WRENBRIDGE (BELVEDERE 2 PROJECT MANAGEMENT) LIMITED
LONDON

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Company number 09834470
Status Active
Incorporation Date 21 October 2015
Company Type Private Limited Company
Address TIME & LIFE BUILDING/1, BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration six events have happened. The last three records are Termination of appointment of Nicholas Peter Cooper as a director on 20 December 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WRENBRIDGE (BELVEDERE 2 PROJECT MANAGEMENT) LIMITED are www.wrenbridgebelvedere2projectmanagement.co.uk, and www.wrenbridge-belvedere-2-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Wrenbridge Belvedere 2 Project Management Limited is a Private Limited Company. The company registration number is 09834470. Wrenbridge Belvedere 2 Project Management Limited has been working since 21 October 2015. The present status of the company is Active. The registered address of Wrenbridge Belvedere 2 Project Management Limited is Time Life Building 1 Bruton Street London United Kingdom W1j 6tl. . BUTTON, Christopher James is a Director of the company. COLES, Benjamin Stuart is a Director of the company. JARMAN, Peter Drake is a Director of the company. PALMER, Raymond John Stewart is a Director of the company. PRICE, Alexander David William is a Director of the company. SHELDON, Rupert Charles Thomas is a Director of the company. Director COOPER, Nicholas Peter has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
BUTTON, Christopher James
Appointed Date: 21 October 2015
50 years old
Director
COLES, Benjamin Stuart
Appointed Date: 21 October 2015
49 years old
Director
JARMAN, Peter Drake
Appointed Date: 21 October 2015
67 years old
Director
PALMER, Raymond John Stewart
Appointed Date: 21 October 2015
77 years old
Director
PRICE, Alexander David William
Appointed Date: 21 October 2015
54 years old
Director
SHELDON, Rupert Charles Thomas
Appointed Date: 21 October 2015
56 years old

Resigned Directors

Director
COOPER, Nicholas Peter
Resigned: 20 December 2016
Appointed Date: 21 October 2015
67 years old

Persons With Significant Control

Benjamin Stuart Coles
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Drake Jarman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
New Maltpark Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Palmer Capital Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Chadacre Hill Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WRENBRIDGE (BELVEDERE 2 PROJECT MANAGEMENT) LIMITED Events

08 Jan 2017
Termination of appointment of Nicholas Peter Cooper as a director on 20 December 2016
01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Oct 2015
Appointment of Nicholas Peter Cooper as a director on 21 October 2015
22 Oct 2015
Current accounting period shortened from 31 October 2016 to 31 March 2016
21 Oct 2015
Incorporation
Statement of capital on 2015-10-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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