This company is commonly known as Wrenstar Properties Limited. The company was founded 38 years ago and was given the registration number 01934173. The firm's registered office is in LONDON. You can find them at 147 Station Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | WRENSTAR PROPERTIES LIMITED |
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Company Number | : | 01934173 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 July 1985 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 147 Station Road, London, E4 6AG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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24, High Street, Charing, Ashford, England, TN27 0HX | Director | 16 March 2021 | Active |
Glenhill, Headcorn Road, Grafty Green, ME17 2AS | Secretary | 15 June 2000 | Active |
Creek Lodge, Ford Lane, Alresford, CO7 8BE | Secretary | - | Active |
1 Dale Close, Elmstead, Colchester, CO7 7YJ | Secretary | 09 August 1999 | Active |
Rose Cottage, Pynest Green Lane,High Beech, Waltham Abbey, EN9 3QN | Director | - | Active |
147, Station Road, London, E4 6AG | Director | - | Active |
Mrs Jenni Rogers | ||
Notified on | : | 18 April 2024 |
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Status | : | Active |
Date of birth | : | May 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 24, High Street, Ashford, England, TN27 0HX |
Nature of control | : |
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Mr Christopher Lynch | ||
Notified on | : | 16 March 2021 |
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Status | : | Active |
Date of birth | : | November 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 147, Station Road, London, United Kingdom, E4 6AG |
Nature of control | : |
|
Mr Michael Howard Lynch | ||
Notified on | : | 13 December 2016 |
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Status | : | Active |
Date of birth | : | December 1938 |
Nationality | : | British |
Address | : | 147, Station Road, London, E4 6AG |
Nature of control | : |
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Date | Category | Description | |
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2024-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
2024-04-22 | Officers | Change person director company with change date. | Download |
2024-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
2024-04-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-04-18 | Officers | Termination director company with name termination date. | Download |
2024-04-18 | Officers | Appoint person director company with name date. | Download |
2024-04-18 | Officers | Appoint person director company with name date. | Download |
2023-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-22 | Address | Change registered office address company with date old address new address. | Download |
2022-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-17 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2021-03-16 | Persons with significant control | Notification of a person with significant control statement. | Download |
2021-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-16 | Officers | Termination director company with name termination date. | Download |
2021-03-16 | Officers | Appoint person director company with name date. | Download |
2021-03-16 | Officers | Termination secretary company with name termination date. | Download |
2021-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
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