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Wembley E03 Parking Limited
10588523
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 27/01/2017
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/01/2026
Due 09/02/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Frances Victoria Heazell
secretary · Since 27/01/2017
Mr Philip Simon Slavin
director · Since 13/02/2020
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 137 other boards
Mr James Hendry Riddell
director · Since 19/12/2025
BRITISH · ENGLAND · Age 47
Also on 135 other boards
Persons with Significant Control
Wembley Park Parking Limited
75–100% shares
75–100% votes
Appoint directors
180, Great Portland Street, London, W1W 5QZ
Reg: 10588268 · United Kingdom · Limited Company
Notified 27/01/2017
Charges0 outstanding
Charge
satisfied
HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)
Created 14/10/2020Registered 27/10/2020Satisfied 18/09/2023
Charge
satisfied
HOMES AND COMMUNITIES AGENCY
Created 13/03/2018Registered 22/03/2018Satisfied 18/09/2023
Charge
satisfied
HOMES AND COMMUNITIES AGENCY
Created 03/11/2017Registered 09/11/2017Satisfied 18/09/2023