Wembley Park Estate Management Company Limited in LONDON

Wembley Park Estate Management Company Limited LONDON

Founded in 2006, Wembley Park Estate Management Company, classified under reg no. 05701878 is an active company. Currently registered at 180 Great Portland Street W1W 5QZ, London the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 8th October 2013 Wembley Park Estate Management Company Limited is no longer carrying the name Wembley City Estate Management.

At the moment there are 2 directors in the the firm, namely Philip S. and James S.. In addition one secretary - Frances H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wembley Park Estate Management Company Limited Address / Contact

Office Address	180 Great Portland Street
Town	London
Post code	W1W 5QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05701878
Date of Incorporation	Wed, 8th Feb 2006
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	18 years old
Account next due date	Sat, 30th Sep 2023 (210 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Philip S.

Position: Director

Appointed: 13 February 2020

Frances H.

Position: Secretary

Appointed: 05 October 2016

James S.

Position: Director

Appointed: 12 June 2012

Michael J.

Position: Director

Appointed: 13 January 2017

Resigned: 31 December 2020

Angus D.

Position: Director

Appointed: 27 June 2016

Resigned: 07 November 2019

Simon C.

Position: Director

Appointed: 26 May 2015

Resigned: 13 January 2017

Sandra O.

Position: Secretary

Appointed: 01 January 2013

Resigned: 05 October 2016

Richard S.

Position: Director

Appointed: 01 August 2012

Resigned: 31 March 2015

Maxwell J.

Position: Director

Appointed: 05 July 2011

Resigned: 27 June 2016

David G.

Position: Director

Appointed: 24 March 2011

Resigned: 16 February 2012

Janet V.

Position: Director

Appointed: 20 June 2008

Resigned: 01 June 2012

Tonianne D.

Position: Director

Appointed: 30 November 2006

Resigned: 16 April 2010

Adrian W.

Position: Director

Appointed: 21 March 2006

Resigned: 25 May 2012

Nicholas S.

Position: Director

Appointed: 21 March 2006

Resigned: 24 March 2011

Susan D.

Position: Secretary

Appointed: 21 March 2006

Resigned: 01 January 2013

Rebecca W.

Position: Director

Appointed: 21 March 2006

Resigned: 31 October 2012

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 2006

Resigned: 21 March 2006

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 08 February 2006

Resigned: 21 March 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Quintain Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Quintain Limited

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2694983
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wembley City Estate Management	October 8, 2013
Quintain Wembley Estate Management Company	July 11, 2008
Shelfco (no. 3192)	March 28, 2006

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2021 filed on: 7th, August 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2021 filed on: 7th, August 2023	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 19th, November 2021	accounts	Free Download (22 pages)
CH01	On 14th April 2021 director's details were changed filed on: 24th, April 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 4th, March 2021	accounts	Free Download (21 pages)
TM01	31st December 2020 - the day director's appointment was terminated filed on: 16th, January 2021	officers	Free Download (1 page)
AP01	New director was appointed on 13th February 2020 filed on: 15th, February 2020	officers	Free Download (2 pages)
TM01	7th November 2019 - the day director's appointment was terminated filed on: 13th, November 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (17 pages)
CH01	On 1st December 2017 director's details were changed filed on: 18th, December 2017	officers	Free Download (2 pages)
CH01	On 1st December 2017 director's details were changed filed on: 18th, December 2017	officers	Free Download (2 pages)
CH01	On 1st December 2017 director's details were changed filed on: 17th, December 2017	officers	Free Download (2 pages)
CH03	On 1st December 2017 secretary's details were changed filed on: 17th, December 2017	officers	Free Download (1 page)
AD01	Address change date: 3rd December 2017. New Address: 180 Great Portland Street London W1W 5QZ. Previous address: 43-45 Portman Square London W1H 6LY filed on: 3rd, December 2017	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (17 pages)
AP01	New director was appointed on 13th January 2017 filed on: 25th, January 2017	officers	Free Download (2 pages)
TM01	13th January 2017 - the day director's appointment was terminated filed on: 24th, January 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, November 2016	resolution	Free Download (30 pages)
TM02	5th October 2016 - the day secretary's appointment was terminated filed on: 8th, October 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 5th October 2016 filed on: 8th, October 2016	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st March 2017 to 31st December 2016 filed on: 14th, July 2016	accounts	Free Download (1 page)
AP01	New director was appointed on 27th June 2016 filed on: 5th, July 2016	officers	Free Download (2 pages)
TM01	27th June 2016 - the day director's appointment was terminated filed on: 5th, July 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 18th February 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th March 2016: 1.00 GBP	capital
CH01	On 26th February 2016 director's details were changed filed on: 29th, February 2016	officers	Free Download (2 pages)
CH01	On 3rd February 2016 director's details were changed filed on: 11th, February 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 11th, September 2015	accounts	Free Download (14 pages)
AP01	New director was appointed on 26th May 2015 filed on: 28th, May 2015	officers	Free Download (2 pages)
TM01	31st March 2015 - the day director's appointment was terminated filed on: 7th, April 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 18th February 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 8th, December 2014	accounts	Free Download (15 pages)
CH01	On 10th September 2014 director's details were changed filed on: 11th, September 2014	officers	Free Download (2 pages)
CH01	On 4th August 2014 director's details were changed filed on: 10th, September 2014	officers	Free Download (2 pages)
CH03	On 4th August 2014 secretary's details were changed filed on: 10th, September 2014	officers	Free Download (1 page)
AD01	Address change date: 6th August 2014. New Address: 43-45 Portman Square London W1H 6LY. Previous address: 16 Grosvenor Street London W1K 4QF filed on: 6th, August 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2013 filed on: 4th, March 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 18th February 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (6 pages)
MISC	Section 519 filed on: 8th, January 2014	miscellaneous	Free Download (4 pages)
MISC	Sect 519 filed on: 22nd, November 2013	miscellaneous	Free Download (4 pages)
CERTNM	Company name changed wembley city estate management LIMITEDcertificate issued on 08/10/13 filed on: 8th, October 2013	change of name	Free Download (3 pages)
AR01	Annual return drawn up to 8th February 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (6 pages)
AP03	New secretary appointment on 28th January 2013 filed on: 28th, January 2013	officers	Free Download (2 pages)
TM02	28th January 2013 - the day secretary's appointment was terminated filed on: 28th, January 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2012 filed on: 20th, December 2012	accounts	Free Download (14 pages)
TM01	2nd November 2012 - the day director's appointment was terminated filed on: 2nd, November 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2nd August 2012 filed on: 2nd, August 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 20th June 2012 filed on: 20th, June 2012	officers	Free Download (2 pages)
TM01	7th June 2012 - the day director's appointment was terminated filed on: 7th, June 2012	officers	Free Download (1 page)
TM01	28th May 2012 - the day director's appointment was terminated filed on: 28th, May 2012	officers	Free Download (1 page)
TM01	27th February 2012 - the day director's appointment was terminated filed on: 27th, February 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 8th February 2012 with full list of members filed on: 17th, February 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 27th, October 2011	accounts	Free Download (14 pages)
AP01	New director was appointed on 15th July 2011 filed on: 15th, July 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 18th April 2011 filed on: 18th, April 2011	officers	Free Download (2 pages)
TM01	7th April 2011 - the day director's appointment was terminated filed on: 7th, April 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 8th February 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 23rd, December 2010	accounts	Free Download (14 pages)
TM01	9th June 2010 - the day director's appointment was terminated filed on: 9th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 8th February 2010 with full list of members filed on: 19th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (14 pages)
363a	Annual return up to 10th February 2009 with shareholders record filed on: 10th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (7 pages)
CERTNM	Company name changed quintain wembley estate management company LIMITEDcertificate issued on 11/07/08 filed on: 11th, July 2008	change of name	Free Download (3 pages)
288a	On 2nd July 2008 Director appointed filed on: 2nd, July 2008	officers	Free Download (3 pages)
363a	Annual return up to 14th February 2008 with shareholders record filed on: 14th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 14th February 2008 with shareholders record filed on: 14th, February 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 16th, November 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 16th, November 2007	accounts	Free Download (7 pages)
363a	Annual return up to 13th February 2007 with shareholders record filed on: 13th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 13th February 2007 with shareholders record filed on: 13th, February 2007	annual return	Free Download (3 pages)
288a	On 2nd February 2007 New director appointed filed on: 2nd, February 2007	officers	Free Download (1 page)
288a	On 2nd February 2007 New director appointed filed on: 2nd, February 2007	officers	Free Download (1 page)
288b	On 18th April 2006 Secretary resigned filed on: 18th, April 2006	officers	Free Download (1 page)
288a	On 18th April 2006 New director appointed filed on: 18th, April 2006	officers	Free Download (10 pages)
288a	On 18th April 2006 New director appointed filed on: 18th, April 2006	officers	Free Download (8 pages)
288a	On 18th April 2006 New director appointed filed on: 18th, April 2006	officers	Free Download (10 pages)
288a	On 18th April 2006 New secretary appointed filed on: 18th, April 2006	officers	Free Download (2 pages)
288a	On 18th April 2006 New director appointed filed on: 18th, April 2006	officers	Free Download (9 pages)
288b	On 18th April 2006 Director resigned filed on: 18th, April 2006	officers	Free Download (1 page)
288a	On 18th April 2006 New director appointed filed on: 18th, April 2006	officers	Free Download (8 pages)
288a	On 18th April 2006 New director appointed filed on: 18th, April 2006	officers	Free Download (9 pages)
288b	On 18th April 2006 Director resigned filed on: 18th, April 2006	officers	Free Download (1 page)
288a	On 18th April 2006 New secretary appointed filed on: 18th, April 2006	officers	Free Download (2 pages)
288b	On 18th April 2006 Secretary resigned filed on: 18th, April 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 18th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 18th, April 2006	accounts	Free Download (1 page)
287	Registered office changed on 18/04/06 from: lacon house theobalds road london WC1X 8RW filed on: 18th, April 2006	address	Free Download (1 page)
287	Registered office changed on 18/04/06 from: lacon house theobalds road london WC1X 8RW filed on: 18th, April 2006	address	Free Download (1 page)
CERTNM	Company name changed shelfco (no. 3192) LIMITEDcertificate issued on 28/03/06 filed on: 28th, March 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed shelfco (no. 3192) LIMITEDcertificate issued on 28/03/06 filed on: 28th, March 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, February 2006	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 8th, February 2006	incorporation	Free Download (25 pages)

Wembley Park Estate Management Company Limited LONDON

Wembley Park Estate Management Company Limited Address / Contact

Company Information / Profile

Company staff

Philip S.

Frances H.

James S.

Michael J.

Angus D.

Simon C.

Sandra O.

Richard S.

Maxwell J.

David G.

Janet V.

Tonianne D.

Adrian W.

Nicholas S.

Susan D.

Rebecca W.

Eps Secretaries Limited

Mikjon Limited

People with significant control

Company previous names

Company filings

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