Wrp Management LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
HACKREMCO (NO.1747) LIMITED
BRAEHEAD PARK LIMITED
CSC HIGH STREET LIMITED
Company type Private Limited Company , Active Company Number 04104513 Record last updated Tuesday, May 21, 2024 7:41:46 AM UTC Official Address 40 Broadway London Sw1h0bt St James's There are 380 companies registered at this street
Postal Code SW1H0BT Sector Other letting and operating of own or leased real estate
Visits Searches Document Type Publication date Download link Registry May 16, 2024 Two appointments: 2 men Registry May 8, 2024 Resignation of 3 people: one Director (a man) Registry Dec 1, 2020 Two appointments: 2 men Registry Dec 1, 2020 Resignation of one Director (a man) Registry Nov 19, 2020 Resignation of 3 people: one Director (a man) Registry Oct 15, 2020 Resignation of 2 people: one Secretary (a woman) Registry Oct 15, 2020 Appointment of a person as Secretary Registry Aug 27, 2020 Appointment of a man as Director and Company Director Registry Apr 15, 2020 Resignation of 6 people: one Director (a man) Registry Apr 15, 2020 Appointment of a person as Secretary Registry Jan 31, 2020 Resignation of 2 people: one Director (a man) Registry Aug 16, 2019 Resignation of one Director (a woman) Registry Jun 28, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Jun 28, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Jun 10, 2019 Appointment of a man as Director and Accountant Registry Apr 26, 2019 Resignation of one Director (a man) Registry Sep 4, 2018 Six appointments: 2 women and 4 men,: 2 women and 4 men Financials Sep 30, 2017 Annual accounts Registry Apr 18, 2017 Change of particulars for director Registry Jan 18, 2017 Appointment of a person as Director Registry Jan 16, 2017 Appointment of a woman Registry Nov 10, 2016 Confirmation statement made , with updates Registry Oct 3, 2016 Resignation of one Director Financials Oct 1, 2016 Annual accounts Registry Sep 30, 2016 Resignation of a woman Registry Apr 22, 2016 Resignation of one Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Dec 31, 2015 Resignation of one Project Manager and one Director (a man) Registry Dec 3, 2015 Annual return Financials Oct 9, 2015 Annual accounts Registry Jan 8, 2015 Statement of release / cease from charge / whole both / charge no 29 Registry Jan 8, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Dec 8, 2014 Annual return Financials Oct 8, 2014 Annual accounts Registry Sep 23, 2014 Appointment of a person as Director Registry Sep 23, 2014 Resignation of one Director Registry Sep 17, 2014 Appointment of a woman Registry Dec 13, 2013 Registration of a charge / charge code Registry Dec 6, 2013 Annual return Financials Sep 30, 2013 Annual accounts Registry Jan 4, 2013 Mortgage Registry Nov 13, 2012 Annual return Financials Oct 3, 2012 Annual accounts Registry May 25, 2012 Change of particulars for director Registry Dec 7, 2011 Annual return Registry Dec 7, 2011 Appointment of a person as Director Registry Nov 23, 2011 Appointment of a person as Director 2618711... Registry Nov 3, 2011 Two appointments: 2 men Registry Oct 28, 2011 Resignation of one Director Registry Oct 17, 2011 Resignation of a woman Registry Oct 14, 2011 Resignation of one Director Registry Sep 30, 2011 Resignation of a woman Financials Sep 14, 2011 Annual accounts Registry Jun 30, 2011 Change of particulars for secretary Registry Nov 11, 2010 Annual return Registry Sep 15, 2010 Appointment of a person as Director Registry Sep 9, 2010 Appointment of a person as Director 1688735... Registry Sep 9, 2010 Appointment of a person as Director Registry Aug 13, 2010 Three appointments: 3 men Registry Jul 5, 2010 Resignation of one Director Registry Jul 5, 2010 Resignation of one Director 2641546... Registry Jul 2, 2010 Resignation of one Director Financials Jun 22, 2010 Annual accounts Registry Jun 18, 2010 Resignation of a woman Registry Nov 23, 2009 Annual return Registry Oct 8, 2009 Change of particulars for director Registry Oct 8, 2009 Change of particulars for director 2628152... Registry Oct 8, 2009 Change of particulars for director Registry Oct 8, 2009 Change of particulars for director 2628146... Registry Oct 8, 2009 Change of particulars for secretary Registry Oct 8, 2009 Change of particulars for secretary 2628133... Financials Sep 4, 2009 Annual accounts Registry Apr 8, 2009 Resignation of a person Registry Apr 8, 2009 Resignation of a person 2597318... Registry Apr 8, 2009 Resignation of a person Registry Apr 8, 2009 Resignation of a person 2597317... Registry Apr 8, 2009 Resignation of a person Registry Mar 31, 2009 Resignation of 5 people: one Chartered Surveyor, one Project Manager and one Director (a man) Registry Jan 19, 2009 Declaration that part of the property or undertaking charges Registry Dec 10, 2008 Resignation of a person Registry Dec 3, 2008 Annual return Registry Nov 13, 2008 Appointment of a person Registry Nov 5, 2008 Resolution Registry Nov 3, 2008 Appointment of a woman Registry Oct 31, 2008 Resignation of one Chartered Surveyor and one Director (a man) Financials Sep 3, 2008 Annual accounts Registry Jul 29, 2008 Resignation of a person Registry Jun 9, 2008 Resignation of one Chartered Surveyor and one Director (a man) Registry Jun 9, 2008 Notice of change of directors or secretaries or in their particulars Registry Apr 9, 2008 Resignation of a person Registry Mar 31, 2008 Resignation of one Chartered Accountant and one Director (a man) Registry Feb 19, 2008 Memorandum of association Registry Dec 11, 2007 Appointment of a person Registry Dec 3, 2007 Annual return Registry Nov 13, 2007 Appointment of a man as Director Registry Aug 8, 2007 Particulars of a mortgage or charge Financials Jul 23, 2007 Annual accounts Registry Mar 16, 2007 Appointment of a person Registry Mar 16, 2007 Appointment of a person 1880139... Registry Mar 16, 2007 Appointment of a person
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