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WEMBLEY PARK LIMITED
180,
Street,
London,
London,
W1W 5QZ
-
active
Active - Accounts Filed - Age: 97 Year(s)
- Directors: 3
- Company No: 00223957
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WEMBLEY PARK LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
WEMBLEY PARK LIMITED
Private limited with Share Capital
Active - Accounts Filed
22 August 1927
41100 Development of building projects - Development of building projects
Available to 11 Dec 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Philip Simon Slavin | Director | ||
| Ms Frances Victoria Heazell | Company Secretary | ||
| Mr James Michael Edward Saunders | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
27
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Wells Fargo Bank, N.a., London Branch As Trustee For Each Of The Secured Parties (As Defined In | SATISFIED | |||
| Homes And Communities Agency (Trading As Homes England) | SATISFIED | |||
| Wells Fargo Bank, N.a., London Branch (As Trustee For Each Of The Secured Parties) | SATISFIED | |||
| Homes And Communities Agency (Trading As Homes England) | SATISFIED | |||
| Homes And Communities Agency (Trading As Homes England) | SATISFIED | |||
| Wells Fargo Bank, N.a., London Branch As Trustee For Each Of The Secured Parties | SATISFIED | |||
| Homes And Communities Agency | SATISFIED | |||
| Wells Fargo Bank, N.a., London Branch, 90 Long Acre, London, Wc2e 9ra (As Common Security Agent | SATISFIED | |||
| Floating Charge Security Agreement | Bank Of Scotland PLC (The "security Agent") | SATISFIED | ||
| A Security Agreement | Hsbc Bank PLC As Agent And Trustee For The Finance Parties (The Facility Agent) | SATISFIED | ||
| A Security Agreement | Lloyds Tsb Bank PLC As Agent And Trustee For The Finance Parties (The Facility Agent) | SATISFIED | ||
| A Security Agreement | Barclays Capital As Agent And Trustee For The Finance Parties (The Facility Agent) | SATISFIED | ||
| Security Agreement | Bank Of Scotland PLC As Agent And Trustee For The Finance Parties (The Facility Agent) | SATISFIED | ||
| Security Agreement | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Security Agreement | The Governor And Company Of The Bank Of Scotland (Facility Agent) | SATISFIED | ||
| Debenture | Wembley PLC | SATISFIED | ||
| Composite Debenture | Barclays Bank PLC | SATISFIED | ||
| Composite Debenture | Barclays Bank PLC | SATISFIED | ||
| Charge | Barclays Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Bet PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Standard Chartered Merchant Bank Limited | SATISFIED | ||
| Legal Charge | Standard Chartered Merchant Bank Limited | SATISFIED | ||
| Bet Leisure Boldings Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £20,533,300.00 | £20,533,300.00 | £21,369,244.00 | £22,040,471.00 | £13,240,777.00 |
| Total Current Liabilities | £632,973,844.00 | £250,154,476.00 | £226,117,578.00 | £222,296,286.00 | £52,756,292.00 |
| Total Current Assets | £178,115,528.00 | £265,423,333.00 | £12,059,434.00 | £10,849,409.00 | £3,079,793.00 |