	January 1967
Role:	Director
Occupation:	Company Director
Country of residence:	England

DODD, Angus Alexander

Status:	Not active
Appointed on:	Monday, 27 June 2016
Resigned on:	Thursday, 07 November 2019
Correspondence address:	180 Great Portland Street, London, United Kingdom, W1W 5QZ
Nationality:	British
Date of birth:	May 1967
Role:	Director
Occupation:	Senior Managing Director
Country of residence:	England

GAVAGHAN, David Nicholas

Status:	Not active
Appointed on:	Thursday, 24 March 2011
Resigned on:	Thursday, 16 February 2012
Correspondence address:	16 Grosvenor Street, London, W1K 4QF
Nationality:	British
Date of birth:	August 1959
Role:	Director
Occupation:	Fund Manager
Country of residence:	United Kingdom

SHATTOCK, Nicholas Simon Keith

Status:	Not active
Appointed on:	Tuesday, 21 March 2006
Resigned on:	Thursday, 24 March 2011
Correspondence address:	1 Court Lane, Dulwich, London, SE21 7DH
Nationality:	British
Date of birth:	October 1959
Role:	Director
Occupation:	Solicitor
Country of residence:	England

JENKINS, Michael Ben

Status:	Not active
Appointed on:	Friday, 13 January 2017
Resigned on:	Thursday, 31 December 2020
Correspondence address:	180 Great Portland Street, London, United Kingdom, W1W 5QZ
Nationality:	British
Date of birth:	September 1972
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

DIXON, Susan Elizabeth

Status:	Not active
Appointed on:	Tuesday, 21 March 2006
Resigned on:	Tuesday, 01 January 2013
Correspondence address:	Flat 1 29-31 Dingley Place, London, EC1 8BR
Role:	Secretary

EPS SECRETARIES LIMITED

Status:	Not active
Appointed on:	Wednesday, 08 February 2006
Resigned on:	Tuesday, 21 March 2006
Correspondence address:	Lacon House, Theobalds Road, London, WC1X 8RW
Role:	Corporate Nominee Secretary

MIKJON LIMITED

Status:	Not active
Appointed on:	Wednesday, 08 February 2006
Resigned on:	Tuesday, 21 March 2006
Correspondence address:	Lacon House, Theobalds Road, London, WC1X 8RW
Role:	Corporate Nominee Director

STEARN, Richard James

Status:	Not active
Appointed on:	Wednesday, 01 August 2012
Resigned on:	Tuesday, 31 March 2015
Correspondence address:	43-45 Portman Square, London, United Kingdom, W1H 6LY
Nationality:	British
Date of birth:	August 1968
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

ODELL, Sandra Judith

Status:	Not active
Appointed on:	Tuesday, 01 January 2013
Resigned on:	Wednesday, 05 October 2016
Correspondence address:	43-45 Portman Square, London, United Kingdom, W1H 6LY
Role:	Secretary

WORTHINGTON, Rebecca Jane

Status:	Not active
Appointed on:	Tuesday, 21 March 2006
Resigned on:	Wednesday, 31 October 2012
Correspondence address:	The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
Nationality:	British
Date of birth:	October 1971
Role:	Director
Occupation:	Company Director
Country of residence:	England

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Person with significant control

(as of 20.06.2024)

Quintain Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	180 Great Portland Street, London, United Kingdom, W1W 5QZ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom (England And Wales)
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	2694983
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors