WRENBRIDGE (BELVEDERE PROJECT MANAGEMENT) LIMITED
THIRD FLOOR QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON W1S 3AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09176500
- Last Updated: 01 Jan 2024
Company Profile
WRENBRIDGE (BELVEDERE PROJECT MANAGEMENT) LIMITED was incorporated on Thursday, August 14, 2014 as a Private Limited Company with registered address in LONDON. WRENBRIDGE (BELVEDERE PROJECT MANAGEMENT) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 1 month and 10 days.
| Name | WRENBRIDGE (BELVEDERE PROJECT MANAGEMENT) LIMITED |
|---|---|
| Company number | 09176500 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET LONDON W1S 3AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Drake Jarman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Benjamin Stuart Coles Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Chadacre Hill Properties Limited Station Road, CB22 5LD |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Fiera Real Estate Uk Limited Queensberry House, 3 Old Burlington Street, W1S 3AE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| New Maltpark Limited Station Road,, Great Shelford,, CB22 5LD |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-268 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
No mortgages have been registered against WRENBRIDGE (BELVEDERE PROJECT MANAGEMENT) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WRENBRIDGE (BELVEDERE PROJECT MANAGEMENT) LIMITED | 14 Aug 2014 |