Founded in 2000, Wrp Management, classified under reg no. 04104513 is an active company. Currently registered at 5 Churchill Place E14 5HU, London the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 21st August 2002 Wrp Management Limited is no longer carrying the name Csc High Street.
The company has 3 directors, namely Jeremy J., Neil R. and Andrea T.. Of them, Andrea T. has been with the company the longest, being appointed on 27 August 2020 and Jeremy J. and Neil R. have been with the company for the least time - from 1 December 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Susan F. who worked with the the company until 15 October 2020.
| Office Address | 5 Churchill Place |
| Office Address2 | 10th Floor |
| Town | London |
| Post code | E14 5HU |
| Country of origin | United Kingdom |
| Registration Number | 04104513 |
| Date of Incorporation | Thu, 9th Nov 2000 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 01 December 2020
Position: Corporate Secretary
Appointed: 15 October 2020
Position: Director
Appointed: 27 August 2020
The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Sgs 2020 Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Intu Shopping Centres Plc that put London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sgs 2020 Limited
5 Churchill Place, 10th Floor, London, E14 5HU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 28 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Intu Shopping Centres Plc
40 Broadway, London, SW1H 0BT, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 2893329 |
| Notified on | 6 April 2016 |
| Ceased on | 28 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Csc High Street | August 21, 2002 |
| Braehead Park | May 27, 2002 |
| Hackremco (no.1747) | December 6, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 15th, July 2023 |
accounts | Free Download (32 pages) |
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