WRENBRIDGE (BELVEDERE 2 PROJECT MANAGEMENT) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WRENBRIDGE (BELVEDERE 2 PROJECT MANAGEMENT) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WRENBRIDGE (BELVEDERE 2 PROJECT MANAGEMENT) LIMITED was incorporated 8 years ago on 21/10/2015 and has the registered number: 09834470. The accounts status is TOTAL EXEMPTION FULL.
WRENBRIDGE (BELVEDERE 2 PROJECT MANAGEMENT) LIMITED was incorporated 8 years ago on 21/10/2015 and has the registered number: 09834470. The accounts status is TOTAL EXEMPTION FULL.
WRENBRIDGE (BELVEDERE 2 PROJECT MANAGEMENT) LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
THIRD FLOOR QUEENSBERRY HOUSE
LONDON
W1S 3AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2022 | 04/11/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUPERT CHARLES THOMAS SHELDON | Mar 1969 | British | Director | 2015-10-21 | CURRENT |
MR RAYMOND JOHN STEWART PALMER | Nov 1947 | British | Director | 2015-10-21 | CURRENT |
MR BENJAMIN STUART COLES | Mar 1976 | British | Director | 2015-10-21 | CURRENT |
PETER DRAKE JARMAN | May 1958 | British | Director | 2015-10-21 | CURRENT |
MR CHRISTOPHER JAMES BUTTON | Dec 1974 | British | Director | 2015-10-21 | CURRENT |
CHARLES ALEXANDER ALLEN | Aug 1981 | British | Director | 2022-07-01 | CURRENT |
MR ALEXANDER DAVID WILLIAM PRICE | Mar 1971 | British | Director | 2015-10-21 UNTIL 2022-07-01 | RESIGNED |
NICHOLAS PETER COOPER | Nov 1957 | British | Director | 2015-10-21 UNTIL 2016-12-20 | 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 |
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 |
|
New Maltpark Limited | 2016-04-06 | Cambridge Cambs | Voting rights 25 to 50 percent | |
Chadacre Hill Properties Limited | 2016-04-06 | Great Shelford Cambridge | Voting rights 25 to 50 percent |