WRP MANAGEMENT LIMITED
CSC HIGH STREET LIMITED BRAEHEAD PARK LIMITED HACKREMCO (NO.1747) LIMITED

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Company number 04104513
Status Active
Incorporation Date 9 November 2000
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, SW1H 0BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Director's details changed for Mr Hugh Michael Ford on 31 March 2017; Appointment of Mrs Barbara Gibbes as a director on 16 January 2017; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of WRP MANAGEMENT LIMITED are www.wrpmanagement.co.uk, and www.wrp-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wrp Management Limited is a Private Limited Company. The company registration number is 04104513. Wrp Management Limited has been working since 09 November 2000. The present status of the company is Active. The registered address of Wrp Management Limited is 40 Broadway London Sw1h 0bt. . MARSDEN, Susan is a Secretary of the company. FISCHEL, David Andrew is a Director of the company. FORD, Hugh Michael is a Director of the company. GIBBES, Barbara is a Director of the company. PEREIRA, Trevor is a Director of the company. ROBERTS, Edward Matthew Giles is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ABEL, John George has been resigned. Director AINSLEY, Jonathan Mark has been resigned. Director BADCOCK, Peter Colin has been resigned. Director BARTON, Peter Charles has been resigned. Director BOWYER, Katharine Ann has been resigned. Director BREEDEN, Martin Richard has been resigned. Director CABLE, Richard Malcolm has been resigned. Director CHALDECOTT, Kay Elizabeth has been resigned. Director ELLIS, Martin David has been resigned. Director ELLIS, Martin David has been resigned. Director GRANT, Kathryn Anne has been resigned. Director KIRBY, Caroline has been resigned. Director LESLIE, Douglas Ross has been resigned. Director PEREIRA, Trevor has been resigned. Director SMITH, Aidan Christopher has been resigned. Director WARDLE, Philip Duncan has been resigned. Director WEIR, Peter has been resigned. Director WOODHOUSE, Loraine has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 06 December 2000
Director
FISCHEL, David Andrew
Appointed Date: 06 December 2000
67 years old
Director
FORD, Hugh Michael
Appointed Date: 03 November 2011
58 years old
Director
GIBBES, Barbara
Appointed Date: 16 January 2017
50 years old
Director
PEREIRA, Trevor
Appointed Date: 13 August 2010
59 years old
Director
ROBERTS, Edward Matthew Giles
Appointed Date: 13 August 2010
62 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 06 December 2000
Appointed Date: 09 November 2000
Director
ABEL, John George
Resigned: 30 September 2005
Appointed Date: 06 December 2000
81 years old
Director
AINSLEY, Jonathan Mark
Resigned: 31 March 2009
Appointed Date: 01 March 2007
60 years old
Director
BADCOCK, Peter Colin
Resigned: 21 October 2005
Appointed Date: 06 December 2000
81 years old
Director
BARTON, Peter Charles
Resigned: 12 September 2006
Appointed Date: 23 June 2004
65 years old
Director
BOWYER, Katharine Ann
Resigned: 30 September 2016
Appointed Date: 17 September 2014
56 years old
Director
BREEDEN, Martin Richard
Resigned: 31 March 2009
Appointed Date: 01 March 2007
58 years old
Director
CABLE, Richard Malcolm
Resigned: 31 October 2008
Appointed Date: 06 December 2000
66 years old
Director
CHALDECOTT, Kay Elizabeth
Resigned: 30 September 2011
Appointed Date: 06 December 2000
63 years old
Director
ELLIS, Martin David
Resigned: 31 December 2015
Appointed Date: 13 August 2010
61 years old
Director
ELLIS, Martin David
Resigned: 31 March 2009
Appointed Date: 11 October 2005
61 years old
Director
GRANT, Kathryn Anne
Resigned: 31 March 2009
Appointed Date: 01 March 2007
52 years old
Director
KIRBY, Caroline
Resigned: 17 October 2011
Appointed Date: 11 October 2005
57 years old
Director
LESLIE, Douglas Ross
Resigned: 27 March 2001
Appointed Date: 06 December 2000
78 years old
Director
PEREIRA, Trevor
Resigned: 31 March 2009
Appointed Date: 13 November 2007
59 years old
Director
SMITH, Aidan Christopher
Resigned: 31 March 2008
Appointed Date: 03 May 2001
66 years old
Director
WARDLE, Philip Duncan
Resigned: 09 June 2008
Appointed Date: 01 March 2007
62 years old
Director
WEIR, Peter
Resigned: 17 September 2014
Appointed Date: 03 November 2011
60 years old
Director
WOODHOUSE, Loraine
Resigned: 18 June 2010
Appointed Date: 03 November 2008
56 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 06 December 2000
Appointed Date: 09 November 2000

Persons With Significant Control

Intu Shopping Centres Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WRP MANAGEMENT LIMITED Events

18 Apr 2017
Director's details changed for Mr Hugh Michael Ford on 31 March 2017
18 Jan 2017
Appointment of Mrs Barbara Gibbes as a director on 16 January 2017
10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
03 Oct 2016
Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016
01 Oct 2016
Full accounts made up to 31 December 2015
...
... and 107 more events
13 Dec 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/12/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Dec 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/12/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Dec 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/12/00
06 Dec 2000
Company name changed hackremco (no.1747) LIMITED\certificate issued on 06/12/00
09 Nov 2000
Incorporation

WRP MANAGEMENT LIMITED Charges

4 December 2013
Charge code 0410 4513 0003
Delivered: 13 December 2013
Status: Satisfied on 8 January 2015
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: L/H land k/a 3 charter place watford t/no:HD135344…
20 December 2012
Supplemental deed of charge
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: F/H land k/a 63-67 high street watford, t/no HD179702. L/h…
6 August 2007
Deed of release and substitution
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: F/H parkview house victoria road south chelmsford t/n…

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