WRENBRIDGE (BARNET PROJECT MANAGEMENT) LIMITED
Overview
| Company Name | WRENBRIDGE (BARNET PROJECT MANAGEMENT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09613150 |
| 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 (BARNET PROJECT MANAGEMENT) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WRENBRIDGE (BARNET PROJECT MANAGEMENT) LIMITED located?
| Registered Office Address | Third Floor Queensberry House 3 Old Burlington Street W1S 3AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WRENBRIDGE (BARNET PROJECT MANAGEMENT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for WRENBRIDGE (BARNET PROJECT MANAGEMENT) 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 | 2 pages | DS01 | ||
Director's details changed for Mr. Raymond John Stewart Palmer on Nov 14, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Drake Jarman on Nov 14, 2023 | 2 pages | CH01 | ||
Change of details for Peter Drake Jarman as a person with significant control on Nov 14, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Benjamin Stuart Coles on Nov 14, 2023 | 2 pages | CH01 | ||
Change of details for Benjamin Stuart Coles as a person with significant control on Nov 14, 2023 | 2 pages | PSC04 | ||
Change of details for Benjamin Stuart Coles as a person with significant control on Oct 27, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Termination of appointment of Alexander David William Price as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Appointment of Charles Alexander Allen as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Director's details changed for Mr Christopher James Button on Jun 05, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin Stuart Coles on Jun 05, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Rupert Charles Thomas Sheldon on Jun 05, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Drake Jarman on Jun 05, 2020 | 2 pages | CH01 | ||
Change of details for Peter Drake Jarman as a person with significant control on Jun 05, 2020 | 2 pages | PSC04 | ||
Change of details for Palmer Capital Partners Limited as a person with significant control on Jun 05, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on May 28, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from Time & Life Building/1 Bruton Street London W1J 6TL United Kingdom to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE on Dec 22, 2019 | 1 pages | AD01 | ||
Who are the officers of WRENBRIDGE (BARNET PROJECT MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Charles Alexander | Director | Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom | United Kingdom | British | Director | 297758650001 | ||||
| BUTTON, Christopher James | Director | Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom | United Kingdom | British | Director | 124286730002 | ||||
| COLES, Benjamin Stuart | Director | Station Road, Great Shelford, CB22 5LD Cambridge Mill House Mill Court Cambs United Kingdom | England | British | Chartered Surveyor | 120079020012 | ||||
| JARMAN, Peter Drake | Director | Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom | England | British | Architect | 17165340003 | ||||
| PALMER, Raymond John Stewart, Mr. | Director | Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom | United Kingdom | British | Director | 75286170012 | ||||
| SHELDON, Rupert Charles Thomas | Director | Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom | United Kingdom | British | Property Company Director | 110093600003 | ||||
| COOPER, Nicholas Peter | Director | 1 Bruton Street W1J 6TL London Time & Life Building United Kingdom | United Kingdom | British | Chartered Surveyor | 28884550002 | ||||
| PRICE, Alexander David William | Director | Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom | United Kingdom | British | Director | 76405270007 |
Who are the persons with significant control of WRENBRIDGE (BARNET PROJECT MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Benjamin Stuart Coles | Apr 06, 2016 | Station Road, Great Shelford, CB22 5LD Cambridge Mill House Mill Court Cambs United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Peter Drake Jarman | Apr 06, 2016 | Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Fiera Real Estate Uk Limited | Apr 06, 2016 | Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom | No | ||||||||||
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Natures of Control
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| New Maltpark Limited | Apr 06, 2016 | Station Road, Great Shelford, CB22 5LD Cambridge Mill House Mill Court Cambs | No | ||||||||||
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Natures of Control
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| Chadacre Hill Properties Limited | Apr 06, 2016 | Station Road CB22 5LD Great Shelford Mill House Mill Court Cambridge | 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