WEMBLEY PARK RESIDENTIAL LIMITED
180 GREAT PORTLAND STREET, LONDON W1W 5QZ- Active
- Private Limited Company
- Company No. 06623793
- Last Updated: 01 Mar 2024
Company Profile
WEMBLEY PARK RESIDENTIAL LIMITED was incorporated on Wednesday, June 18, 2008 as a Private Limited Company with registered address in LONDON. WEMBLEY PARK RESIDENTIAL LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 16 years 8 months and 8 days.
| Name | WEMBLEY PARK RESIDENTIAL LIMITED |
|---|---|
| Company number | 06623793 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
180 GREAT PORTLAND STREET LONDON W1W 5QZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ql Management Holdingss Limited Great Portland Street, W1W 5QZ |
Dates: Monday, March 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Quintain Limited Great Portland Street, W1W 5QZ |
Dates: Wednesday, April 6, 2016 - Monday, March 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-515 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WEMBLEY PARK RESIDENTIAL LIMITED | 18 Jun 2008 |
| SHELFCO (NO. 3564) LIMITED | 12 Aug 2008 |
| WEMBLEY CITY ESTATES LIMITED | 18 Aug 2010 |
| WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED | 25 Feb 2014 |