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Summary

Contact details

Officers42

Events3

Documents101

Additional data

Related companies7

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Last updated: May 01, 2024

WRP MANAGEMENT LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Nov 2000 (24 years ago)

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Summary

NameWRP MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04104513
Incorporation Date09 Nov 2000 (24 years ago) / 286 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 5 CHURCHILL PLACE, 10TH FLOOR, E14 5HU

Officers

individual

IndividualUnited Kingdom

Sgs 2020 Limited

Person with significant control


Appointed on28 Jun 2019

individual

IndividualUnited Kingdom

Intu Shopping Centres Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Jun 2019

individual

IndividualUnited Kingdom

Gibbes, Barbara

Director


Appointed on16 Jan 2017

Resigned on16 Aug 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Badcock, Peter Colin

Director


Appointed on06 Dec 2000

Resigned on21 Oct 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Csc Corporate Services (uk) Limited

Corporate Secretary


Appointed on15 Oct 2020

individual

IndividualUnited Kingdom

Hackwood Directors Limited

corporate-nominee-director


Appointed on09 Nov 2000

Resigned on06 Dec 2000

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Events

Old value

21 Aug 2002

Name changeCSC HIGH STREET LIMITED

27 May 2002

Name changeBRAEHEAD PARK LIMITED

06 Dec 2000

Name changeHACKREMCO (NO.1747) LIMITED

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Documents

DateNameTypeDocument
28 Nov 2022Confirmation statement with no updatesCS01View
01 Jul 2022Accounts with accounts type fullAAView
28 Jan 2022Mortgage charge part release with charge numberMR05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date26 Nov 2024
    due by 10 Dec 2024
  • Last statement dated26 Nov 2023
Returns
  • Next returns datedue by 07 Dec 2016
  • Last returns dated09 Nov 2015
Mortgages
  • Charges7
  • Outstanding4
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is WRP MANAGEMENT LIMITED's headquarters?

WRP MANAGEMENT LIMITED's headquarters is located at ENGLAND, LONDON, 5 CHURCHILL PLACE, 10TH FLOOR, E14 5HU

What is WRP MANAGEMENT LIMITED's industry?

WRP MANAGEMENT LIMITED is in the industry of Rental and operating of own or leased real estate

What year was WRP MANAGEMENT LIMITED started?

WRP MANAGEMENT LIMITED was started in 2000

Sources: Companies House