WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 05701878
Status: ACTIVE
Incorporated / age: 8 February 200620 years
Registered office: 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 4 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 05:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
180 Great Portland Street, London, W1W 5QZ, United Kingdom
Nature of business
Management of real estate on a fee or contract basis
Previous company names
WEMBLEY CITY ESTATE MANAGEMENT LIMITED
QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED
SHELFCO (NO. 3192) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIS, Jacqui Laura ACTIVE	Secretary	22 May 2026				180, Great Portland Street, London, W1W 5QZ, United Kingdom
RIDDELL, James Hendry ACTIVE	Director	19 Dec 2025		England	February 1979	180, Great Portland Street, London, W1W 5QZ, United Kingdom
SLAVIN, Philip Simon ACTIVE	Director	13 Feb 2020		England	October 1974	180, Great Portland Street, London, W1W 5QZ, United Kingdom
DIXON, Susan Elizabeth RESIGNED	Secretary	21 Mar 2006	01 Jan 2013			Flat 1 29-31 Dingley Place, London, EC1 8BR
HEAZELL, Frances Victoria RESIGNED	Secretary	05 Oct 2016	22 May 2026			180, Great Portland Street, London, W1W 5QZ, United Kingdom
ODELL, Sandra Judith RESIGNED	Secretary	01 Jan 2013	05 Oct 2016			43-45, Portman Square, London, W1H 6LY, United Kingdom
EPS SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Feb 2006	21 Mar 2006			Lacon House, Theobalds Road, London, WC1X 8RW
CARTER, Simon Geoffrey RESIGNED	Director	26 May 2015	13 Jan 2017	United Kingdom	September 1975	43-45, Portman Square, London, W1H 6LY, United Kingdom
DODD, Angus Alexander RESIGNED	Director	27 Jun 2016	07 Nov 2019	England	May 1967	180, Great Portland Street, London, W1W 5QZ, United Kingdom
DWYER, Tonianne RESIGNED	Director	30 Nov 2006	16 Apr 2010	United Kingdom	September 1962	170 Bishops Road, Fulham, London, SW6 7JG
GAVAGHAN, David Nicholas RESIGNED	Director	24 Mar 2011	16 Feb 2012	United Kingdom	August 1959	16 Grosvenor Street, London, W1K 4QF
JAMES, Maxwell David Shaw RESIGNED	Director	05 Jul 2011	27 Jun 2016	England	January 1967	43-45, Portman Square, London, W1H 6LY, United Kingdom
JENKINS, Michael Ben RESIGNED	Director	13 Jan 2017	31 Dec 2020	United Kingdom	September 1972	180, Great Portland Street, London, W1W 5QZ, United Kingdom
SAUNDERS, James Michael Edward RESIGNED	Director	12 Jun 2012	19 Dec 2025	England	May 1966	180, Great Portland Street, London, W1W 5QZ, United Kingdom
SHATTOCK, Nicholas Simon Keith RESIGNED	Director	21 Mar 2006	24 Mar 2011	England	October 1959	1 Court Lane, Dulwich, London, SE21 7DH
STEARN, Richard James RESIGNED	Director	01 Aug 2012	31 Mar 2015	United Kingdom	August 1968	43-45, Portman Square, London, W1H 6LY, United Kingdom
VIAZZANI, Janet Elizabeth RESIGNED	Director	20 Jun 2008	01 Jun 2012	England	December 1964	Winton, West Hill, Harrow On The Hill, Middlesex, HA2 0JQ
WORTHINGTON, Rebecca Jane RESIGNED	Director	21 Mar 2006	31 Oct 2012	England	October 1971	The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
WYATT, Adrian Roger RESIGNED	Director	21 Mar 2006	25 May 2012	England	January 1948	Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE
MIKJON LIMITED RESIGNED	Nominee Director	08 Feb 2006	21 Mar 2006			Lacon House, Theobalds Road, London, WC1X 8RW

WILLIS, Jacqui Laura ACTIVE
Role: Secretary
Appointed on: 22 May 2026
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

RIDDELL, James Hendry ACTIVE
Role: Director
Appointed on: 19 Dec 2025
Country of Residence: England
Date of birth: February 1979
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

SLAVIN, Philip Simon ACTIVE
Role: Director
Appointed on: 13 Feb 2020
Country of Residence: England
Date of birth: October 1974
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

DIXON, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 21 Mar 2006
Resigned on: 01 Jan 2013
Address: Flat 1 29-31 Dingley Place, London, EC1 8BR

HEAZELL, Frances Victoria RESIGNED
Role: Secretary
Appointed on: 05 Oct 2016
Resigned on: 22 May 2026
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

ODELL, Sandra Judith RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 05 Oct 2016
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

EPS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Feb 2006
Resigned on: 21 Mar 2006
Address: Lacon House, Theobalds Road, London, WC1X 8RW

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 26 May 2015
Resigned on: 13 Jan 2017
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

DODD, Angus Alexander RESIGNED
Role: Director
Appointed on: 27 Jun 2016
Resigned on: 07 Nov 2019
Country of Residence: England
Date of birth: May 1967
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

DWYER, Tonianne RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 16 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 170 Bishops Road, Fulham, London, SW6 7JG

GAVAGHAN, David Nicholas RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 16 Feb 2012
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 16 Grosvenor Street, London, W1K 4QF

JAMES, Maxwell David Shaw RESIGNED
Role: Director
Appointed on: 05 Jul 2011
Resigned on: 27 Jun 2016
Country of Residence: England
Date of birth: January 1967
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

JENKINS, Michael Ben RESIGNED
Role: Director
Appointed on: 13 Jan 2017
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

SAUNDERS, James Michael Edward RESIGNED
Role: Director
Appointed on: 12 Jun 2012
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: May 1966
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

SHATTOCK, Nicholas Simon Keith RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 24 Mar 2011
Country of Residence: England
Date of birth: October 1959
Address: 1 Court Lane, Dulwich, London, SE21 7DH

STEARN, Richard James RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

VIAZZANI, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 20 Jun 2008
Resigned on: 01 Jun 2012
Country of Residence: England
Date of birth: December 1964
Address: Winton, West Hill, Harrow On The Hill, Middlesex, HA2 0JQ

WORTHINGTON, Rebecca Jane RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: October 1971
Address: The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD

WYATT, Adrian Roger RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 25 May 2012
Country of Residence: England
Date of birth: January 1948
Address: Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Feb 2006
Resigned on: 21 Mar 2006
Address: Lacon House, Theobalds Road, London, WC1X 8RW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.