This company is commonly known as Wrp Management Limited. The company was founded 23 years ago and was given the registration number 04104513. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, 10th Floor, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | WRP MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04104513 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Churchill Place, 10th Floor, London, England, E14 5HU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Corporate Secretary | 15 October 2020 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 01 December 2020 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 01 December 2020 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 27 August 2020 | Active |
| 40 Broadway, London, SW1H 0BT | Secretary | 06 December 2000 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 09 November 2000 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Corporate Secretary | 15 April 2020 | Active |
| 9 Hutton Gate, Hutton Mount, Brentwood, CM13 2XA | Director | 06 December 2000 | Active |
| 4 Locke Road, Liphook, GU30 7DQ | Director | 01 March 2007 | Active |
| 40 Broadway, London, SW1H 0BT | Director | 10 June 2019 | Active |
| Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, TN17 2LE | Director | 06 December 2000 | Active |
| Warren House, Shire Lane, Chorleywood, WD3 5NH | Director | 23 June 2004 | Active |
| 40 Broadway, London, SW1H 0BT | Director | 17 September 2014 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 04 September 2018 | Active |
| 21 Bramley Road, Cheam, SM2 7LR | Director | 01 March 2007 | Active |
| The Old Smithy, 47 Peterborough Road, Castor, Peterborough, United Kingdom, PE5 7AX | Director | 06 December 2000 | Active |
| 40 Broadway, London, SW1H 0BT | Director | 06 December 2000 | Active |
| 40 Broadway, London, SW1H 0BT | Director | 16 August 2019 | Active |
| 40 Broadway, London, SW1H 0BT | Director | 13 August 2010 | Active |
| Netherby, Lower Pond Street Duddenhoe End, Saffron Walden, CB11 4UP | Director | 11 October 2005 | Active |
| 40 Broadway, London, SW1H 0BT | Director | 06 December 2000 | Active |
| Intu Properties Plc, 40 Broadway, London, United Kingdom, SW1H 0BT | Director | 04 September 2018 | Active |
| 40 Broadway, London, SW1H 0BT | Director | 03 November 2011 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 January 2017 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 04 September 2018 | Active |
| The White Lodge, 16 Fir Grange Avenue, Weybridge, KT13 9AR | Director | 01 March 2007 | Active |
| 40 Broadway, London, SW1H 0BT | Director | 16 August 2019 | Active |
| 40 Broadway, London, SW1H 0BT | Director | 11 October 2005 | Active |
| 8 Faircourt, 113-115 Haverstock Hill, London, NW3 4RY | Director | 06 December 2000 | Active |
| 40 Broadway, London, SW1H 0BT | Director | 13 August 2010 | Active |
| 42 Castle Road, Camberley, GU15 2DS | Director | 13 November 2007 | Active |
| 40 Broadway, London, SW1H 0BT | Director | 13 August 2010 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 04 September 2018 | Active |
| 40 Broadway, London, SW1H 0BT | Director | 04 September 2018 | Active |
| 50 Wavendon Avenue, Chiswick, London, W4 4NS | Director | 03 May 2001 | Active |
| Sgs 2020 Limited | ||
| Notified on | : | 28 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Churchill Place, London, England, E14 5HU |
| Nature of control | : |
|
| Intu Shopping Centres Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40, Broadway, London, England, SW1H 0BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-28 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2022-01-28 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-03 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-10-29 | Incorporation | Memorandum articles. | Download |
| 2020-10-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-10-15 | Officers | Change person director company with change date. | Download |
| 2020-10-15 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-15 | Officers | Termination secretary company with name termination date. | Download |
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