WUK Barnabus Propco Limited

Company Name	WUK Barnabus Propco Limited
Directors	Katherine Taaffe Kanady and Daniel Ashley Drum
Company Status	Active
Company Number	12664326
Category	Private Limited Company
Incorporation Date	11 June 2020(3 years, 10 months ago)
Previous Names	Warwick-Hygea Limited and Wukref I Gp Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Katherine Taaffe Kanady
Date of Birth	March 1982 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	11 June 2020(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	6608 N. Western Avenue Box 417 Oklahoma City Ok 73116

Director Name	Daniel Ashley Drum
Date of Birth	February 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	06 November 2023(3 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Inrrcsmntmanager
Country of Residence	United States
Correspondence Address	48 Dovcr Steet, Mayfair London Wis 4ff

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Current
Appointed	29 July 2021(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Brian Blad
Date of Birth	December 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2021(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 26 October 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	48 Dover Street Mayfair London W1S 4FF

Location

Registered Address	5 Bolton Street Mayfair London W1J 8BA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Charges

23 September 2021	Delivered on: 29 September 2021 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: All that freehold property known as 1 to 8 (consecutive) st barnabas mews and 23 st barnabas street, london SW1, including the car park lying beneath the same and also including the whole of the roadway known as st barnabas mews, together with the parts of the car park beneath the gardens to the rear of numbers 15 & 17 st barnabas street respectively, as transferred under a transfer of part dated 23 september 2021 and made between (1) the most noble hugh richard louis seventh duke of westminster, francis alexander scott and mark robin preston, (2) grosvenor estate belgravia and (3) wuk barnabus propco limited for more details please refer to the instrument. Outstanding
23 September 2021	Delivered on: 29 September 2021 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: All that freehold property known as 1 to 8 (consecutive) st barnabas mews and 23 st barnabas street, london SW1, including the car park lying beneath the same and also including the whole of the roadway known as st barnabas mews, together with the parts of the car park beneath the gardens to the rear of numbers 15 & 17 st barnabas street respectively, as transferred under a transfer of part dated 23 september 2021 and made between (1) the most noble hugh richard louis seventh duke of westminster, francis alexander scott and mark robin preston, (2) grosvenor estate belgravia and (3) wuk barnabus propco limited for more details please refer to the instrument. Outstanding

23 September 2021

Delivered on: 29 September 2021
Persons entitled: Secure Trust Bank PLC

Classification: A registered charge
Particulars: All that freehold property known as 1 to 8 (consecutive) st barnabas mews and 23 st barnabas street, london SW1, including the car park lying beneath the same and also including the whole of the roadway known as st barnabas mews, together with the parts of the car park beneath the gardens to the rear of numbers 15 & 17 st barnabas street respectively, as transferred under a transfer of part dated 23 september 2021 and made between (1) the most noble hugh richard louis seventh duke of westminster, francis alexander scott and mark robin preston, (2) grosvenor estate belgravia and (3) wuk barnabus propco limited for more details please refer to the instrument.
Outstanding