LONDON BRIDGE CITY LIMITED
Overview
| Company Name | LONDON BRIDGE CITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02270824 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON BRIDGE CITY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LONDON BRIDGE CITY LIMITED located?
| Registered Office Address | Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON BRIDGE CITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRANFEL HOTELS LIMITED | Jun 07, 1989 | Jun 07, 1989 |
| HORSTED PLACE LIMITED | Sep 13, 1988 | Sep 13, 1988 |
| OAKAVON LIMITED | Jun 24, 1988 | Jun 24, 1988 |
What are the latest accounts for LONDON BRIDGE CITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for LONDON BRIDGE CITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on May 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Rodney Nigel Pearson on Jan 24, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Gordon Ratcliffe on Jul 15, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Director's details changed for Mr Richard Gordon Ratcliffe on Mar 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Gordon Ratcliffe on Feb 20, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Ms Heather Anne Curtis as a secretary on Aug 26, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rodney Nigel Pearson as a secretary on Aug 26, 2015 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to May 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Appointment of Mr Richard Gordon Ratcliffe as a director on Sep 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Donald Corner as a director on Sep 01, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rodney Nigel Pearson as a secretary on Sep 01, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen Donald Corner as a secretary on Sep 01, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to May 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 19 pages | AA | ||||||||||
Appointment of Mr Rodney Nigel Pearson as a director | 2 pages | AP01 | ||||||||||
Who are the officers of LONDON BRIDGE CITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURTIS, Heather Anne | Secretary | Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London | 200552590001 | |||||||
| PEARSON, Rodney Nigel | Director | Battle Bridge Lane SE1 2HX London Shackleton House England | United Kingdom | British | 149103360002 | |||||
| RATCLIFFE, Richard Gordon | Director | Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London | England | British | 159287250004 | |||||
| CORNER, Stephen Donald | Secretary | Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London | 163781550001 | |||||||
| PEARSON, Rodney Nigel | Secretary | Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London | 190624320001 | |||||||
| PENN, Terence William | Secretary | 68 Mill Lane Danbury CM3 4HY Chelmsford Essex | British | 8142190002 | ||||||
| SCUDDER, David | Secretary | Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London | 161454890001 | |||||||
| WHITE, Anthony John | Secretary | 4 Greencourt Road Petts Wood BR5 1QW Orpington Kent | British | 90266920001 | ||||||
| AL HAMDAN, Najeeb Mohamad Ahmad | Director | 4 Trinity Court 170a Gloucester Terrace W2 6HN London | Kuwaiti | 38628810001 | ||||||
| AL QARAWI, Ahmad Jasem Zayed | Director | 12 Friern Mount Drive N20 9DN London | British | 45786670001 | ||||||
| AL-HATHAL, Nafel | Director | Flat 10 15 Ruthland Gate SW7 London | British | 34209280001 | ||||||
| AL-QURAISHI, Othman | Director | 96 Montague Mansions Crawford Street W1H 1LF London | Kuwaiti | 53307610002 | ||||||
| BUCHANAN, David Fordyce | Director | Lanercost Lynx Hill East Horsley KT24 5AX Leatherhead Surrey | British | 3864680002 | ||||||
| COOKE, Gerald Francis | Director | St Vedast House 150 Cheapside EC2V 6ET London | American | 34100350001 | ||||||
| CORNER, Stephen Donald | Director | Battle Bridge Lane SE1 2HX London Shackleton House England | England | British | 85743480001 | |||||
| DENNIS, Ian James | Director | 3 Fairway Gardens BR3 2YL Beckenham Kent | United Kingdom | British | 62499880001 | |||||
| DORE, Martin John Alban | Director | 37 Sussex Gardens Highgate N6 4LY London | United Kingdom | British | 22074960001 | |||||
| HOLBURN, Roderick Lawrence Fortescue | Director | Brambles Potter Row HP16 9LT Great Missenden Buckinghamshire | British | 69665670001 | ||||||
| JONES, Ian Quayle | Director | 24 Ann Street EH4 1PJ Edinburgh Lothian | British | 64960002 | ||||||
| STEVENSON, Peter Martin | Director | 45 Cissbury Ring South Woodside Park N12 7BG London | British | 34209120001 |
Who are the persons with significant control of LONDON BRIDGE CITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St Martins Properties Ltd | Apr 06, 2016 | 4 Battle Bridge Lane SE1 2HX London Shackleton House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0