Menna Overview
Here’s a quick overview of WRP MANAGEMENT LIMITED 👀 — a London based business that started in 2000.
WRP MANAGEMENT LIMITED
- Company statusactive
- Company No04104513
- Age24 years 9 months Incorporated 9 November 2000
- Officers5
Address
5 Churchill Place, 10th Floor, London, E14 5HU, England
WRP MANAGEMENT LIMITED is an active company incorporated on 9 November 2000 and based in London, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 27 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Apr 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Apr 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Apr 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Apr 2024
Statement Of Companys Objects
1 Year Ago on 21 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Apr 2024
Memorandum Articles
1 Year Ago on 14 Apr 2024
Resolution
1 Year Ago on 14 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Jul 2022
Mortgage Charge Part Release With Charge Number
3 Years Ago on 28 Jan 2022
Mortgage Charge Part Release With Charge Number
3 Years Ago on 28 Jan 2022
Confirmation Statement With Updates
3 Years Ago on 02 Dec 2021
Notification Of A Person With Significant Control
3 Years Ago on 02 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | corporate secretary | 15 Oct 2020 | |
| HARRIS, Christopher Bryan | director | May 1968 | 16 May 2024 |
| LURIE, Jonathan Matthew | director | May 1976 | 08 May 2024 |
| TONCKENS, Jacob Lunsingh | director | Jul 1962 | 08 May 2024 |
| WILLIAMS, Peter Wodehouse | director | Dec 1953 | 16 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sgs 2020 Limited | 28 Jun 2019 | |
| Intu Shopping Centres Plc | 06 Apr 2016 |
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ROBSON, Neil Jonathan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WRP MANAGEMENT LIMITED 👀 — a London based business that started in 2000.