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Wrenbridge (Belvedere Project Management) Limited

Wrenbridge (Belvedere Project Management) Limited is a dissolved company incorporated on 14 August 2014 with the registered office located in London, Greater London. Wrenbridge (Belvedere Project Management) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 6 February 2024 (1 year 7 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09176500
Private limited company
Age
11 years
Incorporated 14 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Third Floor Queensberry House
3 Old Burlington Street
London
W1S 3AE
United Kingdom
Same address for the past 5 years
Telephone
01223 845845
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
5
Director • British • Lives in England • Born in May 1958
Director • British • Lives in UK • Born in Aug 1981
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Wrenbridge Land Limited
Charles Alexander Allen, Benjamin Stuart Coles, and 2 more are mutual people.
Active
Wrenbridge (Colworth Project Management) Limited
Christopher James Button, Charles Alexander Allen, and 3 more are mutual people.
Active
Fiera Real Estate Investors UK Limited
Mr Raymond John Stewart Palmer, Charles Alexander Allen, and 2 more are mutual people.
Active
Bruton Asset Management Limited
Mr Raymond John Stewart Palmer, Charles Alexander Allen, and 1 more are mutual people.
Active
Frelif (General Partner) Limited
Charles Alexander Allen, Christopher James Button, and 2 more are mutual people.
Active
Frelif (General Partner Ii) Limited
Charles Alexander Allen, Christopher James Button, and 2 more are mutual people.
Active
Finzels Reach Limited
Christopher James Button, Charles Alexander Allen, and 2 more are mutual people.
Active
PCDF Iii (General Partner) Limited
Charles Alexander Allen, Christopher James Button, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£2.71K
Increased by £918 (+51%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.71K
Increased by £918 (+51%)
Total Liabilities
-£2.71K
Increased by £918 (+51%)
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Increased by 0.06% (0%)
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 6 Feb 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 21 Nov 2023
Mr. Raymond John Stewart Palmer Details Changed
1 Year 9 Months Ago on 14 Nov 2023
Mr Peter Drake Jarman (PSC) Details Changed
1 Year 9 Months Ago on 14 Nov 2023
Mr Peter Drake Jarman Details Changed
1 Year 9 Months Ago on 14 Nov 2023
Mr Benjamin Stuart Coles Details Changed
1 Year 9 Months Ago on 14 Nov 2023
Mr Benjamin Stuart Coles (PSC) Details Changed
1 Year 9 Months Ago on 14 Nov 2023
Application To Strike Off
1 Year 10 Months Ago on 9 Nov 2023
Mr Benjamin Stuart Coles (PSC) Details Changed
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Feb 2024
Change of details for Mr Benjamin Stuart Coles as a person with significant control on 14 November 2023
Submitted on 27 Nov 2023
Director's details changed for Mr Benjamin Stuart Coles on 14 November 2023
Submitted on 27 Nov 2023
Director's details changed for Mr Peter Drake Jarman on 14 November 2023
Submitted on 27 Nov 2023
Change of details for Mr Peter Drake Jarman as a person with significant control on 14 November 2023
Submitted on 27 Nov 2023
Director's details changed for Mr. Raymond John Stewart Palmer on 14 November 2023
Submitted on 27 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 21 Nov 2023
Application to strike the company off the register
Submitted on 9 Nov 2023
Change of details for Mr Benjamin Stuart Coles as a person with significant control on 27 October 2023
Submitted on 27 Oct 2023
Confirmation statement made on 14 August 2023 with no updates
Submitted on 21 Aug 2023
Repayment History
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