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Wrigley Ronan Property Ltd, W6 7RE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WRIGLEY RONAN PROPERTY LTD

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

This company is commonly known as Wrigley Ronan Property Ltd. The company was founded 5 years ago and was given the registration number 11533351. The firm's registered office is in LONDON. You can find them at 36 Poplar Grove, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WRIGLEY RONAN PROPERTY LTD
Company Number:11533351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:36 Poplar Grove, London, England, W6 7RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Birkbeck Road, London, England, W3 6BQ

Director01 January 2020Active
25, Cardross Street, London, England, W6 0DP

Director23 August 2018Active
36, Poplar Grove, London, England, W6 7RE

Director23 August 2018Active

People with Significant Control

Mr Henry Edward Landon
Notified on:20 September 2020
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:39, Birkbeck Road, London, England, W3 6BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Jan Galwey Ronan
Notified on:23 August 2018
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:36, Poplar Grove, London, England, W6 7RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Edward Giles Tremayne Wrigley
Notified on:23 August 2018
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:25, Cardross Street, London, England, W6 0DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Change of name

Certificate change of name company.

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-11-24Confirmation statement

Confirmation statement with no updates.

Download
2023-05-17Accounts

Accounts with accounts type total exemption full.

Download
2022-11-25Confirmation statement

Confirmation statement with no updates.

Download
2022-08-11Officers

Change person director company with change date.

Download
2022-08-11Persons with significant control

Change to a person with significant control.

Download
2022-08-11Persons with significant control

Change to a person with significant control.

Download
2022-08-11Officers

Change person director company with change date.

Download
2022-08-11Address

Change registered office address company with date old address new address.

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2022-08-11Persons with significant control

Notification of a person with significant control.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2021-11-23Confirmation statement

Confirmation statement with updates.

Download
2021-03-19Accounts

Accounts with accounts type total exemption full.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-04-03Accounts

Accounts with accounts type total exemption full.

Download
2020-03-30Officers

Appoint person director company with name date.

Download
2020-03-18Confirmation statement

Confirmation statement with updates.

Download
2019-09-05Confirmation statement

Confirmation statement with updates.

Download
2019-05-01Officers

Termination director company with name termination date.

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2019-05-01Persons with significant control

Cessation of a person with significant control.

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2019-05-01Address

Change registered office address company with date old address new address.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

Download
2018-08-23Incorporation

Incorporation company.

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