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Wembley Park Residential Limited
06623793
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 18/06/2008
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 07/03/2026
Due 21/03/2027
On track
Industry
68201
Renting and operating of Housing Association real estate68320
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
Ql Management Holdingss Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 11191611 · Companies House · Private Limited Company
Notified 26/03/2018
Former PSCs
Quintain Limited
Ceased 26/03/2018
Charges0 outstanding
Charge
satisfied
WELLS FARGO BANK, N.A., LONDON BRANCH (AS COMMON SECURITY AGENT)
Created 17/12/2020Registered 23/12/2020Satisfied 15/09/2023
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 15/09/2023
Charge
satisfied
HOMES AND COMMUNITIES AGENCY
Created 03/11/2017Registered 09/11/2017Satisfied 15/09/2023
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 15/09/2023