Wembley Park Parking Limited LONDON


Founded in 2010, Wembley Park Parking, classified under reg no. 07297165 is an active company. Currently registered at 180 Great Portland Street W1W 5QZ, London the company has been in the business for 14 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 8th October 2013 Wembley Park Parking Limited is no longer carrying the name Wembley City Parking.

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

Wembley Park Parking 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 07297165
Date of Incorporation Mon, 28th Jun 2010
Industry Dormant Company
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

James S.

Position: Director

Appointed: 23 June 2022

Philip S.

Position: Director

Appointed: 14 September 2021

Frances H.

Position: Secretary

Appointed: 05 October 2016

Simon T.

Position: Director

Appointed: 15 August 2017

Resigned: 23 June 2022

Alexander H.

Position: Director

Appointed: 15 August 2017

Resigned: 14 September 2021

Angus D.

Position: Director

Appointed: 27 June 2016

Resigned: 15 August 2017

Simon C.

Position: Director

Appointed: 26 May 2015

Resigned: 13 January 2017

James S.

Position: Director

Appointed: 31 March 2015

Resigned: 15 August 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

Susan D.

Position: Secretary

Appointed: 28 June 2010

Resigned: 01 January 2013

Adrian W.

Position: Director

Appointed: 28 June 2010

Resigned: 25 May 2012

Nicholas S.

Position: Director

Appointed: 28 June 2010

Resigned: 24 March 2011

Rebecca W.

Position: Director

Appointed: 28 June 2010

Resigned: 31 October 2012

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, 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 Parking October 8, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 28th, September 2023
Free Download (9 pages)

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