BRIDGESTREET WARDROBE PLACE LIMITED

Overview

Company Name	BRIDGESTREET WARDROBE PLACE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03867861
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1999
Date of Cessation	Jan 04, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRIDGESTREET WARDROBE PLACE LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BRIDGESTREET WARDROBE PLACE LIMITED located?

Registered Office Address	8 Harewood Row NW1 6SE London
Undeliverable Registered Office Address	No

What were the previous names of BRIDGESTREET WARDROBE PLACE LIMITED?

Previous Company Names
Company Name	From	Until
MODERNCOLOUR LIMITED	Oct 28, 1999	Oct 28, 1999

What are the latest accounts for BRIDGESTREET WARDROBE PLACE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for BRIDGESTREET WARDROBE PLACE LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 12, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 10, 2021	Termination of appointment of Kamal Advani as a director on Mar 31, 2021	1 pages	TM01

Oct 30, 2020	Termination of appointment of Tony Mathias Saleborn as a director on Oct 30, 2020	1 pages	TM01

Aug 25, 2020	Registration of charge 038678610003, created on Aug 24, 2020	45 pages	MR01

Jan 17, 2020	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Nov 08, 2019	Confirmation statement made on Oct 28, 2019 with no updates	3 pages	CS01

Oct 23, 2019	Termination of appointment of Sean Worker as a director on Apr 08, 2019	1 pages	TM01

Oct 23, 2019	Termination of appointment of Stephen Burns as a director on Jul 31, 2019	1 pages	TM01

Oct 23, 2019	Appointment of Mr Kamal Advani as a director on Apr 08, 2019	2 pages	AP01

Oct 23, 2019	Appointment of Mr Tony Mathias Saleborn as a director on Aug 01, 2019	2 pages	AP01

Nov 07, 2018	Confirmation statement made on Oct 28, 2018 with no updates	3 pages	CS01

Nov 07, 2018	Termination of appointment of Walter Dembiec as a director on Jun 26, 2018	1 pages	TM01

Aug 21, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Jan 30, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 29, 2018	Confirmation statement made on Oct 28, 2017 with no updates	3 pages	CS01

Jan 29, 2018	Termination of appointment of Jeffrey Dunn as a director on Apr 17, 2017	1 pages	TM01

Jan 24, 2018	Appointment of Mr Stephen Burns as a director on Jan 09, 2018	2 pages	AP01

Jan 16, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 05, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

May 23, 2017	Termination of appointment of Shaun Charles Hinds as a director on Apr 28, 2017	1 pages	TM01

Dec 30, 2016	Confirmation statement made on Oct 28, 2016 with updates	5 pages	CS01

Sep 13, 2016	Audit exemption subsidiary accounts made up to Dec 31, 2015	5 pages	AA

Sep 13, 2016	legacy	27 pages	PARENT_ACC

Sep 13, 2016	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of BRIDGESTREET WARDROBE PLACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENNETT, Christopher 8100 Madrillion Springs Lane Vienna Virginia 22182 Usa	Oct 30, 2001	Aug 01, 2002	Secretary	8100 Madrillion Springs Lane Vienna Virginia 22182 Usa		American			84445580001
CHEETHAM, Pauline Anne 12a Wetherby Gardens South Kensington SW5 0JW London	Nov 18, 1999	Feb 15, 2001	Secretary	12a Wetherby Gardens South Kensington SW5 0JW London		English		Financial Controller	67270650002
HUNT, Rennie 145 Kempton Road E6 2NF London	Aug 01, 2002	Feb 13, 2004	Secretary	145 Kempton Road E6 2NF London		British			84445320001
WARNES, Elizabeth Flat 3 26 Edith Grove SW10 0NJ London	Feb 28, 2006	Sep 23, 2013	Secretary	Flat 3 26 Edith Grove SW10 0NJ London		British			111500030001
AQUIS SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Mar 29, 2004	Feb 28, 2006	Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					73062690001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 28, 1999	Nov 18, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ADVANI, Kamal Harewood Row NW1 6SE London 8	Apr 08, 2019	Mar 31, 2021	Director	Harewood Row NW1 6SE London 8	United States	American	1960-10	Director	263658430001
BENNETT, Christopher Lawrence 1214 Delta Glen Ct Vienna Va 2218 United States Of America	Aug 01, 2002	Jan 26, 2007	Director	1214 Delta Glen Ct Vienna Va 2218 United States Of America	Virgina, United States Of America	United States Of America	1969-11	Senior Vice President & Genera	147074350001
BURNS, Stephen Harewood Row NW1 6SE London 8	Jan 09, 2018	Jul 31, 2019	Director	Harewood Row NW1 6SE London 8	England	Irish	1974-12	Director	242427970001
CURTIS, Henry Lee 18626 Park Meadow Court Leesburg Va 20175 Usa	Aug 22, 2003	May 02, 2014	Director	18626 Park Meadow Court Leesburg Va 20175 Usa	Usa	American	1964-12	President	93005690002
DANNEBERG, John 26300 Village Lane 410 Beachwood 44122 Ohio Usa	Jan 12, 2000	May 31, 2000	Director	26300 Village Lane 410 Beachwood 44122 Ohio Usa		American	1946-4	Executive	60125520003
DEMBIEC, Walter Spring Park Place Suite 200 Herndon 485 Virginia 20170 United States	Nov 01, 2013	Jun 26, 2018	Director	Spring Park Place Suite 200 Herndon 485 Virginia 20170 United States	United States	American	1965-12	Lawyer	183778700001
DUNN, Jeffrey Spring Place Suite 200 20170 Herndon 485 Virginia Usa	Jun 27, 2014	Apr 17, 2017	Director	Spring Place Suite 200 20170 Herndon 485 Virginia Usa	Usa	American	1976-4	Director	192902220001
GRINGRICH, Dale 485 Spring Park Place Suite 200 Herndon Virgin 20170 United States	Nov 03, 2010	Jun 27, 2014	Director	485 Spring Park Place Suite 200 Herndon Virgin 20170 United States	Usa	British	1953-9	Finance	156022580001
HANTON, Stephen Anthony Mill Green House Church Street Wargrave RG10 8EP Reading Berkshire	Apr 01, 2002	May 21, 2013	Director	Mill Green House Church Street Wargrave RG10 8EP Reading Berkshire	United Kingdom	British	1958-8	Vice President	74573520003
HINDS, Shaun Charles Harewood Row NW1 6SE London 8	Jun 27, 2014	Apr 28, 2017	Director	Harewood Row NW1 6SE London 8	United Kingdom	British	1968-2	Director	192895160001
KABIRI, Alicia, Senior Vice President, General Counsel Spring Park Place Suite 200 20170 Herndon 485 Virginia United States Of America	Oct 01, 2009	Aug 02, 2012	Director	Spring Park Place Suite 200 20170 Herndon 485 Virginia United States Of America	Virginia Usa	British	1968-2	Lawyer	146466500001
KOE, James Michael Meadow Court Tockenham SN4 7PH Swindon Wiltshire	Nov 18, 1999	Aug 01, 2002	Director	Meadow Court Tockenham SN4 7PH Swindon Wiltshire		British	1961-3	Company Director	56637840003
SALEBORN, Tony Mathias Harewood Row NW1 6SE London 8	Aug 01, 2019	Oct 30, 2020	Director	Harewood Row NW1 6SE London 8	England	British	1976-8	Director	263654660001
VINCENT, Thomas 1434 Buena Vista Avenue IRISH Mclean Virginia 22102 U S A	Apr 01, 2002	Aug 22, 2003	Director	1434 Buena Vista Avenue IRISH Mclean Virginia 22102 U S A		Canadian	1947-11	President	81634870001
WORKER, Sean Spring Park Place Suite 200 Herndon 485 Virginia 20170 United States	Nov 01, 2013	Apr 08, 2019	Director	Spring Park Place Suite 200 Herndon 485 Virginia 20170 United States	United States	American	1967-12	Ceo	183778780001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 28, 1999	Nov 18, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIDGESTREET WARDROBE PLACE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bridestreet Accommodations London Ltd

Apr 06, 2016

Harewood Row

NW1 6SE London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006 Et Seq
Place Registered	Companies House
Registration Number	03418582

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BRIDGESTREET WARDROBE PLACE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 24, 2020 Delivered On Aug 25, 2020	Outstanding
	Brief description All current and future land and intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Domus Bww Funding Llc
	Transactions Aug 25, 2020Registration of a charge (MR01)
Amended and restated security agreement	Created On Jan 14, 2005 Delivered On Feb 04, 2005	Satisfied	Amount secured All monies due or to become due from the company to any lender or any affiliate under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Its benefit and the benefit of the lenders and any affiliate of a lender party to a lender interest rate agreement a security interest in the collateral. See the mortgage charge document for full details.
	Persons Entitled Societe Generale as Administrative Agent (The Secured Party)
	Transactions Feb 04, 2005Registration of a charge (395) Apr 12, 2013Satisfaction of a charge (MR04)
Security agreement	Created On Jul 31, 2002 Delivered On Aug 08, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The collateral,as defined,and capital stock or other equity securities; see form 395 for details.
	Persons Entitled Societe Generale as Administrative Agent
	Transactions Aug 08, 2002Registration of a charge (395) Apr 12, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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