Wembley Park LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 2, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
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 898 companies registered at this street
Postal Code W1H6LY Sector Buying and selling of own real estate
Visits Searches Document Type Publication date Download link Registry Dec 31, 2020 Resignation of one Director (a man) Registry Feb 13, 2020 Appointment of a man as Director and Chartered Accountant Registry Nov 7, 2019 Resignation of one Director (a man) Registry Jan 13, 2017 Appointment of a man as Director and Company Director Registry Oct 5, 2016 Appointment of a man as Secretary Registry Jun 27, 2016 Appointment of a man as Senior Managing Director and Director Registry Apr 6, 2016 Two appointments: 2 men 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%) Registry Aug 5, 2014 Change of registered office address Registry Jul 2, 2014 Annual return Financials Apr 2, 2014 Annual accounts Registry Jan 8, 2014 Miscellaneous document Registry Nov 22, 2013 Miscellaneous document 2239... Registry Oct 8, 2013 Change of name certificate Registry Oct 8, 2013 Company name change Registry Jun 11, 2013 Annual return Financials Feb 1, 2013 Annual accounts Registry Jan 28, 2013 Appointment of a woman as Secretary Registry Jan 28, 2013 Resignation of one Secretary Registry Jan 1, 2013 Appointment of a woman as Secretary Registry Oct 31, 2012 Resignation of a woman Registry Oct 31, 2012 Resignation of one Director Registry Jun 27, 2012 Appointment of a man as Director Registry Jun 26, 2012 Appointment of a man as Chartered Accountant and Director Registry Jun 20, 2012 Appointment of a man as Director Registry Jun 12, 2012 Appointment of a man as Director and Company Director Registry Jun 7, 2012 Annual return Registry Jun 7, 2012 Appointment of a woman as Director Registry Jun 7, 2012 Resignation of one Director Registry Jun 7, 2012 Resignation of one Director 2239... Registry Jun 1, 2012 Resignation of a woman Registry May 28, 2012 Resignation of one Director Registry May 28, 2012 Resignation of one Director 2239... Registry May 25, 2012 Resignation of 2 people: a man and a woman Registry Mar 31, 2012 Resignation of one Chartered Accountant and one Director (a man) Registry Feb 27, 2012 Resignation of one Director Registry Feb 16, 2012 Resignation of one Fund Manager and one Director (a man) Financials Jan 6, 2012 Annual accounts Registry Jul 15, 2011 Appointment of a man as Director Registry Jul 5, 2011 Appointment of a man as Director and Company Director Registry Jun 2, 2011 Annual return Registry Apr 7, 2011 Resignation of one Director Registry Mar 31, 2011 Appointment of a man as Director Registry Mar 24, 2011 Appointment of a man as Fund Manager and Director Financials Dec 23, 2010 Annual accounts Registry Aug 18, 2010 Company name change Registry Aug 18, 2010 Change of name certificate Registry Aug 18, 2010 Notice of change of name nm01 - resolution Registry Jun 25, 2010 Annual return Registry Jun 9, 2010 Resignation of one Director Registry Apr 16, 2010 Resignation of a woman Financials Apr 7, 2010 Annual accounts Registry Jul 11, 2009 Annual return Financials Apr 2, 2009 Annual accounts Registry Jun 4, 2008 Annual return Registry Mar 25, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 25, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2239... Registry Mar 25, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 25, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2239... Registry Mar 25, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 25, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2239... Registry Mar 17, 2008 Particulars of a mortgage or charge Registry Feb 15, 2008 Particulars of a mortgage or charge 2239... Registry Feb 7, 2008 Particulars of a mortgage or charge Registry Feb 1, 2008 Particulars of a mortgage or charge 2239... Financials Feb 1, 2008 Annual accounts Registry Oct 25, 2007 Particulars of a mortgage or charge Registry Oct 25, 2007 Notice of change of directors or secretaries or in their particulars Registry Jun 5, 2007 Annual return Registry May 17, 2007 Appointment of a man as Accountant and Director Financials Feb 6, 2007 Annual accounts Registry Feb 2, 2007 Appointment of a director Registry Nov 30, 2006 Appointment of a woman Registry Jun 21, 2006 Annual return Registry Mar 14, 2006 Resignation of a director Registry Feb 17, 2006 Resignation of one Director (a man) Financials Feb 5, 2006 Annual accounts Registry Aug 10, 2005 Resignation of a director Registry Aug 10, 2005 Change in situation or address of registered office Registry Jun 30, 2005 Annual return Registry Jun 14, 2005 Resignation of a secretary Registry Jun 14, 2005 Appointment of a secretary Registry Jun 10, 2005 Resignation of one Finance Director and one Director (a man) Registry May 26, 2005 Appointment of a woman as Secretary Registry Feb 8, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Financials Feb 5, 2005 Annual accounts Registry Jun 28, 2004 Annual return Registry Jun 15, 2004 Particulars of a mortgage or charge Registry Jun 4, 2004 Particulars of a mortgage or charge 2239... Financials Mar 19, 2004 Annual accounts Registry Mar 10, 2004 Elective resolution Registry Feb 11, 2004 Change of accounting reference date Registry Aug 14, 2003 Notice of change of directors or secretaries or in their particulars Registry Jul 7, 2003 Annual return Financials May 23, 2003 Annual accounts Registry May 22, 2003 Appointment of a director Registry May 6, 2003 Appointment of a man as Director Registry Sep 24, 2002 Appointment of a director Registry Sep 24, 2002 Appointment of a director 2239... Registry Sep 18, 2002 Two appointments: 2 men
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