WRENBRIDGE (CHINGFORD) LIMITED
Overview
| Company Name | WRENBRIDGE (CHINGFORD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07502877 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WRENBRIDGE (CHINGFORD) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WRENBRIDGE (CHINGFORD) LIMITED located?
| Registered Office Address | Time & Life Building 1 Bruton Street Mayfair W1J 6TL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WRENBRIDGE (CHINGFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WRENBRIDGE (SIXFIELDS) LIMITED | Jan 24, 2011 | Jan 24, 2011 |
What are the latest accounts for WRENBRIDGE (CHINGFORD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for WRENBRIDGE (CHINGFORD) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Accounts for a small company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Accounts for a small company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||||||
Director's details changed for Mr Alexander David William Price on Jul 16, 2014 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Accounts for a small company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||||||
Director's details changed for Mr Christopher James Button on Aug 23, 2013 | 3 pages | CH01 | ||||||||||||||
Annual return made up to Jan 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||||||
Appointment of Mr Christopher James Button as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jan 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Current accounting period extended from Mar 31, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed wrenbridge (sixfields) LIMITED\certificate issued on 18/02/11 | 3 pages | CERTNM | ||||||||||||||
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Current accounting period shortened from Jan 31, 2012 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||||||
Who are the officers of WRENBRIDGE (CHINGFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTON, Christopher James | Director | 1 Bruton Street W1J 6TL London Time & Life Building United Kingdom | United Kingdom | British | Director | 124286730002 | ||||
| COLES, Benjamin Stuart | Director | 1 Bruton Street Mayfair W1J 6TL London Time & Life Building | United Kingdom | British | Director | 120079020001 | ||||
| JARMAN, Peter Drake | Director | 1 Bruton Street Mayfair W1J 6TL London Time & Life Building | United Kingdom | British | Director | 17165340002 | ||||
| PALMER, Raymond John Stewart, Mr. | Director | 1 Bruton Street Mayfair W1J 6TL London Time & Life Building | United Kingdom | British | Director | 75286170005 | ||||
| PRICE, Alexander David William | Director | 1 Bruton Street Mayfair W1J 6TL London Time & Life Building | United Kingdom | British | None | 76405270007 | ||||
| SHELDON, Rupert Charles Thomas | Director | 1 Bruton Street Mayfair W1J 6TL London Time & Life Building | United Kingdom | British | Director | 110093600003 |
Who are the persons with significant control of WRENBRIDGE (CHINGFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Palmer Capital Second General Partners Limited | Apr 06, 2016 | 1 Bruton Street W1J 6TL London Time And Life Building | No | ||||||||||
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Natures of Control
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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