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 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
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 |