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WREN HOUSE LONDON LIMITED

WREN HOUSE LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWREN HOUSE LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06971714
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WREN HOUSE LONDON LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WREN HOUSE LONDON LIMITED located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WREN HOUSE LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for WREN HOUSE LONDON LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for WREN HOUSE LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    		2 pagesAA

    Confirmation statement made on Jul 24, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 24, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 24, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 24, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 24, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 24, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 24, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 24, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 24, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Charles William Vaughan-Jones as a director on Jul 22, 2016

    		2 pagesAP01

    Termination of appointment of Samantha Coetzer as a director on Jul 22, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on Aug 03, 2015

    		1 pagesAD01

    Annual return made up to Jul 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WREN HOUSE LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAUGHAN-JONES, Charles William
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomBritishCompany Director16685260002
    COETZER, Samantha
    St John Street
    EC1V 4PW London
    145-157
    England
    		Director
    St John Street
    EC1V 4PW London
    145-157
    England
    		United KingdomBritishAdministrator180722060001
    KOE, Adrian Michael
    St John Street
    EC1V 4PY London
    145-157
    United Kingdom
    		Director
    St John Street
    EC1V 4PY London
    145-157
    United Kingdom
    		United KingdomBritishDirector134539670001
    WESTCO DIRECTORS LTD
    Floor
    145-157 St John Street
    EC1V 4PY London
    2nd
    United Kingdom
    		Director
    Floor
    145-157 St John Street
    EC1V 4PY London
    2nd
    United Kingdom
    		97038680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WREN HOUSE LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles William Vaughan-Jones
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Jul 24, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0