Wrp Management LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- 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
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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 519 companies registered at this street |
| Locality | St James'slondon |
| Region | WestminsterLondon, England |
| 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 | |
