Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 4 January 2026
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Delaware North Companies (Wembley) Limited
- Incorporated
- 22 April 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- James Courter Obletz
- Accounts type
- Full
- Region
- Greater London
- Address
- Cannon Place78 Cannon StreetLondonEC4N 6AF
Officers 4 active
Officer details are public data from the Companies House register.
Obletz, James Courter
Director · Appointed 1 October 2025
American
Born April 1981 (45)
Director · Appointed 17 July 2014
British
Born October 1964 (62)
Director · Appointed 23 August 2011
American
Born January 1962 (64)
Secretary · Appointed 24 June 2004
American
Officer history (19 former)
1 October 2025
Appointed Obletz, James Courter as Director
1 October 2025
Resigned Latimer, Amy Anna as Director
1 January 2024
Appointed Latimer, Amy Anna as Director
1 January 2024
22 February 2018
15 February 2018
28 January 2016
23 November 2015
31 July 2014
Resigned Shah, Rajat as Director
17 July 2014
26 July 2013
28 February 2013
28 February 2013
Appointed Shah, Rajat as Director
23 August 2011
18 August 2011
18 July 2011
8 September 2010
8 September 2010
30 April 2009
11 May 2007
15 September 2004
Resigned Jacobs, Louis Michael as Director
15 September 2004
15 September 2004
Resigned Jacobs Jr, Jeremy Maurice as Director
15 September 2004
24 June 2004
Appointed Jacobs Jr, Jeremy Maurice as Director
24 June 2004
24 June 2004
24 June 2004
24 June 2004
24 June 2004
Appointed Jacobs, Louis Michael as Director
24 June 2004
24 June 2004
3 December 2003
Resigned Fernbach, John as Director
16 August 2002
16 August 2002
16 August 2002
Appointed Fernbach, John as Director
16 August 2002
16 August 2002
16 August 2002
22 April 2002
22 April 2002
22 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5166573
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Delaware North Companies (UK) Hospitality Services Limited Owns 75–100% of shares
Delaware North Companies (Wembley) Limited This company Owns 75–100% of shares
Delaware North Companies UK Services Limited Owns 75–100% of shares
Delaware North Companies UK Travel Hospitality & Retail Services Limited Owns 75–100% of shares
Magicgoal Limited Owns 75–100% of shares
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 4 January 2026 | ||
| 1 May 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 7 January 2026 | Appointment of a director | |||
| 5 December 2025 | Termination of appointment of a director | |||
| 18 November 2025 | Registered office address changed |
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