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WRENBRIDGE (IFFLEY ROAD PROJECT MANAGEMENT) LIMITED

Dissolved London

Development of building projects

Development of building projects
W

WRENBRIDGE (IFFLEY ROAD PROJECT MANAGEMENT) LIMITED

Development of building projects

Founded 31 Jul 2014 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted 11 Dec 2015
Confirmation Statement Submitted 11 Aug 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Time & Life Building/1 Bruton Street London W1J 6TL

Credit Report

Discover WRENBRIDGE (IFFLEY ROAD PROJECT MANAGEMENT) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 2 resigned
Status
Alexander David William PriceDirectorBritishUnited Kingdom5431 Jul 2014Active
Benjamin Stuart ColesDirectorBritishUnited Kingdom4931 Jul 2014Active
Christopher James ButtonDirectorBritishUnited Kingdom5131 Jul 2014Active
Peter Drake JarmanDirectorBritishEngland6731 Jul 2014Active
Raymond John Stewart PalmerDirectorBritishUnited Kingdom7831 Jul 2014Active

Shareholders

Shareholders (3)

Palmer Capital Partners Limited
33.3%
111 Aug 2016
Mr Peter Drake Jarman
33.3%
111 Aug 2016
Mr Benjamin Stuart Coles
33.3%
111 Aug 2016

Persons with Significant Control

Persons with Significant Control (5)

5 Active

New Maltpark Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Palmer Capital Partners Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Peter Drake Jarman

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Significant Influence Or Control

Benjamin Stuart Coles

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Chadacre Hill Properties Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

CHADACRE HILL PROPERTIES LIMITED united kingdom
FIERA REAL ESTATE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEW MALTPARK LIMITED united kingdom
FIERA PROPERTIES (EUROPE) LIMITED united kingdom
WRENBRIDGE (IFFLEY ROAD PROJECT MANAGEMENT) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 May 2017GazetteGazette Dissolved CompulsoryView(1 page)
7 Mar 2017GazetteGazette Notice CompulsoryView(1 page)
8 Jan 2017OfficersTermination of Nicholas Peter Cooper as director on 2016-12-20View(2 pages)
11 Aug 2016Confirmation StatementConfirmation statement made on 2016-07-31 with updatesView(10 pages)
11 Dec 2015AccountsAnnual accounts made up to 2015-03-31View(4 pages)
23 May 2017 Gazette

Gazette Dissolved Compulsory

View Document(1 page)
7 Mar 2017 Gazette

Gazette Notice Compulsory

View Document(1 page)
8 Jan 2017 Officers

Termination of Nicholas Peter Cooper as director on 2016-12-20

View Document(2 pages)
11 Aug 2016 Confirmation Statement

Confirmation statement made on 2016-07-31 with updates

View Document(10 pages)
11 Dec 2015 Accounts

Annual accounts made up to 2015-03-31

View Document(4 pages)

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

8 years ago on 23 May 2017

Gazette Notice Compulsory

8 years ago on 7 Mar 2017

Termination of Nicholas Peter Cooper as director on 2016-12-20

9 years ago on 8 Jan 2017

Confirmation statement made on 2016-07-31 with updates

9 years ago on 11 Aug 2016

Annual accounts made up to 2015-03-31

10 years ago on 11 Dec 2015