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Wembley Park Estate Management Company Limited
05701878
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
180 GREAT PORTLAND STREET, LONDON, W1W 5QZ
Incorporated 08/02/2006
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 18/02/2026
Due 04/03/2027
On track
Industry
68320
Management of real estate on a fee or contract basisOfficers
Frances Victoria Heazell
secretary · Since 05/10/2016
Mr Philip Simon Slavin
director · Since 13/02/2020
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 137 other boards
Persons with Significant Control
Quintain Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 2694983 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
WELLS FARGO BANK, N.A., LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN
Created 17/12/2020Registered 18/12/2020Satisfied 18/09/2023
Charge
satisfied
WELLS FARGO BANK, N.A., LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES
Created 28/07/2020Registered 05/08/2020Satisfied 18/09/2023
Charge
satisfied
HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)
Created 28/07/2020Registered 31/07/2020Satisfied 18/09/2023
Charge
satisfied
HOMES AND COMMUNITIES AGENCY
Created 03/11/2017Registered 09/11/2017Satisfied 18/09/2023
Charge
satisfied
WELLS FARGO BANK, N.A., LONDON BRANCH, 90 LONG ACRE, LONDON, WC2E 9RA (AS COMMON SECURITY AGENT
Created 03/11/2016Registered 15/11/2016Satisfied 18/09/2023