Company information:
Ttl Wembley Park Properties Limited (No: 12372143)
Address: 5 ENDEAVOUR SQUARE, LONDON, E20 1JN, UNITED KINGDOM
Status: Operating Company
Incorporated: 19-Dec-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: GRAEME KENNETH CRAIG ( DOB: Jul-1968 From: Dec-2019 )
Current Director: PATRICK DOIG ( DOB: Feb-1982 From: Dec-2022 )
Current Director: LESTER PAUL HAMPSON ( DOB: Apr-1961 From: Dec-2019 )
Current Director: SIMON DAVID KILONBACK ( DOB: Feb-1974 From: Dec-2019 )
Current Director: DIGBY STUART NICKLIN ( DOB: Feb-1969 From: May-2024 )
Current Director: ALEX WILLIAMS ( DOB: Oct-1966 From: Dec-2022 )
Current Secretary: ANDREA CLARKE ( From: Sep-2023 )
Current Secretary: JUSTINE ANNE CURRY ( From: Sep-2023 )
Resigned Director: SIMON DAVID KILONBACK ( DOB: Feb-1974 From: Dec-2019 To: Apr-2022 )
Resigned Director: KENNETH JOHN YOUNGMAN ( DOB: Dec-1956 From: Dec-2019 To: Sep-2022 )
Resigned Secretary: HOWARD ERNEST CARTER ( From: Dec-2019 To: Sep-2023 )
Persons of Significant Control:
Places For London Limited, 5 Endeavour Square, London, E20 1JN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-19)
Transport For London, 5 Endeavour Square, London, E20 1JN, United Kingdom: Has significant influence or control (Notified: 2019-12-19)