Wrenview Management Company Limited

Company Name	Wrenview Management Company Limited
Company Status	Active
Company Number	02315331
Category	Private Limited Company
Incorporation Date	9 November 1988(35 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Kerry Francesca Shaw
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 November 1999(11 years after company formation)
Appointment Duration	24 years, 5 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	7 Wrenview 75 Hornsey Lane London N6 5LH

Director Name	Prof Michael De Swiet
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	12 November 2002(14 years after company formation)
Appointment Duration	21 years, 5 months
Role	Physician
Country of Residence	United Kingdom
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Director Name	Mrs Eleanor Jane De Swiet
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(30 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	619 Holloway Road London N19 5SS

Director Name	Vanessa Glynn
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(32 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Retired Civil Servant
Country of Residence	Scotland
Correspondence Address	619 Holloway Road London N19 5SS

Director Name	Ms Nicola Darby
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	16 September 2022(33 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Speech Therapist
Country of Residence	England
Correspondence Address	619 Holloway Road London N19 5SS

Director Name	Ms Kate Alexandra Green
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	09 February 2023(34 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Surveyor
Country of Residence	England
Correspondence Address	95 Willesden Lane London NW6 7SD

Secretary Name	Mr Adam Delaney
Status	Current
Appointed	22 December 2023(35 years, 1 month after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Correspondence Address	619 Holloway Road London N19 5SS

Director Name	Janice Elaine Rennie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 1995)
Role	Secretary
Correspondence Address	26 Elvendon Road Palmers Green London N13 4SJ

Director Name	Helena June Partridge
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	23 years, 10 months (resigned 17 November 2015)
Role	Cook
Country of Residence	United Kingdom
Correspondence Address	88 Grove Park Camberwell London SE5 8LE

Director Name	Rhea Stavrou Demetriou
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	23 years, 10 months (resigned 17 November 2015)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Flat 7 55 Shepherds Hill London N6 5QP

Director Name	Joan Eileen Quinn
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	22 years, 3 months (resigned 10 April 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	13 Wren View Hornsey Lane Highgate London N6 5LH

Director Name	Harry Riby
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 13 October 1993)
Role	Retired
Correspondence Address	14 Wren View London N6 5LH

Director Name	Robert Brennan Plant
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	21 years, 11 months (resigned 19 December 2013)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Wren View 75 Hornsey Lane London N6 5LH

Director Name	Melvyn Mark Jones
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 1995)
Role	Hospital Doctor
Correspondence Address	14/15 College Crescent London NW3 5LL

Director Name	Sayed Hussein Hashemi
Date of Birth	March 1923 (Born 101 years ago)
Nationality	Iranian
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 17 November 1999)
Role	Retired
Correspondence Address	21 Silver Birch Close London N11 3NW

Director Name	Timothy John Harper
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 17 November 1999)
Role	Computer Analyst
Correspondence Address	11 Knot House 3 Brewery Square London SE1 2LF

Director Name	Graham Eric Harper
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	20 years, 8 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Oakleigh Avenue London N20 9JE

Director Name	Sheila Mary Hallam
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 12 November 1997)
Role	Health Service Manager
Correspondence Address	13 Wren View London N6 5LH

Director Name	Olga Angus
Date of Birth	April 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 09 November 1995)
Role	Retired
Correspondence Address	1 Wren View London N6 5LH

Director Name	Gerda Irene Birnbaum
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	18 years, 7 months (resigned 20 August 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Wren View 75 Hornsey Lane London N6 5LH

Secretary Name	Sheila Mary Hallam
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 12 November 1997)
Role	Company Director
Correspondence Address	13 Wren View London N6 5LH

Director Name	Maria Natalia Silva
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	15 November 1995(7 years after company formation)
Appointment Duration	6 years (resigned 14 November 2001)
Role	Housewife
Correspondence Address	14 Wren View 75 Hornsey Lane London N6 5LH

Director Name	Chit Hing Chau
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Hong Kong Chinese
Status	Resigned
Appointed	15 November 1995(7 years after company formation)
Appointment Duration	20 years (resigned 17 November 2015)
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	29 Park View Crescent London N11 1JY

Director Name	Hua Huang
Date of Birth	December 1930 (Born 93 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 November 1995(7 years after company formation)
Appointment Duration	20 years (resigned 17 November 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	44 College Road Wembley Middlesex HA9 8RJ

Director Name	Liu Zhen Huang
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(7 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 November 2002)
Role	Herbal Specialist
Correspondence Address	1 Wren View 75 Hornsey Lane London N6 5LH

Secretary Name	Colin Wyatt Tilby
Nationality	British
Status	Resigned
Appointed	12 November 1997(9 years after company formation)
Appointment Duration	12 years, 10 months (resigned 04 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Wren View 75 Hornsey Lane London N6 5LH

Director Name	Mr Iain Graeme Kennedy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(10 years after company formation)
Appointment Duration	4 years (resigned 12 November 2002)
Role	Marketing Director
Correspondence Address	15 Wren View 75 Hornsey Lane London N6 5LH

Director Name	Neil Alan Scaplehorn
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(12 years after company formation)
Appointment Duration	5 years, 11 months (resigned 01 November 2006)
Role	PR Music
Correspondence Address	4 Wren View 75 Hornsey Lane London N6 5LH

Director Name	Malcolm Stephen David Palle
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(13 years after company formation)
Appointment Duration	4 years (resigned 21 November 2005)
Role	Hotelier
Correspondence Address	2 Elm Croft 2 Stanhope Road Highgate London N6 5LP

Director Name	Guy David Crosby
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(14 years after company formation)
Appointment Duration	5 years (resigned 14 November 2007)
Role	Independent Financial Adviser
Correspondence Address	Flat 1 Wren View 75 Hornsey Lane London N6 5LH

Director Name	Mr Daniel Murray Campbell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(19 years after company formation)
Appointment Duration	16 years, 1 month (resigned 15 December 2023)
Role	Broadcast
Country of Residence	England
Correspondence Address	Flat 1 Wren View 75 Hornsey Lane Highgate London N6 5LH

Director Name	Miss Elaine Susan Reinertsen
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(20 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 November 2013)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	8 Wren View 75 Hornsey Lane London N6 5LH

Director Name	Andrew Roelofs
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(24 years after company formation)
Appointment Duration	5 years, 9 months (resigned 05 September 2018)
Role	Architect
Country of Residence	England
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Director Name	Ms Elaine Susan Reinertson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2018(30 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 May 2020)
Role	Psychoanalyst
Country of Residence	England
Correspondence Address	Ringley House 349 Royal College Street Camden Town London NW1 9QS

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	01 October 2010(21 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 09 February 2023)
Correspondence Address	1 Castle Road London NW1 8PR

Location

Registered Address	619 Holloway Road London N19 5SS
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Andrew Roelofs 6.25% Ordinary
1 at £1	Chit Hing Chau 6.25% Ordinary
1 at £1	Daniel Murray Campbell 6.25% Ordinary
1 at £1	Donna Lorraine & Mary Mcfadden 6.25% Ordinary
1 at £1	Dr Lam & Mrs Lam 6.25% Ordinary
1 at £1	Elaine Susan Reinertsen 6.25% Ordinary
1 at £1	Eleanor Jane De Swiet & Michael De Swiet 6.25% Ordinary
1 at £1	Helena June Partridge 6.25% Ordinary
1 at £1	Kerry Francesca Shaw 6.25% Ordinary
1 at £1	Miss Kate Alexandra Dow 6.25% Ordinary
1 at £1	Mr Colin Thomas Imrie & Ms Vanessa Jane Glynn 6.25% Ordinary
1 at £1	Mr John Munnelly 6.25% Ordinary
1 at £1	Rhea Stavrou Demetriou & Shahab Uddin Ahmed 6.25% Ordinary
1 at £1	Wendy Morris & John Brown 6.25% Ordinary
2 at £1	Colin Wyatt Tilby 12.50% Ordinary

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	24 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

20 September 2023	Accounts for a dormant company made up to 24 December 2022 (2 pages)
9 February 2023	Registered office address changed from Ringley House 349 Royal College Street Camden Town London NW1 9QS to 619 Holloway Road London N19 5SS on 9 February 2023 (1 page)
9 February 2023	Appointment of Ms Kate Alexandra Green as a director on 9 February 2023 (2 pages)
9 February 2023	Termination of appointment of Ringley Limited as a secretary on 9 February 2023 (1 page)
4 January 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
20 September 2022	Appointment of Ms Nicola Darby as a director on 16 September 2022 (2 pages)
8 September 2022	Accounts for a dormant company made up to 24 December 2021 (2 pages)
17 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
10 September 2021	Accounts for a dormant company made up to 24 December 2020 (2 pages)
24 May 2021	Appointment of Vanessa Glynn as a director on 21 May 2021 (2 pages)
12 February 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
21 December 2020	Accounts for a dormant company made up to 24 December 2019 (2 pages)
29 May 2020	Termination of appointment of Elaine Susan Reinertson as a director on 29 May 2020 (1 page)
28 January 2020	Secretary's details changed for Ringley Limited on 28 January 2020 (1 page)
15 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
5 September 2019	Accounts for a dormant company made up to 24 December 2018 (2 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
14 December 2018	Appointment of Ms Elaine Susan Reinertson as a director on 12 December 2018 (2 pages)
14 December 2018	Appointment of Mrs Eleanor Jane De Swiet as a director on 12 December 2018 (2 pages)
20 September 2018	Termination of appointment of Andrew Roelofs as a director on 5 September 2018 (1 page)
12 September 2018	Accounts for a dormant company made up to 24 December 2017 (2 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
14 September 2017	Accounts for a dormant company made up to 24 December 2016 (2 pages)
14 September 2017	Accounts for a dormant company made up to 24 December 2016 (2 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Termination of appointment of Colin Wyatt Tilby as a director on 28 December 2016 (1 page)
4 January 2017	Termination of appointment of Colin Wyatt Tilby as a director on 28 December 2016 (1 page)
3 October 2016	Accounts for a dormant company made up to 24 December 2015 (2 pages)
3 October 2016	Accounts for a dormant company made up to 24 December 2015 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 16 (9 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 16 (9 pages)
3 December 2015	Termination of appointment of Chit Hing Chau as a director on 17 November 2015 (1 page)
3 December 2015	Termination of appointment of Rhea Stavrou Demetriou as a director on 17 November 2015 (1 page)
3 December 2015	Termination of appointment of Hua Huang as a director on 17 November 2015 (1 page)
3 December 2015	Termination of appointment of Helena June Partridge as a director on 17 November 2015 (1 page)
3 December 2015	Termination of appointment of Rhea Stavrou Demetriou as a director on 17 November 2015 (1 page)
3 December 2015	Termination of appointment of Helena June Partridge as a director on 17 November 2015 (1 page)
3 December 2015	Termination of appointment of Chit Hing Chau as a director on 17 November 2015 (1 page)
3 December 2015	Termination of appointment of Hua Huang as a director on 17 November 2015 (1 page)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 16 (13 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 16 (13 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
18 July 2014	Termination of appointment of Joan Eileen Quinn as a director on 10 April 2014 (2 pages)
18 July 2014	Termination of appointment of Joan Eileen Quinn as a director on 10 April 2014 (2 pages)
10 January 2014	Termination of appointment of Robert Plant as a director (2 pages)
10 January 2014	Termination of appointment of Robert Plant as a director (2 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 16 (15 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 16 (15 pages)
12 November 2013	Termination of appointment of Elaine Reinertsen as a director (2 pages)
12 November 2013	Termination of appointment of Elaine Reinertsen as a director (2 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
29 January 2013	Appointment of Andrew Roelofs as a director (3 pages)
29 January 2013	Appointment of Andrew Roelofs as a director (3 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (15 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (15 pages)
25 October 2012	Termination of appointment of Graham Harper as a director (2 pages)
25 October 2012	Termination of appointment of Graham Harper as a director (2 pages)
11 September 2012	Total exemption full accounts made up to 24 December 2011 (10 pages)
11 September 2012	Total exemption full accounts made up to 24 December 2011 (10 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (16 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (16 pages)
7 November 2011	Director's details changed for Professor Michael De Swiet on 1 November 2011 (3 pages)
7 November 2011	Director's details changed for Professor Michael De Swiet on 1 November 2011 (3 pages)
7 November 2011	Director's details changed for Professor Michael De Swiet on 1 November 2011 (3 pages)
27 September 2011	Total exemption small company accounts made up to 24 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 24 December 2010 (4 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
7 October 2010	Termination of appointment of Colin Tilby as a secretary (2 pages)
7 October 2010	Termination of appointment of Colin Tilby as a secretary (2 pages)
1 October 2010	Appointment of Ringley Limited as a secretary (3 pages)
1 October 2010	Appointment of Ringley Limited as a secretary (3 pages)
29 September 2010	Registered office address changed from Wren View, 75,Hornsey Lane, Highgate, London. N6 5LH on 29 September 2010 (2 pages)
29 September 2010	Registered office address changed from Wren View, 75,Hornsey Lane, Highgate, London. N6 5LH on 29 September 2010 (2 pages)
10 September 2010	Termination of appointment of Gerda Birnbaum as a director (1 page)
10 September 2010	Termination of appointment of Gerda Birnbaum as a director (1 page)
19 May 2010	Total exemption full accounts made up to 24 December 2009 (10 pages)
19 May 2010	Total exemption full accounts made up to 24 December 2009 (10 pages)
7 January 2010	Director's details changed for Professor Michael De Swiet on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Graham Eric Harper on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Elaine Susan Reinertsen on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
7 January 2010	Director's details changed for Chit Hing Chau on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Colin Wyatt Tilby on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Elaine Susan Reinertsen on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Rhea Stavrou Demetriou on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Colin Wyatt Tilby on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Kerry Francesca Shaw on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Professor Michael De Swiet on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Daniel Campbell on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Gerda Irene Birnbaum on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Hua Huang on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Gerda Irene Birnbaum on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Graham Eric Harper on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Robert Brennan Plant on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Robert Brennan Plant on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Graham Eric Harper on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Hua Huang on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Colin Wyatt Tilby on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Rhea Stavrou Demetriou on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Gerda Irene Birnbaum on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Rhea Stavrou Demetriou on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Kerry Francesca Shaw on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Robert Brennan Plant on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Daniel Campbell on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Chit Hing Chau on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Hua Huang on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Joan Eileen Quinn on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Joan Eileen Quinn on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Helena June Partridge on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Professor Michael De Swiet on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Elaine Susan Reinertsen on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
7 January 2010	Director's details changed for Kerry Francesca Shaw on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Joan Eileen Quinn on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Helena June Partridge on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Chit Hing Chau on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Daniel Campbell on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Helena June Partridge on 1 October 2009 (2 pages)
5 June 2009	Total exemption full accounts made up to 24 December 2008 (10 pages)
5 June 2009	Total exemption full accounts made up to 24 December 2008 (10 pages)
30 March 2009	Director appointed elaine susan reinertsen (2 pages)
30 March 2009	Director appointed elaine susan reinertsen (2 pages)
19 January 2009	Return made up to 31/12/08; full list of members (12 pages)
19 January 2009	Return made up to 31/12/08; full list of members (12 pages)
21 May 2008	Total exemption full accounts made up to 24 December 2007 (10 pages)
21 May 2008	Total exemption full accounts made up to 24 December 2007 (10 pages)
15 January 2008	Return made up to 31/12/07; change of members (12 pages)
15 January 2008	Return made up to 31/12/07; change of members (12 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
4 April 2007	Total exemption full accounts made up to 24 December 2006 (10 pages)
4 April 2007	Total exemption full accounts made up to 24 December 2006 (10 pages)
21 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (17 pages)
21 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (17 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
24 May 2006	Total exemption full accounts made up to 24 December 2005 (11 pages)
24 May 2006	Total exemption full accounts made up to 24 December 2005 (11 pages)
11 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (18 pages)
11 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (18 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
4 April 2005	Full accounts made up to 24 December 2004 (11 pages)
4 April 2005	Full accounts made up to 24 December 2004 (11 pages)
11 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (18 pages)
11 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (18 pages)
21 July 2004	Full accounts made up to 24 December 2003 (12 pages)
21 July 2004	Full accounts made up to 24 December 2003 (12 pages)
14 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (18 pages)
14 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (18 pages)
12 May 2003	Full accounts made up to 24 December 2002 (12 pages)
12 May 2003	Full accounts made up to 24 December 2002 (12 pages)
17 January 2003	Return made up to 31/12/02; full list of members (18 pages)
17 January 2003	Return made up to 31/12/02; full list of members (18 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	Director resigned (1 page)
15 May 2002	Full accounts made up to 24 December 2001 (11 pages)
15 May 2002	Full accounts made up to 24 December 2001 (11 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (15 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (15 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
27 April 2001	Full accounts made up to 24 December 2000 (10 pages)
27 April 2001	Full accounts made up to 24 December 2000 (10 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (15 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (15 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
17 April 2000	Full accounts made up to 24 December 1999 (10 pages)
17 April 2000	Full accounts made up to 24 December 1999 (10 pages)
3 February 2000	Return made up to 31/12/99; change of members 363(288) ‐ Director's particulars changed (15 pages)
3 February 2000	Return made up to 31/12/99; change of members 363(288) ‐ Director's particulars changed (15 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	New director appointed (2 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
22 March 1999	Full accounts made up to 24 December 1998 (11 pages)
22 March 1999	Full accounts made up to 24 December 1998 (11 pages)
19 January 1999	Return made up to 31/12/98; no change of members (8 pages)
19 January 1999	Return made up to 31/12/98; no change of members (8 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
29 May 1998	Full accounts made up to 24 December 1997 (10 pages)
29 May 1998	Full accounts made up to 24 December 1997 (10 pages)
11 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 November 1997	New secretary appointed (2 pages)
21 November 1997	Secretary resigned;director resigned (1 page)
21 November 1997	New secretary appointed (2 pages)
21 November 1997	Secretary resigned;director resigned (1 page)
10 March 1997	Full accounts made up to 24 December 1996 (11 pages)
10 March 1997	Full accounts made up to 24 December 1996 (11 pages)
8 January 1997	Return made up to 31/12/96; change of members (10 pages)
8 January 1997	Return made up to 31/12/96; change of members (10 pages)
11 September 1996	Full accounts made up to 24 December 1995 (9 pages)
11 September 1996	Full accounts made up to 24 December 1995 (9 pages)
19 July 1996	New director appointed (1 page)
19 July 1996	New director appointed (1 page)
19 July 1996	Director resigned (2 pages)
19 July 1996	Director resigned (2 pages)
16 January 1996	Return made up to 31/12/95; change of members (10 pages)
16 January 1996	Return made up to 31/12/95; change of members (10 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned;new director appointed (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned;new director appointed (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
20 October 1995	Full accounts made up to 24 December 1994 (9 pages)
20 October 1995	Full accounts made up to 24 December 1994 (9 pages)
4 June 1990	Return made up to 07/03/90; full list of members (8 pages)
4 June 1990	Return made up to 07/03/90; full list of members (8 pages)
9 November 1988	Incorporation (13 pages)
9 November 1988	Incorporation (13 pages)

Wrenview Management Company Limited

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