WEMBLEY NATIONAL STADIUM LIMITED
LONDON THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED

Hellopages » Greater London » Brent » HA9 0WS

Company number 03388437
Status Active
Incorporation Date 18 June 1997
Company Type Private Limited Company
Address WEMBLEY STADIUM, WEMBLEY, LONDON, HA9 0WS
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Full accounts made up to 31 July 2016; Appointment of Mr Mark Burrows as a director on 22 July 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 101 . The most likely internet sites of WEMBLEY NATIONAL STADIUM LIMITED are www.wembleynationalstadium.co.uk, and www.wembley-national-stadium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Wembley National Stadium Limited is a Private Limited Company. The company registration number is 03388437. Wembley National Stadium Limited has been working since 18 June 1997. The present status of the company is Active. The registered address of Wembley National Stadium Limited is Wembley Stadium Wembley London Ha9 0ws. . MCDERMOTT, Richard James is a Secretary of the company. BURROWS, Mark Paul is a Director of the company. GLENN, Martin Richard is a Director of the company. HARRINGTON, Julie Anne is a Director of the company. STEWART, Martin David is a Director of the company. Secretary COWARD, Nicholas Ian has been resigned. Secretary MASLIN, Roger has been resigned. Secretary MASONS SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARWICK, Brian Robert has been resigned. Director BATES, Kenneth William has been resigned. Director BENN, Melvin John has been resigned. Director BERNSTEIN, David Alan has been resigned. Director BURR, Gwyn has been resigned. Director CASSIDY, Michael John has been resigned. Director COWARD, Nicholas Ian has been resigned. Director CREAN, Maurice Andrew has been resigned. Director CROZIER, Adam Alexander has been resigned. Director CUNNAH, Michael Graeme has been resigned. Director CUNNAH, Michael Graeme has been resigned. Director GARTSIDE, Philip Andrew has been resigned. Director HARRIS, Jonathan Toby, Lord Of Haringey has been resigned. Director HARRIS, Keith Reginald, Dr has been resigned. Director HEARD, Peter James has been resigned. Director HEAVER, James Robert has been resigned. Director HILL-WOOD, David Basil, Sir has been resigned. Director HORNE, Alexander James has been resigned. Director JEFFRIES, Michael Makepeace Eugene has been resigned. Director LOWE, Rupert James Graham has been resigned. Director MARTIN, William Scott has been resigned. Director MASLIN, Roger Michael Eckersley has been resigned. Director MASLIN, Roger has been resigned. Director MCCONVILLE, Coline Lucille has been resigned. Director MEAD, Peter William has been resigned. Director MURRAY, Robert Sydney has been resigned. Director PALIOS, Mark has been resigned. Director PATTISON, Francis Davison has been resigned. Director PATTISON, Francis Davison has been resigned. Director PEACOCK, Ian Douglas has been resigned. Director RICHARDS, David Gerald, Sir has been resigned. Director RITCHIE, Ian Russell has been resigned. Director ROSS, David Peter John has been resigned. Director SHEEPSHANKS, David Richard has been resigned. Director SHERLING, Clive Richard has been resigned. Director SHERLING, Clive Richard has been resigned. Director STUBBS, Robert John has been resigned. Director THOMPSON, Geoffrey has been resigned. Director THOMSON, David Fraser has been resigned. Director TRIESMAN, David Maxim, Lord has been resigned. Director TURNER, Stuart John has been resigned. Director WALKER, Ernest John Munro has been resigned. Director WALKER, Rodney Myerscough, Sir has been resigned. Director MASONS NOMINEES LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
MCDERMOTT, Richard James
Appointed Date: 02 October 2015
Director
BURROWS, Mark Paul
Appointed Date: 22 July 2016
55 years old
Director
GLENN, Martin Richard
Appointed Date: 10 July 2015
65 years old
Director
HARRINGTON, Julie Anne
Appointed Date: 26 August 2015
56 years old
Director
STEWART, Martin David
Appointed Date: 08 April 2016
62 years old

Resigned Directors

Secretary
COWARD, Nicholas Ian
Resigned: 14 January 2002
Appointed Date: 12 January 1999
Secretary
MASLIN, Roger
Resigned: 02 October 2015
Appointed Date: 14 January 2002
Secretary
MASONS SECRETARIAL SERVICES LIMITED
Resigned: 15 March 2002
Appointed Date: 18 June 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 June 1997
Appointed Date: 18 June 1997
Director
BARWICK, Brian Robert
Resigned: 20 August 2008
Appointed Date: 26 July 2005
71 years old
Director
BATES, Kenneth William
Resigned: 07 February 2001
Appointed Date: 12 January 1999
93 years old
Director
BENN, Melvin John
Resigned: 29 February 2016
Appointed Date: 01 July 2008
70 years old
Director
BERNSTEIN, David Alan
Resigned: 12 July 2013
Appointed Date: 16 April 2003
82 years old
Director
BURR, Gwyn
Resigned: 30 September 2015
Appointed Date: 29 March 2012
62 years old
Director
CASSIDY, Michael John
Resigned: 09 March 1998
Appointed Date: 28 November 1997
78 years old
Director
COWARD, Nicholas Ian
Resigned: 10 January 2000
Appointed Date: 12 January 1999
59 years old
Director
CREAN, Maurice Andrew
Resigned: 08 April 2016
Appointed Date: 26 August 2015
60 years old
Director
CROZIER, Adam Alexander
Resigned: 07 November 2002
Appointed Date: 10 January 2000
61 years old
Director
CUNNAH, Michael Graeme
Resigned: 15 December 2006
Appointed Date: 19 March 2003
67 years old
Director
CUNNAH, Michael Graeme
Resigned: 08 May 2002
Appointed Date: 12 January 1999
67 years old
Director
GARTSIDE, Philip Andrew
Resigned: 28 July 2015
Appointed Date: 22 February 2005
73 years old
Director
HARRIS, Jonathan Toby, Lord Of Haringey
Resigned: 10 May 2002
Appointed Date: 06 November 1997
72 years old
Director
HARRIS, Keith Reginald, Dr
Resigned: 25 September 2007
Appointed Date: 05 January 2001
72 years old
Director
HEARD, Peter James
Resigned: 08 May 2002
Appointed Date: 02 May 2001
87 years old
Director
HEAVER, James Robert
Resigned: 12 January 1999
Appointed Date: 06 November 1997
97 years old
Director
HILL-WOOD, David Basil, Sir
Resigned: 31 January 2001
Appointed Date: 12 January 1999
99 years old
Director
HORNE, Alexander James
Resigned: 30 January 2015
Appointed Date: 15 December 2006
53 years old
Director
JEFFRIES, Michael Makepeace Eugene
Resigned: 30 June 2008
Appointed Date: 08 May 2002
81 years old
Director
LOWE, Rupert James Graham
Resigned: 24 May 2005
Appointed Date: 22 February 2005
68 years old
Director
MARTIN, William Scott
Resigned: 30 June 2016
Appointed Date: 27 February 2007
72 years old
Director
MASLIN, Roger Michael Eckersley
Resigned: 02 October 2015
Appointed Date: 19 March 2003
64 years old
Director
MASLIN, Roger
Resigned: 24 February 2003
Appointed Date: 15 January 2003
64 years old
Director
MCCONVILLE, Coline Lucille
Resigned: 13 July 2015
Appointed Date: 29 March 2012
61 years old
Director
MEAD, Peter William
Resigned: 25 September 2007
Appointed Date: 08 May 2002
85 years old
Director
MURRAY, Robert Sydney
Resigned: 31 December 2002
Appointed Date: 08 May 2002
79 years old
Director
PALIOS, Mark
Resigned: 01 August 2004
Appointed Date: 01 July 2003
73 years old
Director
PATTISON, Francis Davison
Resigned: 08 May 2002
Appointed Date: 14 May 2001
89 years old
Director
PATTISON, Francis Davison
Resigned: 05 January 2001
Appointed Date: 14 July 2000
89 years old
Director
PEACOCK, Ian Douglas
Resigned: 13 May 2002
Appointed Date: 28 November 1997
91 years old
Director
RICHARDS, David Gerald, Sir
Resigned: 06 December 2001
Appointed Date: 12 January 1999
82 years old
Director
RITCHIE, Ian Russell
Resigned: 19 December 2011
Appointed Date: 01 July 2008
72 years old
Director
ROSS, David Peter John
Resigned: 25 September 2007
Appointed Date: 08 May 2002
60 years old
Director
SHEEPSHANKS, David Richard
Resigned: 14 July 2000
Appointed Date: 12 January 1999
73 years old
Director
SHERLING, Clive Richard
Resigned: 24 January 2008
Appointed Date: 07 June 1999
76 years old
Director
SHERLING, Clive Richard
Resigned: 28 January 1999
Appointed Date: 28 November 1997
76 years old
Director
STUBBS, Robert John
Resigned: 12 January 1999
Appointed Date: 29 October 1997
71 years old
Director
THOMPSON, Geoffrey
Resigned: 31 January 2001
Appointed Date: 12 January 1999
80 years old
Director
THOMSON, David Fraser
Resigned: 31 October 2014
Appointed Date: 31 July 2009
66 years old
Director
TRIESMAN, David Maxim, Lord
Resigned: 16 May 2010
Appointed Date: 12 March 2009
82 years old
Director
TURNER, Stuart John
Resigned: 10 February 2016
Appointed Date: 26 August 2015
55 years old
Director
WALKER, Ernest John Munro
Resigned: 13 May 2002
Appointed Date: 26 February 1999
97 years old
Director
WALKER, Rodney Myerscough, Sir
Resigned: 13 May 2002
Appointed Date: 26 February 1999
82 years old
Director
MASONS NOMINEES LIMITED
Resigned: 29 October 1997
Appointed Date: 18 June 1997

WEMBLEY NATIONAL STADIUM LIMITED Events

22 Feb 2017
Full accounts made up to 31 July 2016
16 Sep 2016
Appointment of Mr Mark Burrows as a director on 22 July 2016
15 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 101
04 Jul 2016
Termination of appointment of William Scott Martin as a director on 30 June 2016
12 May 2016
Director's details changed for Mr Martin David Stewart on 11 May 2016
...
... and 178 more events
13 Nov 1997
New director appointed
03 Nov 1997
New director appointed
03 Nov 1997
Director resigned
25 Jun 1997
Secretary resigned
18 Jun 1997
Incorporation

WEMBLEY NATIONAL STADIUM LIMITED Charges

1 October 2015
Charge code 0338 8437 0007
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pursuant to the charge:. Pursuant to clauses 3.1(a) and…
1 October 2015
Charge code 0338 8437 0006
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pursuant to the charge:. The company charged by way of…
26 September 2002
Wnsl property debenture
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: Westlb Ag London Branch (As Security Trustee)
Description: By way of first fixed charge the real property being the…
26 September 2002
Wnsl debenture
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: Westlb Ag London Branch (As Security Trustee)
Description: By way of first legal mortgage the investments of the…
15 March 1999
Supplemental legal charge
Delivered: 22 March 1999
Status: Satisfied on 5 September 2015
Persons entitled: The English Sports Council
Description: F/H land comprised in t/n' P30846, P30847, NGL393821…
12 January 1999
Guarantee and debenture
Delivered: 21 January 1999
Status: Satisfied on 5 September 2015
Persons entitled: The English Sports Council (The "Council")
Description: .. fixed and floating charges over the undertaking and all…
15 May 1998
Guarantee & debenture
Delivered: 3 June 1998
Status: Satisfied on 21 September 2015
Persons entitled: The English Sports Council
Description: Fixed and floating charges over the undertaking and all…

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