Menna Overview
Here’s a quick overview of WEMBLEY PARK LIMITED 👀 — a London based business that started in 1927.
WEMBLEY PARK LIMITED
- Company statusactive
- Company No00223957
- Age98 years 11 months Incorporated 22 August 1927
- Officers3
Address
180 Great Portland Street, London, W1W 5QZ, United Kingdom
WEMBLEY PARK LIMITED is an active company incorporated on 22 August 1927 and based in London, United Kingdom. The company was registered 99 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Month Ago on 06 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 06 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 20 Mar 2026
Termination Director Company With Name Termination Date
6 Months Ago on 02 Jan 2026
Appoint Person Director Company With Name Date
7 Months Ago on 31 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 23 Sep 2025
Legacy
10 Months Ago on 23 Sep 2025
Legacy
10 Months Ago on 23 Sep 2025
Legacy
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 03 Dec 2024
Legacy
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 06 Dec 2023
Gazette Notice Compulsory
2 Years Ago on 05 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEAZELL, Frances Victoria | secretary | 05 Oct 2016 | |
| SAUNDERS, James Michael Edward | director | May 1966 | 12 Jun 2012 |
| SLAVIN, Philip Simon | director | Oct 1974 | 13 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chesterfield (No.40) Limited | 06 Apr 2016 |
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SAUNDERS, James Michael Edward are mutual persons.
SAUNDERS, James Michael Edward are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon, EASTWOOD, Charlotte Ind, STUBBER, James Robert Hamilton are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward are mutual persons.
SAUNDERS, James Michael Edward are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon, JAMES, Maxwell David Shaw are mutual persons.
SLAVIN, Philip Simon, DWYER, Tonianne are mutual persons.
SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon are mutual persons.
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BROMLEY, Diana Carol, MCGRATH, Michael Joseph are mutual persons.
BROMLEY, Diana Carol, MCGRATH, Michael Joseph, POTTER, Brian Nigel are mutual persons.
BROMLEY, Diana Carol, EASTWOOD, Charlotte Ind, POTTER, Brian Nigel, STUBBER, James Robert Hamilton, VIAZZANI, Janet Elizabeth are mutual persons.
BROMLEY, Diana Carol, EASTWOOD, Charlotte Ind, POTTER, Brian Nigel, STUBBER, James Robert Hamilton, VIAZZANI, Janet Elizabeth are mutual persons.
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BROMLEY, Diana Carol, EASTWOOD, Charlotte Ind, POTTER, Brian Nigel, STUBBER, James Robert Hamilton, VIAZZANI, Janet Elizabeth are mutual persons.
BROMLEY, Diana Carol, COPPIN, Alan Charles, MCCRINDLE, Alexander Campbell, MURRAY, Frederick Alan, POTTER, Brian Nigel are mutual persons.
EASTWOOD, Charlotte Ind, DWYER, Tonianne are mutual persons.
EASTWOOD, Charlotte Ind are mutual persons.
EASTWOOD, Charlotte Ind are mutual persons.
EASTWOOD, Charlotte Ind, MARSHALL, Michael are mutual persons.
EASTWOOD, Charlotte Ind, DWYER, Tonianne, STUBBER, James Robert Hamilton are mutual persons.
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MCGRATH, Michael Joseph, MCCRINDLE, Alexander Campbell, STRINGER, Charles William, WOLFSON, Brian Gordon, Sir are mutual persons.
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CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
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COPPIN, Alan Charles are mutual persons.
COPPIN, Alan Charles are mutual persons.
COPPIN, Alan Charles are mutual persons.
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DODD, Angus Alexander are mutual persons.
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DWYER, Tonianne are mutual persons.
DWYER, Tonianne are mutual persons.
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DWYER, Tonianne are mutual persons.
DWYER, Tonianne are mutual persons.
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ELLIOTT, Mark are mutual persons.
ELLIOTT, Mark are mutual persons.
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HOWELL, Denis Herbert, The Rt Hon Lord are mutual persons.
JAMES, Maxwell David Shaw are mutual persons.
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JENKINS, Michael Ben are mutual persons.
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JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
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JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
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JENKINS, Michael Ben are mutual persons.
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STUBBER, James Robert Hamilton are mutual persons.
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STUBBER, James Robert Hamilton are mutual persons.
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VIAZZANI, Janet Elizabeth are mutual persons.
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Here’s a quick overview of WEMBLEY PARK LIMITED 👀 — a London based business that started in 1927.