Wembley Park Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 2, 2014)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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WEMBLEY CITY ESTATES LIMITED
WEMBLEY STADIUM LIMITED
WEMBLEY (LONDON) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00223957 |
Record last updated |
Friday, February 12, 2021 3:30:31 AM UTC |
Official Address |
43 Portman Square Marylebone High Street
There are 906 companies registered at this street
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Locality |
Marylebone High Streetlondon |
Region |
WestminsterLondon, England |
Postal Code |
W1H6LY
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Sector |
Buying and selling of own real estate |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 31, 2020 |
Resignation of one Director (a man)
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Registry |
Feb 13, 2020 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Nov 7, 2019 |
Resignation of one Director (a man)
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Registry |
Jan 13, 2017 |
Appointment of a man as Director and Company Director
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Registry |
Oct 5, 2016 |
Appointment of a man as Secretary
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Registry |
Jun 27, 2016 |
Appointment of a man as Senior Managing Director and Director
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Registry |
Apr 6, 2016 |
Two appointments: 2 men
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
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Registry |
Aug 5, 2014 |
Change of registered office address
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Registry |
Jul 2, 2014 |
Annual return
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Financials |
Apr 2, 2014 |
Annual accounts
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Registry |
Jan 8, 2014 |
Miscellaneous document
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Registry |
Nov 22, 2013 |
Miscellaneous document 2239...
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Registry |
Oct 8, 2013 |
Change of name certificate
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Registry |
Oct 8, 2013 |
Company name change
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Registry |
Jun 11, 2013 |
Annual return
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Financials |
Feb 1, 2013 |
Annual accounts
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Registry |
Jan 28, 2013 |
Appointment of a woman as Secretary
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Registry |
Jan 28, 2013 |
Resignation of one Secretary
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Registry |
Jan 1, 2013 |
Appointment of a woman as Secretary
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Registry |
Oct 31, 2012 |
Resignation of a woman
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Registry |
Oct 31, 2012 |
Resignation of one Director
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Registry |
Jun 27, 2012 |
Appointment of a man as Director
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Registry |
Jun 26, 2012 |
Appointment of a man as Chartered Accountant and Director
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Registry |
Jun 20, 2012 |
Appointment of a man as Director
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Registry |
Jun 12, 2012 |
Appointment of a man as Director and Company Director
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Registry |
Jun 7, 2012 |
Annual return
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Registry |
Jun 7, 2012 |
Appointment of a woman as Director
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Registry |
Jun 7, 2012 |
Resignation of one Director
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Registry |
Jun 7, 2012 |
Resignation of one Director 2239...
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Registry |
Jun 1, 2012 |
Resignation of a woman
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Registry |
May 28, 2012 |
Resignation of one Director
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Registry |
May 28, 2012 |
Resignation of one Director 2239...
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Registry |
May 25, 2012 |
Resignation of 2 people: a man and a woman
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Registry |
Mar 31, 2012 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Feb 27, 2012 |
Resignation of one Director
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Registry |
Feb 16, 2012 |
Resignation of one Fund Manager and one Director (a man)
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Financials |
Jan 6, 2012 |
Annual accounts
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Registry |
Jul 15, 2011 |
Appointment of a man as Director
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Registry |
Jul 5, 2011 |
Appointment of a man as Director and Company Director
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Registry |
Jun 2, 2011 |
Annual return
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Registry |
Apr 7, 2011 |
Resignation of one Director
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Registry |
Mar 31, 2011 |
Appointment of a man as Director
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Registry |
Mar 24, 2011 |
Appointment of a man as Fund Manager and Director
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Financials |
Dec 23, 2010 |
Annual accounts
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Registry |
Aug 18, 2010 |
Company name change
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Registry |
Aug 18, 2010 |
Change of name certificate
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Registry |
Aug 18, 2010 |
Notice of change of name nm01 - resolution
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Registry |
Jun 25, 2010 |
Annual return
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Registry |
Jun 9, 2010 |
Resignation of one Director
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Registry |
Apr 16, 2010 |
Resignation of a woman
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Financials |
Apr 7, 2010 |
Annual accounts
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Registry |
Jul 11, 2009 |
Annual return
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Financials |
Apr 2, 2009 |
Annual accounts
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Registry |
Jun 4, 2008 |
Annual return
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Registry |
Mar 25, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Mar 25, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge 2239...
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Registry |
Mar 25, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Mar 25, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge 2239...
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Registry |
Mar 25, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Mar 25, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge 2239...
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Registry |
Mar 17, 2008 |
Particulars of a mortgage or charge
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Registry |
Feb 15, 2008 |
Particulars of a mortgage or charge 2239...
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Registry |
Feb 7, 2008 |
Particulars of a mortgage or charge
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Registry |
Feb 1, 2008 |
Particulars of a mortgage or charge 2239...
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Financials |
Feb 1, 2008 |
Annual accounts
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Registry |
Oct 25, 2007 |
Particulars of a mortgage or charge
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Registry |
Oct 25, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 5, 2007 |
Annual return
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Registry |
May 17, 2007 |
Appointment of a man as Accountant and Director
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Financials |
Feb 6, 2007 |
Annual accounts
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Registry |
Feb 2, 2007 |
Appointment of a director
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Registry |
Nov 30, 2006 |
Appointment of a woman
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Registry |
Jun 21, 2006 |
Annual return
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Registry |
Mar 14, 2006 |
Resignation of a director
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Registry |
Feb 17, 2006 |
Resignation of one Director (a man)
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Financials |
Feb 5, 2006 |
Annual accounts
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Registry |
Aug 10, 2005 |
Resignation of a director
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Registry |
Aug 10, 2005 |
Change in situation or address of registered office
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Registry |
Jun 30, 2005 |
Annual return
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Registry |
Jun 14, 2005 |
Resignation of a secretary
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Registry |
Jun 14, 2005 |
Appointment of a secretary
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Registry |
Jun 10, 2005 |
Resignation of one Finance Director and one Director (a man)
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Registry |
May 26, 2005 |
Appointment of a woman as Secretary
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Registry |
Feb 8, 2005 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Financials |
Feb 5, 2005 |
Annual accounts
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Registry |
Jun 28, 2004 |
Annual return
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Registry |
Jun 15, 2004 |
Particulars of a mortgage or charge
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Registry |
Jun 4, 2004 |
Particulars of a mortgage or charge 2239...
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Financials |
Mar 19, 2004 |
Annual accounts
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Registry |
Mar 10, 2004 |
Elective resolution
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Registry |
Feb 11, 2004 |
Change of accounting reference date
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Registry |
Aug 14, 2003 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 7, 2003 |
Annual return
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Financials |
May 23, 2003 |
Annual accounts
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Registry |
May 22, 2003 |
Appointment of a director
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Registry |
May 6, 2003 |
Appointment of a man as Director
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Registry |
Sep 24, 2002 |
Appointment of a director
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Registry |
Sep 24, 2002 |
Appointment of a director 2239...
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Registry |
Sep 18, 2002 |
Two appointments: 2 men
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