WRENBRIDGE (BARNET PROJECT MANAGEMENT) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WRENBRIDGE (BARNET PROJECT MANAGEMENT) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
WRENBRIDGE (BARNET PROJECT MANAGEMENT) LIMITED was incorporated 8 years ago on 28/05/2015 and has the registered number: 09613150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
WRENBRIDGE (BARNET PROJECT MANAGEMENT) LIMITED was incorporated 8 years ago on 28/05/2015 and has the registered number: 09613150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
WRENBRIDGE (BARNET PROJECT MANAGEMENT) LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
THIRD FLOOR QUEENSBERRY HOUSE
LONDON
W1S 3AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/05/2023 | 11/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN STUART COLES | Mar 1976 | British | Director | 2015-05-28 | CURRENT |
| PETER DRAKE JARMAN | May 1958 | British | Director | 2015-05-28 | CURRENT |
| MR RUPERT CHARLES THOMAS SHELDON | Mar 1969 | British | Director | 2015-05-28 | CURRENT |
| MR RAYMOND JOHN STEWART PALMER | Nov 1947 | British | Director | 2015-05-28 | CURRENT |
| MR CHRISTOPHER JAMES BUTTON | Dec 1974 | British | Director | 2015-05-28 | CURRENT |
| CHARLES ALEXANDER ALLEN | Aug 1981 | British | Director | 2022-07-01 | CURRENT |
| NICHOLAS PETER COOPER | Nov 1957 | British | Director | 2015-05-28 UNTIL 2016-12-20 | RESIGNED |
| MR ALEXANDER DAVID WILLIAM PRICE | Mar 1971 | British | Director | 2015-05-28 UNTIL 2022-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peter Drake Jarman | 2016-04-06 | 5/1958 | London | Ownership of shares 25 to 50 percent |
| Chadacre Hill Properties Limited | 2016-04-06 | Great Shelford Cambridge | Voting rights 25 to 50 percent | |
| New Maltpark Limited | 2016-04-06 | Cambridge Cambs | Voting rights 25 to 50 percent | |
| Benjamin Stuart Coles | 2016-04-06 | 3/1976 | Cambridge Cambs | Ownership of shares 25 to 50 percent |
| Fiera Real Estate Uk Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |