Wembley Park Residential Limited

General information

Name:

Wembley Park Residential Ltd

Office Address:

180 Great Portland Street W1W 5QZ London

Number: 06623793

Incorporation date: 2008-06-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06623793 is the registration number used by Wembley Park Residential Limited. The company was registered as a Private Limited Company on Wednesday 18th June 2008. The company has been operating in this business for the last 16 years. This enterprise can be gotten hold of in 180 Great Portland Street in London. It's post code assigned to this place is W1W 5QZ. The company changed its name already three times. Up till 2014 this company has delivered its services as Wembley City (residential & Sales Lettings) but currently this company is featured under the business name Wembley Park Residential Limited. This enterprise's principal business activity number is 68320 which means Management of real estate on a fee or contract basis. The company's most recent financial reports describe the period up to 2021/12/31 and the latest annual confirmation statement was released on 2023/03/07.

There is a number of two directors controlling this specific business at present, specifically Philip S. and James S. who have been executing the directors assignments since February 2020. To find professional help with legal documentation, the abovementioned business has been utilizing the skills of Frances H. as a secretary since October 2016.

  • Previous company's names
  • Wembley Park Residential Limited 2014-02-25
  • Wembley City (residential & Sales Lettings) Limited 2010-08-18
  • Wembley City Estates Limited 2008-08-12
  • Shelfco (no. 3564) Limited 2008-06-18

Company staff

Philip S.

Role: Director

Appointed: 13 February 2020

Latest update: 12 March 2024

Frances H.

Role: Secretary

Appointed: 05 October 2016

Latest update: 12 March 2024

James S.

Role: Director

Appointed: 31 March 2015

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm are as follows: Ql Management Holdingss Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Portland Street, W1W 5QZ and was registered as a PSC under the reg no 11191611.

Ql Management Holdingss Limited
Address: 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11191611
Notified on 26 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Quintain Limited
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
Notified on 6 April 2016
Ceased on 26 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 2021/12/31 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 68201 : Renting and operating of Housing Association real estate
15
Company Age

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