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WRP MANAGEMENT LIMITED - 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 04104513
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Churchill Place
- 10th Floor
- London
- E14 5HU
- England 5 Churchill Place, 10th Floor, London, E14 5HU, England UK
Management
- Managing Directors
- TROZZI, Andrea
- JENSEN, Jeremy Michael Jorgen Malherbe
- ROBSON, Neil Jonathan
- Company secretaries
- CSC CORPORATE SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-09
- Age Of Company 2000-11-09 23 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Sgs 2020 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CSC HIGH STREET LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-09
- Annual Return
- Due Date: 2024-12-10
- Last Date: 2023-11-26
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WRP MANAGEMENT LIMITED Company Description
- WRP MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04104513. Its current trading status is "live". It was registered 2000-11-09. It was previously called CSC HIGH STREET LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-09.It can be contacted at 5 Churchill Place .
Get WRP MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wrp Management Limited - 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- 2000-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-04-14) - RESOLUTIONS
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memorandum-articles (2024-04-14) - MA
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statement-of-companys-objects (2024-04-21) - CC04
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-06) - CS01
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accounts-with-accounts-type-full (2023-07-15) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-28) - CS01
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accounts-with-accounts-type-full (2022-07-01) - AA
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mortgage-charge-part-release-with-charge-number (2022-01-28) - MR05
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-20) - MR01
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confirmation-statement-with-updates (2021-12-02) - CS01
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accounts-with-accounts-type-full (2021-11-03) - AA
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notification-of-a-person-with-significant-control (2021-12-02) - PSC02
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cessation-of-a-person-with-significant-control (2021-12-02) - PSC07
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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change-person-director-company-with-change-date (2020-10-15) - CH01
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appoint-corporate-secretary-company-with-name-date (2020-04-24) - AP04
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resolution (2020-09-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-09-25) - AA
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termination-secretary-company-with-name-termination-date (2020-10-15) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-15) - AD01
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-10-15) - AP04
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memorandum-articles (2020-10-29) - MA
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confirmation-statement-with-updates (2020-12-22) - CS01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-27) - AA
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mortgage-satisfy-charge-full (2019-04-08) - MR04
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-04) - MR01
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capital-allotment-shares (2019-07-15) - SH01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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change-person-director-company-with-change-date (2019-10-21) - CH01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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change-person-director-company-with-change-date (2019-10-22) - CH01
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confirmation-statement-with-no-updates (2019-11-26) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-11-16) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
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change-person-director-company-with-change-date (2017-04-18) - CH01
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-no-updates (2017-11-09) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-10) - CS01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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accounts-with-accounts-type-full (2016-10-01) - AA
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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mortgage-charge-whole-release-with-charge-number (2015-01-08) - MR05
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mortgage-satisfy-charge-full (2015-01-08) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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termination-director-company-with-name-termination-date (2014-09-23) - TM01
keyboard_arrow_right 2013
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legacy (2013-01-04) - MG01
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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mortgage-create-with-deed-with-charge-number (2013-12-13) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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change-person-director-company-with-change-date (2012-05-25) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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appoint-person-director-company-with-name (2011-12-07) - AP01
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appoint-person-director-company-with-name (2011-11-23) - AP01
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termination-director-company-with-name (2011-10-28) - TM01
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termination-director-company-with-name (2011-10-14) - TM01
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accounts-with-accounts-type-full (2011-09-14) - AA
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change-person-secretary-company-with-change-date (2011-06-30) - CH03
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-05) - TM01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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termination-director-company-with-name (2010-07-02) - TM01
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appoint-person-director-company-with-name (2010-09-15) - AP01
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accounts-with-accounts-type-full (2010-06-22) - AA
keyboard_arrow_right 2009
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legacy (2009-04-08) - 288b
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-01-19) - 403b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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accounts-with-accounts-type-full (2009-09-04) - AA
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
keyboard_arrow_right 2008
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legacy (2008-07-29) - 288b
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memorandum-articles (2008-02-19) - MEM/ARTS
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legacy (2008-04-09) - 288b
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legacy (2008-06-09) - 288c
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accounts-with-accounts-type-full (2008-09-03) - AA
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resolution (2008-11-05) - RESOLUTIONS
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legacy (2008-11-13) - 288a
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legacy (2008-12-03) - 363a
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legacy (2008-12-10) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-06) - 88(2)R
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legacy (2007-03-16) - 288a
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accounts-with-accounts-type-full (2007-07-23) - AA
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legacy (2007-08-08) - 395
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legacy (2007-12-03) - 363a
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legacy (2007-12-11) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-19) - AA
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legacy (2006-09-27) - 288b
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legacy (2006-11-14) - 288c
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legacy (2006-12-05) - 363a
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resolution (2006-12-28) - RESOLUTIONS
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legacy (2006-09-13) - 288c
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legacy (2006-12-28) - 123
keyboard_arrow_right 2005
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legacy (2005-11-16) - 363a
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legacy (2005-11-11) - 288b
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legacy (2005-10-31) - 288a
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legacy (2005-10-21) - 288b
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accounts-with-accounts-type-full (2005-04-13) - AA
keyboard_arrow_right 2004
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legacy (2004-07-05) - 288a
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legacy (2004-11-17) - 363a
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accounts-with-accounts-type-full (2004-04-23) - AA
keyboard_arrow_right 2003
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legacy (2003-11-19) - 363a
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accounts-with-accounts-type-full (2003-05-20) - AA
keyboard_arrow_right 2002
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legacy (2002-11-20) - 363a
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certificate-change-of-name-company (2002-08-21) - CERTNM
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legacy (2002-07-24) - 288c
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accounts-with-accounts-type-dormant (2002-07-08) - AA
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certificate-change-of-name-company (2002-05-27) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-03-07) - 288a
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legacy (2001-03-05) - 288a
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legacy (2001-03-05) - 287
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legacy (2001-07-04) - 288a
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legacy (2001-03-09) - 288a
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legacy (2001-11-29) - 363a
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legacy (2001-04-04) - 288b
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legacy (2001-03-26) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-13) - 287
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legacy (2000-12-13) - 225
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legacy (2000-12-13) - 288b
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memorandum-articles (2000-12-13) - MEM/ARTS
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resolution (2000-12-13) - RESOLUTIONS
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certificate-change-of-name-company (2000-12-06) - CERTNM
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incorporation-company (2000-11-09) - NEWINC