WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED

Overview

Company Name	WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	05954416
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2006
Date of Cessation	Jan 02, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED located?

Registered Office Address	180 Great Portland Street W1W 5QZ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED	Oct 03, 2006	Oct 03, 2006

What are the latest accounts for WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 03, 2017	Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on Dec 03, 2017	1 pages	AD01

Oct 17, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 09, 2017	Application to strike the company off the register	4 pages	DS01

Sep 27, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

Aug 16, 2017	Director's details changed for Alexander Edward Compton Hare on Jul 12, 2017	2 pages	CH01

Apr 01, 2017	Termination of appointment of Daniel Mark Greenslade as a director on Mar 17, 2017	1 pages	TM01

Apr 01, 2017	Appointment of Mr Simon Andrew Tatford as a director on Mar 17, 2017	2 pages	AP01

Jan 23, 2017	Appointment of Mr Daniel Mark Greenslade as a director on Jan 13, 2017	2 pages	AP01

Jan 23, 2017	Appointment of Alexander Edward Compton Hare as a director on Jan 13, 2017	2 pages	AP01

Jan 23, 2017	Termination of appointment of Simon Geoffrey Carter as a director on Jan 13, 2017	1 pages	TM01

Dec 08, 2016	Accounts for a dormant company made up to Mar 31, 2016	6 pages	AA

Oct 25, 2016	Termination of appointment of Jacqueline Elaine Thomas as a director on Oct 25, 2016	1 pages	TM01

Oct 25, 2016	Termination of appointment of Yvonne Patricia Arrowsmith as a director on Oct 25, 2016	1 pages	TM01

Oct 20, 2016	Confirmation statement made on Oct 03, 2016 with updates	6 pages	CS01

Oct 08, 2016	Termination of appointment of Sandra Judith Odell as a secretary on Oct 05, 2016	1 pages	TM02

Oct 08, 2016	Appointment of Frances Victoria Heazell as a secretary on Oct 05, 2016	2 pages	AP03

Jul 14, 2016	Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016	1 pages	AA01

Jul 05, 2016	Termination of appointment of Maxwell David Shaw James as a director on Jun 27, 2016	1 pages	TM01

Jul 05, 2016	Appointment of Mr Angus Alexander Dodd as a director on Jun 27, 2016	2 pages	AP01

Feb 29, 2016	Director's details changed for Mr Maxwell David Shaw James on Feb 26, 2016	2 pages	CH01

Feb 11, 2016	Director's details changed for Mr James Michael Edward Saunders on Feb 03, 2016	2 pages	CH01

Dec 17, 2015	Accounts for a dormant company made up to Mar 31, 2015	6 pages	AA

Oct 13, 2015	Annual return made up to Oct 03, 2015 no member list	7 pages	AR01

May 28, 2015	Appointment of Mr Simon Geoffrey Carter as a director on May 26, 2015	2 pages	AP01

View All Filings

Who are the officers of WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEAZELL, Frances Victoria Portman Square W1H 6LY London 43-45 United Kingdom	Oct 05, 2016		Secretary	Portman Square W1H 6LY London 43-45 United Kingdom				215874680001
DODD, Angus Alexander Portman Square W1H 6LY London 43-45 United Kingdom	Jun 27, 2016		Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1967-5	201606390001
HARE, Alexander Edward Compton, Mr Portman Square W1H 6LY London 43-45 United Kingdom	Jan 13, 2017		Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1985-6	215786330002
SAUNDERS, James Michael Edward Portman Square W1H 6LY London 43-45 United Kingdom	Mar 31, 2015		Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1966-5	192568400002
TATFORD, Simon Andrew Portman Square W1H 6LY London 43-45 United Kingdom	Mar 17, 2017		Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1978-7	228195340001
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Oct 03, 2006	Jan 01, 2013	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British		90007990001
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Jan 01, 2013	Oct 05, 2016	Secretary	Portman Square W1H 6LY London 43-45 United Kingdom				175341370001
SWIFT INCORPORATIONS LIMITED 1 Mitchell Lane BS1 6BU Bristol	Oct 03, 2006	Oct 03, 2006	Secretary	1 Mitchell Lane BS1 6BU Bristol				111451340001
ARROWSMITH, Yvonne Patricia Portman Square W1H 6LY London 43-45 United Kingdom	Jun 01, 2010	Oct 25, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	Uk British	1964-3	155850080001
CARTER, Simon Geoffrey Portman Square W1H 6LY London 43-45 United Kingdom	May 26, 2015	Jan 13, 2017	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1975-9	184444990001
DYE, David Leslie Linton Hitchen Hatch Lane TN13 3AY Sevenoaks Kent	Oct 03, 2006	Nov 09, 2007	Director	Linton Hitchen Hatch Lane TN13 3AY Sevenoaks Kent	United Kingdom	British	1952-9	5368520001
GAVAGHAN, David Nicholas 16 Grosvenor Street London W1K 4QF	Mar 24, 2011	May 05, 2011	Director	16 Grosvenor Street London W1K 4QF	United Kingdom	British	1959-8	151855940001
GREENSLADE, Daniel Mark Portman Square W1H 6LY London 43-45 United Kingdom	Jan 13, 2017	Mar 17, 2017	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1976-9	196504990001
JAMES, Maxwell David Shaw Portman Square W1H 6LY London 43-45 United Kingdom	Jul 05, 2011	Jun 27, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1967-1	164108510003
LOCKLEY, Pamela Jayne 73 Mallard Place TW1 4SW Twickenham Middlesex	Oct 03, 2006	Dec 06, 2010	Director	73 Mallard Place TW1 4SW Twickenham Middlesex	England	British	1958-1	120422980001
MURPHY, Jo 29 Baystone Road N16 7LU London	Oct 03, 2006	Jun 01, 2010	Director	29 Baystone Road N16 7LU London	United Kingdom	British	1963-10	122177140001
SHATTOCK, Nicholas Simon Keith 1 Court Lane Dulwich SE21 7DH London	Oct 03, 2006	Mar 24, 2011	Director	1 Court Lane Dulwich SE21 7DH London	England	British	1959-10	43632680001
STEARN, Richard James Portman Square W1H 6LY London 43-45 United Kingdom	Aug 01, 2012	Mar 31, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1968-8	94050800002
THOMAS, Jacqueline Elaine Portman Square W1H 6LY London 43-45 United Kingdom	Dec 06, 2010	Oct 25, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1963-5	129136330001
WORTHINGTON, Rebecca Jane 16 Grosvenor Street London W1K 4QF	May 05, 2011	Oct 31, 2012	Director	16 Grosvenor Street London W1K 4QF	England	British	1971-10	130493170001
INSTANT COMPANIES LIMITED 1 Mitchell Lane BS1 6BU Bristol	Oct 03, 2006	Oct 03, 2006	Director	1 Mitchell Lane BS1 6BU Bristol				93433510001
SWIFT INCORPORATIONS LIMITED 1 Mitchell Lane BS1 6BU Bristol	Oct 03, 2006	Oct 03, 2006	Director	1 Mitchell Lane BS1 6BU Bristol				111451340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Angus Alexander Dodd Great Portland Street W1W 5QZ London 180 United Kingdom	Jun 27, 2016	Great Portland Street W1W 5QZ London 180 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Simon Geoffrey Carter Great Portland Street W1W 5QZ London 180 United Kingdom	Apr 06, 2016	Great Portland Street W1W 5QZ London 180 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr James Michael Edward Saunders Great Portland Street W1W 5QZ London 180 United Kingdom	Apr 06, 2016	Great Portland Street W1W 5QZ London 180 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0