WEMBLEY PARK RESIDENTIAL LIMITED
LONDON WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED WEMBLEY CITY ESTATES LIMITED SHELFCO (NO. 3564) LIMITED

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Company number 06623793
Status Active
Incorporation Date 18 June 2008
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-four 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 RESIDENTIAL LIMITED are www.wembleyparkresidential.co.uk, and www.wembley-park-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Wembley Park Residential Limited is a Private Limited Company. The company registration number is 06623793. Wembley Park Residential Limited has been working since 18 June 2008. The present status of the company is Active. The registered address of Wembley Park Residential 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 DIXON, Susan Elizabeth has been resigned. Secretary ODELL, Sandra Judith has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director DEVY, Helen has been resigned. Director DWYER, Tonianne has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director MIKJON LIMITED has been resigned. Director SHATTOCK, Nicholas Simon Keith has been resigned. Director STEARN, Richard James has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Director WYATT, Adrian Roger has been resigned. The company operates in "Renting and operating of Housing Association real estate".


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: 31 March 2015
59 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 14 August 2008
Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 01 January 2013
Secretary
EPS SECRETARIES LIMITED
Resigned: 14 August 2008
Appointed Date: 18 June 2008
Director
CARTER, Simon Geoffrey
Resigned: 13 January 2017
Appointed Date: 27 June 2016
50 years old
Director
DEVY, Helen
Resigned: 13 August 2010
Appointed Date: 19 October 2009
57 years old
Director
DWYER, Tonianne
Resigned: 16 April 2010
Appointed Date: 14 August 2008
63 years old
Director
GAVAGHAN, David Nicholas
Resigned: 16 February 2012
Appointed Date: 24 March 2011
66 years old
Director
JAMES, Maxwell David Shaw
Resigned: 27 June 2016
Appointed Date: 05 July 2011
58 years old
Director
MIKJON LIMITED
Resigned: 14 August 2008
Appointed Date: 18 June 2008
Director
SHATTOCK, Nicholas Simon Keith
Resigned: 24 March 2011
Appointed Date: 14 August 2008
66 years old
Director
STEARN, Richard James
Resigned: 31 March 2015
Appointed Date: 01 August 2012
57 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 31 October 2012
Appointed Date: 14 August 2008
54 years old
Director
WYATT, Adrian Roger
Resigned: 25 May 2012
Appointed Date: 14 August 2008
77 years old

WEMBLEY PARK RESIDENTIAL 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
03 Jan 2017
Full accounts made up to 31 March 2016
15 Nov 2016
Registration of charge 066237930001, created on 3 November 2016
04 Nov 2016
Statement of company's objects
...
... and 54 more events
02 Sep 2008
Director appointed rebecca jane worthington
02 Sep 2008
Director appointed adrian roger wyatt
02 Sep 2008
Director appointed nicholas simon keith shattock
12 Aug 2008
Company name changed shelfco (no. 3564) LIMITED\certificate issued on 12/08/08
18 Jun 2008
Incorporation

WEMBLEY PARK RESIDENTIAL LIMITED Charges

3 November 2016
Charge code 0662 3793 0001
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: Contains fixed charge…

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