WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED
LONDON WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED

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Company number 05954416
Status Active
Incorporation Date 3 October 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Daniel Mark Greenslade as a director on 17 March 2017; Appointment of Mr Simon Andrew Tatford as a director on 17 March 2017; Appointment of Mr Daniel Mark Greenslade as a director on 13 January 2017. The most likely internet sites of WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED are www.wembleyparkresidentialmanagementcompany.co.uk, and www.wembley-park-residential-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Wembley Park Residential Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05954416. Wembley Park Residential Management Company Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Wembley Park Residential Management Company 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. HARE, Alexander Edward Compton is a Director of the company. SAUNDERS, James Michael Edward is a Director of the company. TATFORD, Simon Andrew is a Director of the company. Secretary DIXON, Susan Elizabeth has been resigned. Secretary ODELL, Sandra Judith has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARROWSMITH, Yvonne Patricia has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director DYE, David Leslie has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director GREENSLADE, Daniel Mark has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director LOCKLEY, Pamela Jayne has been resigned. Director MURPHY, Jo has been resigned. Director SHATTOCK, Nicholas Simon Keith has been resigned. Director STEARN, Richard James has been resigned. Director THOMAS, Jacqueline Elaine has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HEAZELL, Frances Victoria
Appointed Date: 05 October 2016
Director
DODD, Angus Alexander
Appointed Date: 27 June 2016
58 years old
Director
HARE, Alexander Edward Compton
Appointed Date: 13 January 2017
40 years old
Director
SAUNDERS, James Michael Edward
Appointed Date: 31 March 2015
59 years old
Director
TATFORD, Simon Andrew
Appointed Date: 17 March 2017
47 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 03 October 2006
Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 01 January 2013
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006
Director
ARROWSMITH, Yvonne Patricia
Resigned: 25 October 2016
Appointed Date: 01 June 2010
61 years old
Director
CARTER, Simon Geoffrey
Resigned: 13 January 2017
Appointed Date: 26 May 2015
50 years old
Director
DYE, David Leslie
Resigned: 09 November 2007
Appointed Date: 03 October 2006
73 years old
Director
GAVAGHAN, David Nicholas
Resigned: 05 May 2011
Appointed Date: 24 March 2011
66 years old
Director
GREENSLADE, Daniel Mark
Resigned: 17 March 2017
Appointed Date: 13 January 2017
49 years old
Director
JAMES, Maxwell David Shaw
Resigned: 27 June 2016
Appointed Date: 05 July 2011
59 years old
Director
LOCKLEY, Pamela Jayne
Resigned: 06 December 2010
Appointed Date: 03 October 2006
68 years old
Director
MURPHY, Jo
Resigned: 01 June 2010
Appointed Date: 03 October 2006
62 years old
Director
SHATTOCK, Nicholas Simon Keith
Resigned: 24 March 2011
Appointed Date: 03 October 2006
66 years old
Director
STEARN, Richard James
Resigned: 31 March 2015
Appointed Date: 01 August 2012
57 years old
Director
THOMAS, Jacqueline Elaine
Resigned: 25 October 2016
Appointed Date: 06 December 2010
62 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 31 October 2012
Appointed Date: 05 May 2011
54 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006

Persons With Significant Control

Mr Angus Alexander Dodd
Notified on: 27 June 2016
58 years old
Nature of control: Has significant influence or control
Mr Simon Geoffrey Carter
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr James Michael Edward Saunders
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED Events

01 Apr 2017
Termination of appointment of Daniel Mark Greenslade as a director on 17 March 2017
01 Apr 2017
Appointment of Mr Simon Andrew Tatford as a director on 17 March 2017
23 Jan 2017
Appointment of Mr Daniel Mark Greenslade as a director on 13 January 2017
23 Jan 2017
Appointment of Alexander Edward Compton Hare as a director on 13 January 2017
23 Jan 2017
Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
...
... and 56 more events
12 Jun 2007
New director appointed
12 Jun 2007
New secretary appointed
12 Jun 2007
New director appointed
12 Jun 2007
New director appointed
03 Oct 2006
Incorporation

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