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ST BRIDES LONDON PROPERTY NO.1 LIMITED

ST BRIDES LONDON PROPERTY NO.1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameST BRIDES LONDON PROPERTY NO.1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04870337
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST BRIDES LONDON PROPERTY NO.1 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ST BRIDES LONDON PROPERTY NO.1 LIMITED located?

    Registered Office Address
    The Thomson Reuters Building 30 South Colonnade
    Canary Wharf
    E14 5EP London
    Undeliverable Registered Office AddressNo

    What were the previous names of ST BRIDES LONDON PROPERTY NO.1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    DWSCO 2424 LIMITEDAug 19, 2003Aug 19, 2003

    What are the latest accounts for ST BRIDES LONDON PROPERTY NO.1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for ST BRIDES LONDON PROPERTY NO.1 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ST BRIDES LONDON PROPERTY NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 19, 2014

    • Capital: GBP 5
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 19/09/2014
    		RES13

    Annual return made up to Aug 19, 2014 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2013

    		17 pagesAA

    Full accounts made up to Dec 31, 2012

    		20 pagesAA

    Annual return made up to Aug 19, 2013 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Daragh Patrick Feltrim Fagan as a director on Jun 28, 2013

    		1 pagesTM01

    Appointment of Mr David Martin Mitchley as a director on Jun 28, 2013

    		2 pagesAP01

    Appointment of Helen Elizabeth Campbell as a director on Jun 28, 2013

    		2 pagesAP01

    Annual return made up to Aug 19, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2011

    		18 pagesAA

    Statement of capital following an allotment of shares on Jan 10, 2012

    • Capital: GBP 5
    		4 pagesSH01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    10/01/2012
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to Aug 19, 2011 with full list of shareholders

    		14 pagesAR01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Appointment of Miss Carla O'hanlon as a secretary on Jul 25, 2011

    		1 pagesAP03

    Termination of appointment of Elizabeth Maria Maclean as a secretary on Jul 25, 2011

    		1 pagesTM02

    Director's details changed for Mr Daragh Patrick Feltrim Fagan on Sep 01, 2011

    		2 pagesCH01

    Appointment of Peter Thorn as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of ST BRIDES LONDON PROPERTY NO.1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'HANLON, Carla
    30 South Colonnade
    Canary Wharf
    E14 5EP London
    The Thomson Reuters Building
    		Secretary
    30 South Colonnade
    Canary Wharf
    E14 5EP London
    The Thomson Reuters Building
    		163439730001
    CAMPBELL, Helen Elizabeth
    Floor
    Aldgate House 33 Aldgate High Street
    EC3N 1DL London
    2nd
    United Kingdom
    		Director
    Floor
    Aldgate House 33 Aldgate High Street
    EC3N 1DL London
    2nd
    United Kingdom
    		EnglandBritish131325100001
    MITCHLEY, David Martin
    30 South Colonnade
    Canary Wharf
    E14 5EP London
    The Thomson Reuters Building
    		Director
    30 South Colonnade
    Canary Wharf
    E14 5EP London
    The Thomson Reuters Building
    		United KingdomBritish146369720001
    THORN, Peter
    Aldgate House
    33 Aldgate High Street
    EC3N 1DL London
    2nd Floor
    United Kingdom
    		Director
    Aldgate House
    33 Aldgate High Street
    EC3N 1DL London
    2nd Floor
    United Kingdom
    		United KingdomBritish150009250002
    CHAPMAN, Penelope Claire
    15 Chimney Court Brewhouse Lane
    E1W 2NU London
    		Secretary
    15 Chimney Court Brewhouse Lane
    E1W 2NU London
    		British121965190001
    MACLEAN, Elizabeth Maria
    394 Baddow Road
    CM2 9RA Chelmsford
    Essex
    		Secretary
    394 Baddow Road
    CM2 9RA Chelmsford
    Essex
    		British86501910007
    DWS SECRETARIES LIMITED
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		Nominee Secretary
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		900023840001
    COPLEY, Peter Christopher
    Chartham Church Street
    Ryhall
    PE9 4HR Stamford
    Lincolnshire
    		Director
    Chartham Church Street
    Ryhall
    PE9 4HR Stamford
    Lincolnshire
    		United KingdomBritish109120490001
    FAGAN, Daragh Patrick Feltrim
    30 South Colonnade
    Canary Wharf
    E14 5EP London
    The Thomson Reuters Building
    		Director
    30 South Colonnade
    Canary Wharf
    E14 5EP London
    The Thomson Reuters Building
    		EnglandBritish189709530001
    GRIGSON, David John
    Flat G
    49 Wellington Street
    WC2E 7BL London
    		Director
    Flat G
    49 Wellington Street
    WC2E 7BL London
    		United KingdomBritish71511500003
    HARDING, Nicholas David
    Floor
    Aldgate House 33 Aldgate High Street
    EC3N 1DL London
    2nd
    United Kingdom
    		Director
    Floor
    Aldgate House 33 Aldgate High Street
    EC3N 1DL London
    2nd
    United Kingdom
    		United KingdomBritish132397600002
    MARTIN, Rosemary Elisabeth Scudamore
    The Reuters Building
    South Colonnade, Canary Wharf
    E14 5EP London
    		Director
    The Reuters Building
    South Colonnade, Canary Wharf
    E14 5EP London
    		British53034470004
    THOMAS, Matthew Richard
    6 Muirfield Road
    W3 7NR London
    		Director
    6 Muirfield Road
    W3 7NR London
    		British127083540001
    DWS DIRECTORS LIMITED
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		Nominee Director
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		900023830001
    View Detailed Information on Officers and People with Significant Control

    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