Company information:
Wrenbridge (Barnet Project Management) Limited (No: 09613150)
Address: THIRD FLOOR QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 28-May-2015
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 06-Nov-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: CHARLES ALEXANDER ALLEN ( DOB: Aug-1981 From: Jul-2022 )
Current Director: CHRISTOPHER JAMES BUTTON ( DOB: Dec-1974 From: May-2015 )
Current Director: BENJAMIN STUART COLES ( DOB: Mar-1976 From: May-2015 )
Current Director: BENJAMIN STUART COLES ( DOB: Mar-1976 From: May-2015 )
Current Director: PETER DRAKE JARMAN ( DOB: May-1958 From: May-2015 )
Current Director: PETER DRAKE JARMAN ( DOB: May-1958 From: May-2015 )
Current Director: PETER DRAKE JARMAN ( DOB: May-1958 From: May-2015 )
Current Director: RAYMOND JOHN STEWART PALMER ( DOB: Nov-1947 From: May-2015 )
Current Director: RAYMOND JOHN STEWART PALMER ( DOB: Nov-1947 From: May-2015 )
Current Director: RAYMOND JOHN STEWART PALMER ( DOB: Nov-1947 From: May-2015 )
Current Director: RUPERT CHARLES THOMAS SHELDON ( DOB: Mar-1969 From: May-2015 )
Resigned Director: NICHOLAS PETER COOPER ( DOB: Nov-1957 From: May-2015 To: Dec-2016 )
Resigned Director: ALEXANDER DAVID WILLIAM PRICE ( DOB: Mar-1971 From: May-2015 To: Jul-2022 )
Persons of Significant Control:
Fiera Real Estate Uk Limited, Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Chadacre Hill Properties Limited, Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
New Maltpark Limited, Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Benjamin Stuart Coles, Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Peter Drake Jarman, Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)