UKBizDB.co.uk

WEMBLEY PARK RESIDENTIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wembley Park Residential Limited. The company was founded 16 years ago and was given the registration number 06623793. The firm's registered office is in LONDON. You can find them at 180 Great Portland Street, , London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:WEMBLEY PARK RESIDENTIAL LIMITED
Company Number:06623793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:180 Great Portland Street, London, United Kingdom, W1W 5QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Secretary05 October 2016Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director31 March 2015Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director13 February 2020Active
Falt 1, 29-31 Dingley Place, London, EC1V 8BR

Secretary14 August 2008Active
43-45, Portman Square, London, United Kingdom, W1H 6LY

Secretary01 January 2013Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Secretary18 June 2008Active
43-45, Portman Square, London, United Kingdom, W1H 6LY

Director27 June 2016Active
16, Grosvenor Street, London, W1K 4QF

Director19 October 2009Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director27 June 2016Active
170 Bishops Road, Fulham, London, SW6 7JG

Director14 August 2008Active
16, Grosvenor Street, London, W1K 4QF

Director24 March 2011Active
43-45, Portman Square, London, United Kingdom, W1H 6LY

Director05 July 2011Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director13 January 2017Active
Lacon House, Theobalds Road, London, WC1X 8RW

Director18 June 2008Active
1 Court Lane, Dulwich, London, SE21 7DH

Director14 August 2008Active
43-45, Portman Square, London, United Kingdom, W1H 6LY

Director01 August 2012Active
The Old Cottage, 97 High Street, Wargrave, Reading, RG10 8DD

Director14 August 2008Active
Broom Manor, Cottered, Buntingford, SG9 9QE

Director14 August 2008Active

People with Significant Control

Ql Management Holdingss Limited
Notified on:26 March 2018
Status:Active
Country of residence:United Kingdom
Address:180, Great Portland Street, London, United Kingdom, W1W 5QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Quintain Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:180, Great Portland Street, London, United Kingdom, W1W 5QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.