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WRENBRIDGE (BELVEDERE 2 PROJECT MANAGEMENT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wrenbridge (belvedere 2 Project Management) Limited. The company was founded 9 years ago and was given the registration number 09834470. The firm's registered office is in LONDON. You can find them at Third Floor Queensberry House, 3 Old Burlington Street, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:WRENBRIDGE (BELVEDERE 2 PROJECT MANAGEMENT) LIMITED
Company Number:09834470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE

Director01 July 2022Active
Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE

Director21 October 2015Active
Mill House, Mill Court, Great Shelford, Cambridge, United Kingdom, CB22 5LD

Director21 October 2015Active
Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE

Director21 October 2015Active
Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE

Director21 October 2015Active
Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE

Director21 October 2015Active
Time & Life Building, 1 Bruton Street, London, United Kingdom, W1J 6TL

Director21 October 2015Active
Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE

Director21 October 2015Active

People with Significant Control

Mr Benjamin Stuart Coles
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:Mill House Mill Court, Station Road,, Cambridge, United Kingdom, CB22 5LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Drake Jarman
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:Third Floor, Queensberry House, London, United Kingdom, W1S 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Fiera Real Estate Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Third Floor, Queensberry House, London, United Kingdom, W1S 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Chadacre Hill Properties Limited
Notified on:06 April 2016
Status:Active
Address:Mill House Mill Court, Station Road, Great Shelford, CB22 5LD
Nature of control:
  • Voting rights 25 to 50 percent
New Maltpark Limited
Notified on:06 April 2016
Status:Active
Address:Mill House Mill Court, Station Road,, Cambridge, CB22 5LD
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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