Wembley Park Estate Management Company Limited. net worth, address, company information. Free

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Wembley Park Estate Management Company Limited (reg no 05701878) is a private limited company created on 2006-02-08 originating in United Kingdom. The business is located at 180 Great Portland Street, London W1W 5QZ. Having undergone a change in 2013-10-08, the previous name this company utilized was Wembley City Estate Management Limited. Wembley Park Estate Management Company Limited operates Standard Industrial Classification: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name	Wembley Park Estate Management Company Limited
Number	05701878
Date of Incorporation:	8th February 2006
End of financial year:	31 December
Address:	180 Great Portland Street, London, W1W 5QZ
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 2 directors that can be found in this particular business, we can name: Philip S. (in the company from 13 February 2020), James S. (appointment date: 12 June 2012). 1 secretary is also present: Frances H. (appointed on 05 October 2016). The Companies House indexes 1 person of significant control - Quintain Limited, a business which is located at Great Portland Street, W1W 5QZ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Quintain Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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

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(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)

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