WEMBLEY PARK LIMITED
LONDON WEMBLEY CITY ESTATES LIMITED WEMBLEY (LONDON) LIMITED WEMBLEY STADIUM LIMITED

Hellopages » Greater London » Westminster » W1H 6LY
Company number 00223957
Status Active
Incorporation Date 22 August 1927
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017; Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of WEMBLEY PARK LIMITED are www.wembleypark.co.uk, and www.wembley-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and six months. Wembley Park Limited is a Private Limited Company. The company registration number is 00223957. Wembley Park Limited has been working since 22 August 1927. The present status of the company is Active. The registered address of Wembley Park Limited is 43 45 Portman Square London W1h 6ly. . HEAZELL, Frances Victoria is a Secretary of the company. DODD, Angus Alexander is a Director of the company. JENKINS, Michael Ben is a Director of the company. SAUNDERS, James Michael Edward is a Director of the company. Secretary BROMLEY, Diana Carol has been resigned. Secretary DIXON, Susan Elizabeth has been resigned. Secretary EASTWOOD, Charlotte Ind has been resigned. Secretary MCGRATH, Michael Joseph has been resigned. Secretary ODELL, Sandra Judith has been resigned. Director ASTAIRE, Jarvis Joseph has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director COPPIN, Alan Charles has been resigned. Director DWYER, Tonianne has been resigned. Director ELLIOTT, Mark has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director HOWELL, Denis Herbert, The Rt Hon Lord has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director MARSHALL, Michael has been resigned. Director MCCRINDLE, Alexander Campbell has been resigned. Director MORRISON, Bruce Anthony has been resigned. Director MURRAY, Frederick Alan has been resigned. Director POTTER, Brian Nigel has been resigned. Director POTTER, Michael Skelton has been resigned. Director POTTER, Nicholas Alan has been resigned. Director SHATTOCK, Nicholas Simon Keith has been resigned. Director SIMMONDS, Geoffrey Roy has been resigned. Director STEARN, Richard James has been resigned. Director STRINGER, Charles William has been resigned. Director STUBBER, James Robert Hamilton has been resigned. Director VIAZZANI, Janet Elizabeth has been resigned. Director WOLFSON, Brian Gordon, Sir has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Director WYATT, Adrian Roger has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEAZELL, Frances Victoria
Appointed Date: 05 October 2016
Director
DODD, Angus Alexander
Appointed Date: 27 June 2016
58 years old
Director
JENKINS, Michael Ben
Appointed Date: 13 January 2017
53 years old
Director
SAUNDERS, James Michael Edward
Appointed Date: 12 June 2012
59 years old

Resigned Directors

Secretary
BROMLEY, Diana Carol
Resigned: 06 August 2002
Appointed Date: 10 October 1994
Secretary
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 26 May 2005
Secretary
EASTWOOD, Charlotte Ind
Resigned: 26 May 2005
Appointed Date: 06 August 2002
Secretary
MCGRATH, Michael Joseph
Resigned: 10 October 1994
Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 01 January 2013
Director
ASTAIRE, Jarvis Joseph
Resigned: 07 May 1999
102 years old
Director
CARTER, Simon Geoffrey
Resigned: 13 January 2017
Appointed Date: 26 May 2015
50 years old
Director
COPPIN, Alan Charles
Resigned: 30 September 1998
75 years old
Director
DWYER, Tonianne
Resigned: 16 April 2010
Appointed Date: 30 November 2006
63 years old
Director
ELLIOTT, Mark
Resigned: 06 August 2002
Appointed Date: 13 October 1998
60 years old
Director
GAVAGHAN, David Nicholas
Resigned: 16 February 2012
Appointed Date: 24 March 2011
66 years old
Director
HOWELL, Denis Herbert, The Rt Hon Lord
Resigned: 19 April 1998
102 years old
Director
JAMES, Maxwell David Shaw
Resigned: 27 June 2016
Appointed Date: 05 July 2011
59 years old
Director
MARSHALL, Michael
Resigned: 31 March 2012
Appointed Date: 18 September 2002
75 years old
Director
MCCRINDLE, Alexander Campbell
Resigned: 30 June 1995
79 years old
Director
MORRISON, Bruce Anthony
Resigned: 01 May 1999
64 years old
Director
MURRAY, Frederick Alan
Resigned: 17 November 1993
85 years old
Director
POTTER, Brian Nigel
Resigned: 06 August 2002
Appointed Date: 20 April 1993
79 years old
Director
POTTER, Michael Skelton
Resigned: 31 March 1999
69 years old
Director
POTTER, Nicholas Alan
Resigned: 10 June 2005
Appointed Date: 01 April 1999
63 years old
Director
SHATTOCK, Nicholas Simon Keith
Resigned: 24 March 2011
Appointed Date: 06 August 2002
66 years old
Director
SIMMONDS, Geoffrey Roy
Resigned: 05 February 1993
Appointed Date: 18 January 1993
97 years old
Director
STEARN, Richard James
Resigned: 31 March 2015
Appointed Date: 26 June 2012
57 years old
Director
STRINGER, Charles William
Resigned: 08 April 1993
99 years old
Director
STUBBER, James Robert Hamilton
Resigned: 17 February 2006
Appointed Date: 06 May 2003
71 years old
Director
VIAZZANI, Janet Elizabeth
Resigned: 01 June 2012
Appointed Date: 01 April 1999
61 years old
Director
WOLFSON, Brian Gordon, Sir
Resigned: 27 September 1995
90 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 31 October 2012
Appointed Date: 25 May 2012
54 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 25 May 2012
Appointed Date: 06 August 2002
54 years old
Director
WYATT, Adrian Roger
Resigned: 25 May 2012
Appointed Date: 18 September 2002
78 years old

WEMBLEY PARK LIMITED Events

25 Jan 2017
Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017
23 Jan 2017
Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
09 Jan 2017
Full accounts made up to 31 March 2016
15 Nov 2016
Registration of charge 002239570020, created on 3 November 2016
04 Nov 2016
Particulars of variation of rights attached to shares
...
... and 208 more events
29 May 1986
Director resigned
19 May 1986
New director appointed
05 Sep 1975
Accounts made up to 31 March 1975
07 Jan 1930
Company name changed\certificate issued on 07/01/30
22 Aug 1927
Incorporation

WEMBLEY PARK LIMITED Charges

3 November 2016
Charge code 0022 3957 0020
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch, 90 Long Acre, London, WC2E 9RA (As Common Security Agent for Each of the Secured Parties)
Description: The mortgaged property being the red house, south way…
14 March 2008
Floating charge security agreement
Delivered: 17 March 2008
Status: Satisfied on 25 October 2016
Persons entitled: Bank of Scotland PLC (The "Security Agent")
Description: First floating charge all its assets see image for full…
4 February 2008
A security agreement
Delivered: 15 February 2008
Status: Satisfied on 19 March 2008
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: Assigns all rights under any hedging arrangements. By way…
29 January 2008
A security agreement
Delivered: 7 February 2008
Status: Satisfied on 19 March 2008
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: Assigns all rights under any hedging arrangements. By way…
29 January 2008
A security agreement
Delivered: 1 February 2008
Status: Satisfied on 19 March 2008
Persons entitled: Barclays Capital as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: All rights under any hedging arrangements. By way of…
22 October 2007
Security agreement
Delivered: 25 October 2007
Status: Satisfied on 19 March 2008
Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: The company assigns all of its rights under any hedging…
9 June 2004
Security agreement
Delivered: 15 June 2004
Status: Satisfied on 19 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights under any hedging arrangements. By way of first…
2 June 2004
Security agreement
Delivered: 4 June 2004
Status: Satisfied on 19 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland (Facility Agent)
Description: Floating charge all assets not effectively mortgaged…
6 August 2002
Debenture
Delivered: 15 August 2002
Status: Satisfied on 8 February 2005
Persons entitled: Wembley PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 1995
Composite debenture
Delivered: 12 June 1995
Status: Satisfied on 14 February 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1993
Composite debenture
Delivered: 30 April 1993
Status: Satisfied on 20 June 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 1992
Charge
Delivered: 17 February 1992
Status: Satisfied on 9 April 1992
Persons entitled: Barclays Bank PLC
Description: Floating charge on all the undertaking property and assets…
30 March 1990
Guarantee & debenture
Delivered: 20 April 1990
Status: Satisfied on 25 September 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 1989
Charge
Delivered: 14 July 1989
Status: Satisfied on 25 September 1991
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
15 January 1988
Legal charge
Delivered: 3 February 1988
Status: Satisfied on 18 May 1990
Persons entitled: Bet PLC
Description: F/H place of industry, wembley & land forming part of the…
15 October 1987
Legal charge
Delivered: 5 November 1987
Status: Satisfied on 16 April 1993
Persons entitled: Barclays Bank PLC
Description: The wembley standium complex, l/b of brent title nos mx…
25 March 1987
Legal charge
Delivered: 7 April 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: The wembley standium complex, l/b of brent title nos mx…
21 October 1986
Legal charge
Delivered: 27 October 1986
Status: Satisfied
Persons entitled: Standard Chartered Merchant Bank Limited
Description: The undertaking propertgy assets, uncalled capital book…
25 July 1984
Legal charge
Delivered: 30 July 1984
Status: Satisfied
Persons entitled: Standard Chartered Merchant Bank Limited
Description: Undertaking and all property and assets present and future…
25 July 1984
A registered charge
Delivered: 26 July 1984
Status: Satisfied
Persons entitled: Bet Leisure Boldings Limited
Description: Wembley stadium complete. Fixed and floating charges over…

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