Wembley Park Limited

Company Name	Wembley Park Limited
Directors	James Michael Edward Saunders and Philip Simon Slavin
Company Status	Active
Company Number	00223957
Category	Private Limited Company
Incorporation Date	22 August 1927(96 years, 8 months ago)
Previous Names	Wembley (London) Limited and Wembley City Estates Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr James Michael Edward Saunders
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 June 2012(84 years, 10 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Secretary Name	Frances Victoria Heazell
Status	Current
Appointed	05 October 2016(89 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Philip Simon Slavin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 February 2020(92 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Jarvis Joseph Astaire
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(64 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great Cumberland Place London W1H 7AL

Director Name	Mr Alan Charles Coppin
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(64 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Briar Hedge The Drive Bourne End Buckinghamshire SL8 5RE

Director Name	Sir Brian Gordon Wolfson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(64 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 September 1995)
Role	Company Director
Correspondence Address	44 Welbeck Street London NW1 5SN

Director Name	The Rt Hon Lord Denis Herbert Howell
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(64 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 April 1998)
Role	Consultant
Correspondence Address	33 Moor Green Lane Moseley Birmingham West Midlands B13 8NE

Director Name	Mr Charles William Stringer
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(64 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 April 1993)
Role	Company Director
Correspondence Address	109 Ware Road Hertford Hertfordshire SG13 7EE

Director Name	Alexander Campbell McCrindle
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(64 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 June 1995)
Role	Financial Director
Country of Residence	Ireland
Correspondence Address	Hawthorne House Pingewood Road North Reading Berkshire RG30 3XL

Director Name	Mr Bruce Anthony Morrison
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(64 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Chapel Row Maidstone Road Matfield Tonbridge Kent TN12 7LD

Director Name	Mr Frederick Alan Murray
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(64 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 November 1993)
Role	Company Director
Correspondence Address	65 Salisbury Road Carshalton Surrey SM5 2HA

Director Name	Michael Skelton Potter
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(64 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	41 Bushey Hall Road Bushey Hertfordshire WD23 2EE

Secretary Name	Mr Michael Joseph McGrath
Nationality	British
Status	Resigned
Appointed	01 June 1992(64 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 October 1994)
Role	Company Director
Correspondence Address	20 Blakeden Drive Claygate Esher Surrey KT10 0JR

Director Name	Mr Geoffrey Roy Simmonds
Date of Birth	January 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 1993(65 years, 5 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 05 February 1993)
Role	Company Director
Correspondence Address	Edgetide Smith Road Greenwich Connecticut 06830 America

Director Name	Brian Nigel Potter
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(65 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 06 August 2002)
Role	Finance Director
Correspondence Address	Montana House Broomfield Park Sunningdale Ascot Berkshire SL5 0JT

Secretary Name	Diana Carol Bromley
Nationality	British
Status	Resigned
Appointed	10 October 1994(67 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 06 August 2002)
Role	Company Director
Correspondence Address	130 Falloden Way Hampstead Garden Suburb London NW11 6JD

Director Name	Mark Elliott
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(71 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Court 19 Eaton Park Cobham Surrey KT11 2JF

Director Name	Nicholas Alan Potter
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(71 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 June 2005)
Role	Finance Director
Correspondence Address	36 Cornwall Road Harrow Middlesex HA1 4NE

Director Name	Janet Elizabeth Viazzani
Date of Birth	December 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 1999(71 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 June 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Winton West Hill Harrow On The Hill Middlesex HA2 0JQ

Director Name	Mr Nicholas Simon Keith Shattock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(75 years after company formation)
Appointment Duration	8 years, 7 months (resigned 24 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Court Lane Dulwich London SE21 7DH

Director Name	Mrs Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(75 years after company formation)
Appointment Duration	9 years, 9 months (resigned 25 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Secretary Name	Charlotte Ind Eastwood
Nationality	British
Status	Resigned
Appointed	06 August 2002(75 years after company formation)
Appointment Duration	2 years, 9 months (resigned 26 May 2005)
Role	Sw11 3dp
Correspondence Address	16 Edna Street London SW11 3DP

Director Name	Mr Adrian Roger Wyatt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(75 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 25 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Broom Manor Cottered Buntingford Hertfordshire SG9 9QE

Director Name	Michael Marshall
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(75 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Jubilee Place London SW3 3TD

Director Name	James Robert Hamilton Stubber
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(75 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 February 2006)
Role	Company Director
Correspondence Address	1 The Regency Hide Place London SW1P 4HD

Secretary Name	Ms Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	26 May 2005(77 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Director Name	Miss Tonianne Dwyer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 2006(79 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 April 2010)
Role	Property Fund Manager
Country of Residence	United Kingdom
Correspondence Address	170 Bishops Road Fulham London SW6 7JG

Director Name	Mr David Nicholas Gavaghan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(83 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 16 February 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Maxwell David Shaw James
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(83 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(84 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 October 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(84 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Secretary Name	Sandra Judith Odell
Status	Resigned
Appointed	01 January 2013(85 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 October 2016)
Role	Company Director
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(87 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Angus Alexander Dodd
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2016(88 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 November 2019)
Role	Senior Managing Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Michael Ben Jenkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2017(89 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Great Portland Street London W1W 5QZ

Contact

Website	wembleycity.co.uk

Location

Registered Address	180 Great Portland Street London W1W 5QZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

20.3m at £1	Chesterfield (No. 40) LTD 99.01% Subordinated
10.2m at £0.01	Chesterfield (No. 40) LTD 0.50% Ordinary A
10.2m at £0.01	Chesterfield (No. 40) LTD 0.50% Ordinary B

Financials

Year	2014
Turnover	£5,547,110
Gross Profit	£3,162,525
Net Worth	£27,033,687
Cash	£12,266
Current Liabilities	£234,184,893

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 March 2024 (1 month, 1 week ago)
Next Return Due	21 March 2025 (11 months from now)

Charges

7 February 1992	Delivered on: 17 February 1992 Satisfied on: 9 April 1992 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on all the undertaking property and assets of the company. Fully Satisfied
30 March 1990	Delivered on: 20 April 1990 Satisfied on: 25 September 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 July 1989	Delivered on: 14 July 1989 Satisfied on: 25 September 1991 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied
15 January 1988	Delivered on: 3 February 1988 Satisfied on: 18 May 1990 Persons entitled: Bet PLC Classification: Legal charge Secured details: Â£1,000,000. Particulars: F/H place of industry, wembley & land forming part of the site of fulton rd title nos p 30134 & ngl 216579. Fully Satisfied
15 October 1987	Delivered on: 5 November 1987 Satisfied on: 16 April 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or wembley investment (london) limited to the chargee on any account whatsoever. Particulars: The wembley standium complex, l/b of brent title nos mx 92049 mx 97697, mc 169764, p 36025, p 26307, ngl 203412, ngl 267642, p 30846, p 30848, mx 193023, p 30847, p 29073, p 48571, ngl 393821, p 49207, & ngl 285223. Fully Satisfied
25 March 1987	Delivered on: 7 April 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or arena holdings limited to the chargee on any account whatsoever. Particulars: The wembley standium complex, l/b of brent title nos mx 92049 mx 97697, mc 169764, p 36025, p 26307, ngl 203412, ngl 267642, p 30846, p 30848, mx 193023, p 30847, p 29073, p 48571, ngl 393821, p 49207, & ngl 28522O. Fully Satisfied
21 October 1986	Delivered on: 27 October 1986 Persons entitled: Standard Chartered Merchant Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or arena holddings limited and/or arena limited to the chargee on any account whatsoever. Particulars: The undertaking propertgy assets, uncalled capital book debts, f/h land & buildings wested in the wembley stadium complex, wembley, brent, (please see 395 for further details). Fully Satisfied
25 July 1984	Delivered on: 30 July 1984 Persons entitled: Standard Chartered Merchant Bank Limited Classification: Legal charge Secured details: All monies due or to become company and/or arera leimited and/or arera holdings limited to the chargee not exceeding 25,000,000 supplemental to an agreement dated 24/7/84. Particulars: Undertaking and all property and assets present and future including goodwill & book debts uncalled capital inc. Various title no's forming part of wembley stadium complete (see doc m 141). Fully Satisfied
4 February 2008	Delivered on: 15 February 2008 Satisfied on: 19 March 2008 Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent) Classification: A security agreement Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise ffectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details. Fully Satisfied
29 January 2008	Delivered on: 7 February 2008 Satisfied on: 19 March 2008 Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent) Classification: A security agreement Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise effectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details. Fully Satisfied
29 January 2008	Delivered on: 1 February 2008 Satisfied on: 19 March 2008 Persons entitled: Barclays Capital as Agent and Trustee for the Finance Parties (The Facility Agent) Classification: A security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights under any hedging arrangements. By way of floating charge all assets not effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment under the charge. See the mortgage charge document for full details. Fully Satisfied
22 October 2007	Delivered on: 25 October 2007 Satisfied on: 19 March 2008 Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company assigns all of its rights under any hedging arrangements; a first floating charge all its assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage. See the mortgage charge document for full details. Fully Satisfied
9 June 2004	Delivered on: 15 June 2004 Satisfied on: 19 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security agreement Secured details: All monies due or to become due from each chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights under any hedging arrangements. By way of first floating charge all assets not effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment. See the mortgage charge document for full details. Fully Satisfied
2 June 2004	Delivered on: 4 June 2004 Satisfied on: 19 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland (Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge all assets not effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment under clause 2 of the deed. Fully Satisfied
6 August 2002	Delivered on: 15 August 2002 Satisfied on: 8 February 2005 Persons entitled: Wembley PLC Classification: Debenture Secured details: All the purchasers obligations and liabilities and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 May 1995	Delivered on: 12 June 1995 Satisfied on: 14 February 1997 Persons entitled: Barclays Bank PLC Classification: Composite debenture Secured details: All present and future obligations and liabilities whatsoever (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the company to any finance party (as defined) under any finance document (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 April 1993	Delivered on: 30 April 1993 Satisfied on: 20 June 1998 Persons entitled: Barclays Bank PLC Classification: Composite debenture Secured details: All present and future obligations and liabilities whatsoever of the company to any finance party (as defined) under any finance document (as defined) and to any intercompany lender (as defined) under any intercompany loan (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 July 1984	Delivered on: 26 July 1984 Persons entitled: Bet Leisure Boldings Limited Classification: A registered charge Secured details: Â£4,250,000 and all other monies due or to become due from the company to the charge under the terms of the charge. Particulars: Wembley stadium complete. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 December 2020	Delivered on: 18 December 2020 Persons entitled: Wells Fargo Bank, N.A., London Branch as Trustee for Each of the Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding
14 February 2020	Delivered on: 19 February 2020 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Particulars: All that leasehold land demised to the chargor pursuant to the par lease, as shown edged red on the plan attached at schedule 1(par lease plan); as the same may be amended or supplemental from time to time. The par lease means the lease dated 15 november 2019 between (1) network homes limited as landlord and (2) wembley park limited as tenant. Outstanding
15 November 2019	Delivered on: 22 November 2019 Persons entitled: Wells Fargo Bank, N.A., London Branch (As Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: The leasehold land demised to the chargor pursuant to the par lease (as defined in the instrument). For more details, please refer to the instrument. Outstanding
15 November 2019	Delivered on: 22 November 2019 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Particulars: All the leasehold land demised to the chargor pursuant to the par lease, as shown edged red on the plans attached at schedule 1 (par lease plans); as the same may be amended or supplemented from time to time. Outstanding
24 January 2019	Delivered on: 30 January 2019 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Particulars: The mortgaged property, as defined in the charge instrument, being all that leasehold land demised out of title number AGL343376 pursuant to the lease dated 31 october 2018 and made between (1) quintain alto developments limited and (2) letterbag limited and which has been provisionally allocated title number AGL462288 at the land registry, pursuant to the lease dated 24 january 2019 between (1) letterbag limited and (2) wembley park limited, as shown edged red on the plans attached to schedule 1 of the charge instrument. Outstanding
24 January 2019	Delivered on: 30 January 2019 Persons entitled: Wells Fargo Bank, N.A., London Branch as Trustee for Each of the Secured Parties Classification: A registered charge Particulars: All that leasehold land demised to the chargor out of the superior lease (provisionally allocated title number AGL462288) pursuant to the community hall operator lease. For further details please refer to the instrument. Outstanding
3 November 2017	Delivered on: 10 November 2017 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: The mortgaged property, as described in schedule 2 of the charge instrument, being:. The freehold land known as the red house, south way, wembley (land registry title number P18436); the freehold land known as land on the south side of the red house, south way, wembley (land registry title number NGL862282);. The leasehold land known as car parking spaces numbered 12, 13, 14, 23, 24, 33, 44, 80 and 128 at forum house, empire way, wembley, middlesex, HA9 0AB (land registry title number AGL341475);. The freehold land known as land on the east side of wembley hill road, wembley (land registry title number AGL362537);. The freehold land known as land on the south side of south way, wembley (land registry title number AGL362539); and the leasehold land known as land on the south side of south way, wembley (known as station square) (land registry title number AGL307299).. The intellectual property, as described in schedule 6 of the charge instrument, including, but not limited to, the wembley arena trademark, class 091625354143 with registered number UK00002363734. Further intellectual property is set out in schedule 6 of the charge instrument. Outstanding
3 November 2016	Delivered on: 15 November 2016 Persons entitled: Wells Fargo Bank, N.A., London Branch, 90 Long Acre, London, WC2E 9RA (As Common Security Agent for Each of the Secured Parties) Classification: A registered charge Particulars: The mortgaged property being the red house, south way, wembley registered with title number P18436 and other mortgaged property specified in the instrument. The intellectual property with registered number UK00002363734 and other intellectual property specified in the instrument. Please refer to the instrument for further details. Outstanding
14 March 2008	Delivered on: 17 March 2008 Persons entitled: Bank of Scotland PLC (The "Security Agent") Classification: Floating charge security agreement Secured details: All monies due or to become due from the company and each other chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all its assets see image for full details. Outstanding

Filing History

6 December 2023	Compulsory strike-off action has been discontinued (1 page)
5 December 2023	First Gazette notice for compulsory strike-off (1 page)
18 September 2023	Satisfaction of charge 002239570025 in full (1 page)
18 September 2023	Satisfaction of charge 002239570020 in full (1 page)
18 September 2023	Satisfaction of charge 002239570026 in full (1 page)
18 September 2023	Satisfaction of charge 002239570027 in full (1 page)
18 September 2023	Satisfaction of charge 002239570021 in full (1 page)
18 September 2023	Satisfaction of charge 002239570022 in full (1 page)
18 September 2023	Satisfaction of charge 002239570023 in full (1 page)
7 August 2023	Full accounts made up to 31 December 2021 (25 pages)
8 March 2023	Compulsory strike-off action has been discontinued (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
7 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
2 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
8 April 2022	Compulsory strike-off action has been discontinued (1 page)
7 April 2022	Accounts for a small company made up to 31 December 2020 (30 pages)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
14 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
31 May 2021	All of the property or undertaking has been released from charge 002239570023 (1 page)
31 May 2021	All of the property or undertaking has been released from charge 002239570026 (1 page)
31 May 2021	All of the property or undertaking has been released from charge 002239570021 (1 page)
6 May 2021	Part of the property or undertaking has been released from charge 002239570020 (2 pages)
24 April 2021	Director's details changed for Mr Philip Simon Slavin on 14 April 2021 (2 pages)
19 March 2021	All of the property or undertaking has been released from charge 002239570022 (1 page)
4 March 2021	All of the property or undertaking has been released from charge 002239570025 (1 page)
4 March 2021	Accounts for a small company made up to 31 December 2019 (24 pages)
16 January 2021	Termination of appointment of Michael Ben Jenkins as a director on 31 December 2020 (1 page)
18 December 2020	Registration of charge 002239570027, created on 17 December 2020 (71 pages)
15 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
4 March 2020	Satisfaction of charge 002239570024 in full (1 page)
19 February 2020	Registration of charge 002239570026, created on 14 February 2020 (14 pages)
15 February 2020	Appointment of Mr Philip Simon Slavin as a director on 13 February 2020 (2 pages)
22 November 2019	Registration of charge 002239570024, created on 15 November 2019 (16 pages)
22 November 2019	Registration of charge 002239570025, created on 15 November 2019 (15 pages)
13 November 2019	Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019 (1 page)
8 October 2019	Accounts for a small company made up to 31 December 2018 (24 pages)
14 June 2019	Confirmation statement made on 1 June 2019 with updates (5 pages)
30 January 2019	Registration of charge 002239570023, created on 24 January 2019 (15 pages)
30 January 2019	Registration of charge 002239570022, created on 24 January 2019 (19 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (23 pages)
15 June 2018	Confirmation statement made on 1 June 2018 with updates (5 pages)
30 December 2017	Change of details for Chesterfield (No.40) Limited as a person with significant control on 1 December 2017 (2 pages)
30 December 2017	Change of details for Chesterfield (No.40) Limited as a person with significant control on 1 December 2017 (2 pages)
17 December 2017	Secretary's details changed for Frances Victoria Heazell on 1 December 2017 (1 page)
17 December 2017	Secretary's details changed for Frances Victoria Heazell on 1 December 2017 (1 page)
17 December 2017	Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017 (2 pages)
17 December 2017	Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017 (2 pages)
17 December 2017	Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017 (2 pages)
17 December 2017	Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017 (2 pages)
17 December 2017	Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017 (2 pages)
17 December 2017	Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017 (2 pages)
3 December 2017	Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017 (1 page)
3 December 2017	Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017 (1 page)
10 November 2017	Registration of charge 002239570021, created on 3 November 2017 (134 pages)
10 November 2017	Registration of charge 002239570021, created on 3 November 2017 (134 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
25 January 2017	Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017 (2 pages)
25 January 2017	Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017 (2 pages)
23 January 2017	Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017 (1 page)
23 January 2017	Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017 (1 page)
9 January 2017	Full accounts made up to 31 March 2016 (25 pages)
9 January 2017	Full accounts made up to 31 March 2016 (25 pages)
15 November 2016	Registration of charge 002239570020, created on 3 November 2016 (157 pages)
15 November 2016	Registration of charge 002239570020, created on 3 November 2016 (157 pages)
4 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
4 November 2016	Statement of company's objects (2 pages)
4 November 2016	Particulars of variation of rights attached to shares (2 pages)
4 November 2016	Statement of company's objects (2 pages)
4 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
4 November 2016	Particulars of variation of rights attached to shares (2 pages)
25 October 2016	Satisfaction of charge 19 in full (4 pages)
25 October 2016	Satisfaction of charge 19 in full (4 pages)
8 October 2016	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016 (2 pages)
8 October 2016	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 (1 page)
8 October 2016	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 (1 page)
8 October 2016	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016 (2 pages)
14 July 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
14 July 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
5 July 2016	Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016 (2 pages)
5 July 2016	Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016 (1 page)
5 July 2016	Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016 (1 page)
5 July 2016	Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016 (2 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 20,533,300 (7 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 20,533,300 (7 pages)
29 February 2016	Director's details changed for Mr Maxwell David Shaw James on 26 February 2016 (2 pages)
29 February 2016	Director's details changed for Mr Maxwell David Shaw James on 26 February 2016 (2 pages)
11 February 2016	Director's details changed for Mr James Michael Edward Saunders on 3 February 2016 (2 pages)
11 February 2016	Director's details changed for Mr James Michael Edward Saunders on 3 February 2016 (2 pages)
17 December 2015	Full accounts made up to 31 March 2015 (20 pages)
17 December 2015	Full accounts made up to 31 March 2015 (20 pages)
20 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 20,533,300 (7 pages)
20 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 20,533,300 (7 pages)
20 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 20,533,300 (7 pages)
28 May 2015	Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015 (2 pages)
28 May 2015	Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015 (2 pages)
7 April 2015	Termination of appointment of Richard James Stearn as a director on 31 March 2015 (1 page)
7 April 2015	Termination of appointment of Richard James Stearn as a director on 31 March 2015 (1 page)
7 January 2015	Full accounts made up to 31 March 2014 (21 pages)
7 January 2015	Full accounts made up to 31 March 2014 (21 pages)
10 September 2014	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
10 September 2014	Director's details changed for Mr Richard James Stearn on 10 September 2014 (2 pages)
10 September 2014	Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
10 September 2014	Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
10 September 2014	Director's details changed for Mr Richard James Stearn on 10 September 2014 (2 pages)
10 September 2014	Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
5 August 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
2 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 20,533,300 (7 pages)
2 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 20,533,300 (7 pages)
2 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 20,533,300 (7 pages)
2 April 2014	Full accounts made up to 31 March 2013 (18 pages)
2 April 2014	Full accounts made up to 31 March 2013 (18 pages)
8 January 2014	Section 519 (4 pages)
8 January 2014	Section 519 (4 pages)
22 November 2013	Sect 519 (4 pages)
22 November 2013	Sect 519 (4 pages)
8 October 2013	Company name changed wembley city estates LIMITED\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-10-04 NM01 ‐ Change of name by resolution (3 pages)
8 October 2013	Company name changed wembley city estates LIMITED\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-10-04 NM01 ‐ Change of name by resolution (3 pages)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
1 February 2013	Full accounts made up to 31 March 2012 (19 pages)
1 February 2013	Full accounts made up to 31 March 2012 (19 pages)
28 January 2013	Termination of appointment of Susan Dixon as a secretary (1 page)
28 January 2013	Appointment of Sandra Judith Odell as a secretary (2 pages)
28 January 2013	Termination of appointment of Susan Dixon as a secretary (1 page)
28 January 2013	Appointment of Sandra Judith Odell as a secretary (2 pages)
31 October 2012	Termination of appointment of Rebecca Worthington as a director (1 page)
31 October 2012	Termination of appointment of Rebecca Worthington as a director (1 page)
27 June 2012	Appointment of Mr Richard James Stearn as a director (2 pages)
27 June 2012	Appointment of Mr Richard James Stearn as a director (2 pages)
20 June 2012	Appointment of Mr James Michael Edward Saunders as a director (2 pages)
20 June 2012	Appointment of Mr James Michael Edward Saunders as a director (2 pages)
7 June 2012	Termination of appointment of Adrian Wyatt as a director (1 page)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Termination of appointment of Adrian Wyatt as a director (1 page)
7 June 2012	Appointment of Rebecca Jane Worthington as a director (2 pages)
7 June 2012	Termination of appointment of Janet Viazzani as a director (1 page)
7 June 2012	Appointment of Rebecca Jane Worthington as a director (2 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Termination of appointment of Janet Viazzani as a director (1 page)
28 May 2012	Termination of appointment of Michael Marshall as a director (1 page)
28 May 2012	Termination of appointment of Rebecca Worthington as a director (1 page)
28 May 2012	Termination of appointment of Rebecca Worthington as a director (1 page)
28 May 2012	Termination of appointment of Michael Marshall as a director (1 page)
27 February 2012	Termination of appointment of David Gavaghan as a director (1 page)
27 February 2012	Termination of appointment of David Gavaghan as a director (1 page)
6 January 2012	Full accounts made up to 31 March 2011 (20 pages)
6 January 2012	Full accounts made up to 31 March 2011 (20 pages)
15 July 2011	Appointment of Mr Maxwell David Shaw James as a director (2 pages)
15 July 2011	Appointment of Mr Maxwell David Shaw James as a director (2 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
7 April 2011	Termination of appointment of Nicholas Shattock as a director (2 pages)
7 April 2011	Termination of appointment of Nicholas Shattock as a director (2 pages)
31 March 2011	Appointment of Mr David Nicholas Gavaghan as a director (2 pages)
31 March 2011	Appointment of Mr David Nicholas Gavaghan as a director (2 pages)
23 December 2010	Full accounts made up to 31 March 2010 (20 pages)
23 December 2010	Full accounts made up to 31 March 2010 (20 pages)
18 August 2010	Change of name notice (2 pages)
18 August 2010	Company name changed wembley (london) LIMITED\certificate issued on 18/08/10 RES15 ‐ Change company name resolution on 2010-08-09 (2 pages)
18 August 2010	Change of name notice (2 pages)
18 August 2010	Company name changed wembley (london) LIMITED\certificate issued on 18/08/10 RES15 ‐ Change company name resolution on 2010-08-09 (2 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
9 June 2010	Termination of appointment of Tonianne Dwyer as a director (2 pages)
9 June 2010	Termination of appointment of Tonianne Dwyer as a director (2 pages)
7 April 2010	Full accounts made up to 31 March 2009 (21 pages)
7 April 2010	Full accounts made up to 31 March 2009 (21 pages)
11 July 2009	Return made up to 01/06/09; full list of members (5 pages)
11 July 2009	Return made up to 01/06/09; full list of members (5 pages)
2 April 2009	Full accounts made up to 31 March 2008 (19 pages)
2 April 2009	Full accounts made up to 31 March 2008 (19 pages)
4 June 2008	Return made up to 01/06/08; full list of members (5 pages)
4 June 2008	Return made up to 01/06/08; full list of members (5 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 19 (6 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 19 (6 pages)
15 February 2008	Particulars of mortgage/charge (8 pages)
15 February 2008	Particulars of mortgage/charge (8 pages)
7 February 2008	Particulars of mortgage/charge (8 pages)
7 February 2008	Particulars of mortgage/charge (8 pages)
1 February 2008	Particulars of mortgage/charge (8 pages)
1 February 2008	Full accounts made up to 31 March 2007 (19 pages)
1 February 2008	Full accounts made up to 31 March 2007 (19 pages)
1 February 2008	Particulars of mortgage/charge (8 pages)
25 October 2007	Particulars of mortgage/charge (7 pages)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Particulars of mortgage/charge (7 pages)
5 June 2007	Return made up to 01/06/07; full list of members (3 pages)
5 June 2007	Return made up to 01/06/07; full list of members (3 pages)
6 February 2007	Full accounts made up to 31 March 2006 (19 pages)
6 February 2007	Full accounts made up to 31 March 2006 (19 pages)
2 February 2007	New director appointed (1 page)
2 February 2007	New director appointed (1 page)
21 June 2006	Return made up to 01/06/06; full list of members (8 pages)
21 June 2006	Return made up to 01/06/06; full list of members (8 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
5 February 2006	Full accounts made up to 31 March 2005 (17 pages)
5 February 2006	Full accounts made up to 31 March 2005 (17 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Registered office changed on 10/08/05 from: 58 davies street london W1K 5JF (1 page)
10 August 2005	Registered office changed on 10/08/05 from: 58 davies street london W1K 5JF (1 page)
10 August 2005	Director resigned (1 page)
30 June 2005	Return made up to 01/06/05; full list of members (9 pages)
30 June 2005	Return made up to 01/06/05; full list of members (9 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Secretary resigned (1 page)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	New secretary appointed (2 pages)
8 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2005	Full accounts made up to 31 March 2004 (17 pages)
5 February 2005	Full accounts made up to 31 March 2004 (17 pages)
28 June 2004	Return made up to 01/06/04; full list of members (9 pages)
28 June 2004	Return made up to 01/06/04; full list of members (9 pages)
15 June 2004	Particulars of mortgage/charge (8 pages)
15 June 2004	Particulars of mortgage/charge (8 pages)
4 June 2004	Particulars of mortgage/charge (9 pages)
4 June 2004	Particulars of mortgage/charge (9 pages)
19 March 2004	Full accounts made up to 31 March 2003 (18 pages)
19 March 2004	Full accounts made up to 31 March 2003 (18 pages)
10 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 2004	Accounting reference date shortened from 06/08/03 to 31/03/03 (1 page)
11 February 2004	Accounting reference date shortened from 06/08/03 to 31/03/03 (1 page)
14 August 2003	Director's particulars changed (1 page)
14 August 2003	Director's particulars changed (1 page)
7 July 2003	Return made up to 01/06/03; full list of members 363(287) ‐ Registered office changed on 07/07/03 (9 pages)
7 July 2003	Return made up to 01/06/03; full list of members 363(287) ‐ Registered office changed on 07/07/03 (9 pages)
23 May 2003	Full accounts made up to 6 August 2002 (19 pages)
23 May 2003	Full accounts made up to 6 August 2002 (19 pages)
23 May 2003	Full accounts made up to 6 August 2002 (19 pages)
22 May 2003	New director appointed (8 pages)
22 May 2003	New director appointed (8 pages)
24 September 2002	New director appointed (23 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (23 pages)
24 September 2002	New director appointed (2 pages)
15 August 2002	Particulars of mortgage/charge (17 pages)
15 August 2002	Particulars of mortgage/charge (17 pages)
12 August 2002	Secretary resigned (1 page)
12 August 2002	Declaration of assistance for shares acquisition (8 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	Declaration of assistance for shares acquisition (8 pages)
12 August 2002	Registered office changed on 12/08/02 from: elvin house stadium way wembley middlesex HA9 0DW (2 pages)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	Secretary resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Registered office changed on 12/08/02 from: elvin house stadium way wembley middlesex HA9 0DW (2 pages)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Accounting reference date shortened from 31/12/02 to 06/08/02 (1 page)
12 August 2002	New director appointed (2 pages)
12 August 2002	Accounting reference date shortened from 31/12/02 to 06/08/02 (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
9 August 2002	Full accounts made up to 31 December 2001 (18 pages)
9 August 2002	Full accounts made up to 31 December 2001 (18 pages)
1 August 2002	Director's particulars changed (1 page)
1 August 2002	Director's particulars changed (1 page)
13 June 2002	Return made up to 01/06/02; full list of members (8 pages)
13 June 2002	Return made up to 01/06/02; full list of members (8 pages)
8 August 2001	Full accounts made up to 31 December 2000 (21 pages)
8 August 2001	Full accounts made up to 31 December 2000 (21 pages)
11 July 2001	Return made up to 01/06/01; full list of members (7 pages)
11 July 2001	Return made up to 01/06/01; full list of members (7 pages)
29 March 2001	Director's particulars changed (1 page)
29 March 2001	Director's particulars changed (1 page)
12 September 2000	Full accounts made up to 31 December 1999 (22 pages)
12 September 2000	Full accounts made up to 31 December 1999 (22 pages)
9 June 2000	Return made up to 01/06/00; full list of members 363(287) ‐ Registered office changed on 09/06/00 (7 pages)
9 June 2000	Return made up to 01/06/00; full list of members 363(287) ‐ Registered office changed on 09/06/00 (7 pages)
7 September 1999	Full accounts made up to 31 December 1998 (23 pages)
7 September 1999	Full accounts made up to 31 December 1998 (23 pages)
6 September 1999	Auditors statement (1 page)
6 September 1999	Auditors statement (1 page)
6 September 1999	Auditor's resignation (1 page)
6 September 1999	Auditor's resignation (1 page)
18 June 1999	Return made up to 01/06/99; full list of members 363(287) ‐ Registered office changed on 18/06/99 (11 pages)
18 June 1999	Return made up to 01/06/99; full list of members 363(287) ‐ Registered office changed on 18/06/99 (11 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
1 April 1999	Registered office changed on 01/04/99 from: the wembley stadium wembley HA9 0DW (1 page)
1 April 1999	Registered office changed on 01/04/99 from: the wembley stadium wembley HA9 0DW (1 page)
16 March 1999	Company name changed wembley stadium LIMITED\certificate issued on 16/03/99 (2 pages)
16 March 1999	Company name changed wembley stadium LIMITED\certificate issued on 16/03/99 (2 pages)
28 October 1998	Full accounts made up to 31 December 1997 (22 pages)
28 October 1998	Full accounts made up to 31 December 1997 (22 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
20 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1998	Return made up to 01/06/98; full list of members (13 pages)
16 June 1998	Return made up to 01/06/98; full list of members (13 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
19 June 1997	Full accounts made up to 31 December 1996 (22 pages)
19 June 1997	Full accounts made up to 31 December 1996 (22 pages)
18 June 1997	Return made up to 01/06/97; full list of members (13 pages)
18 June 1997	Return made up to 01/06/97; full list of members (13 pages)
14 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1997	Auditor's resignation (1 page)
15 January 1997	Auditor's resignation (1 page)
23 October 1996	Full accounts made up to 31 December 1995 (22 pages)
23 October 1996	Full accounts made up to 31 December 1995 (22 pages)
27 June 1996	Return made up to 01/06/96; full list of members (13 pages)
27 June 1996	Return made up to 01/06/96; full list of members (13 pages)
18 January 1996	Declaration of mortgage charge released/ceased (1 page)
18 January 1996	Declaration of mortgage charge released/ceased (1 page)
23 November 1995	Director's particulars changed (2 pages)
23 November 1995	Director's particulars changed (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)
10 July 1995	Full accounts made up to 31 December 1994 (24 pages)
10 July 1995	Full accounts made up to 31 December 1994 (24 pages)
12 June 1995	Particulars of mortgage/charge (46 pages)
12 June 1995	Particulars of mortgage/charge (46 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (132 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (608 pages)
20 October 1994	Full accounts made up to 31 December 1993 (22 pages)
20 October 1994	Full accounts made up to 31 December 1993 (22 pages)
5 January 1994	Full accounts made up to 31 December 1992 (19 pages)
5 January 1994	Full accounts made up to 31 December 1992 (19 pages)
16 April 1993	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1993	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1992	Declaration of mortgage charge released/ceased (2 pages)
16 December 1992	Declaration of mortgage charge released/ceased (2 pages)
4 November 1992	Full accounts made up to 31 December 1991 (21 pages)
4 November 1992	Full accounts made up to 31 December 1991 (21 pages)
9 April 1992	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1992	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1990	Full accounts made up to 31 December 1989 (19 pages)
21 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (51 pages)
21 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (51 pages)
19 June 1990	Memorandum and Articles of Association (51 pages)
19 June 1990	Memorandum and Articles of Association (51 pages)
18 May 1990	Declaration of satisfaction of mortgage/charge (1 page)
18 May 1990	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1989	Full accounts made up to 31 December 1988 (16 pages)
3 January 1989	Full accounts made up to 31 December 1987 (18 pages)
24 January 1988	Accounting reference date shortened from 31/03 to 31/12 (1 page)
24 January 1988	Accounting reference date shortened from 31/03 to 31/12 (1 page)
23 January 1988	Full accounts made up to 31 March 1987 (16 pages)
20 January 1987	Full accounts made up to 31 March 1986 (15 pages)
14 November 1985	Accounts made up to 31 March 1985 (15 pages)
14 September 1984	Accounts made up to 31 March 1984 (16 pages)
24 August 1983	Accounts made up to 31 March 1983 (18 pages)
18 August 1982	Accounts made up to 31 March 1982 (18 pages)
11 September 1981	Accounts made up to 31 March 1981 (17 pages)
31 October 1980	Accounts made up to 31 March 1980 (21 pages)
5 September 1975	Accounts made up to 31 March 1975 (11 pages)
5 September 1975	Accounts made up to 31 March 1975 (11 pages)
7 January 1930	Company name changed\certificate issued on 07/01/30 (3 pages)
7 January 1930	Company name changed\certificate issued on 07/01/30 (3 pages)
22 August 1927	Incorporation (57 pages)
22 August 1927	Incorporation (57 pages)

Wembley Park Limited

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