WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED was incorporated 11 years ago on 08/04/2013 and has the registered number: 08478917. The accounts status is FULL and accounts are next due on 30/09/2024.

WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 GRESHAM STREET
LONDON
EC2V 7AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ROSLYN JANE KELLY Jul 1972 Irish Director 2020-02-11 CURRENT
MR BADER ALQATTAN Oct 1984 Kuwaiti Director 2020-08-30 CURRENT
MR ABDULMOHSIN ALMUKHAIZEEM Jul 1979 Kuwaiti Director 2024-03-06 CURRENT
MS NADIA RASHEED AL-SHARHAN Feb 1979 Kuwaiti Director 2014-06-11 CURRENT
AHMAD AYA AL-HAMAD Apr 1972 British,Kuwaiti Director 2020-02-11 CURRENT
MS HANAN AL-FARES Dec 1982 Kuwaiti Director 2020-02-11 CURRENT
MS SHARON KAUR JOHAL Nov 1976 British Director 2013-04-08 UNTIL 2017-01-01 RESIGNED
MR CHRISTOPHER JAMES ELLIOTT May 1950 British Director 2020-02-11 UNTIL 2020-08-04 RESIGNED
IAN JAMES DENNIS Feb 1952 British Director 2013-04-08 UNTIL 2020-02-11 RESIGNED
MS ALIAH ALTAMEEMI Jun 1972 Kuwaiti Director 2020-08-30 UNTIL 2024-03-05 RESIGNED
MR HUSSAIN AL-HALABI May 1973 Kuwaiti Director 2017-05-12 UNTIL 2020-08-30 RESIGNED
MR. BADER AJEEL AL-AJEEL Mar 1961 Kuwaiti Director 2014-06-11 UNTIL 2017-05-12 RESIGNED
MR JAMES MACDONALD STUART Sep 1968 British Director 2017-01-01 UNTIL 2020-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Kuwait Investment Authority 2016-04-06 Kuwait City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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