REAL ESTATE BRIDGE LIMITED
Overview
| Company Name | REAL ESTATE BRIDGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09897472 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REAL ESTATE BRIDGE LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is REAL ESTATE BRIDGE LIMITED located?
| Registered Office Address | 35 Great St. Helen's EC3A 6AP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REAL ESTATE BRIDGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for REAL ESTATE BRIDGE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Full accounts made up to Mar 31, 2018 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Appointment of Mr Daniel Kourosh Rastegar as a director on Aug 23, 2018 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 3rd Floor 39 Sloane Street London SW1X 9LP United Kingdom to 35 Great St. Helen's London EC3A 6AP on Apr 26, 2018 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Daniel Anthony Smith as a director on Apr 03, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Arthur Michael Robert Jennings as a director on Apr 03, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Graham Whitehouse as a director on Feb 01, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Benjamin George Anker David as a director on Feb 01, 2018 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Arthur Michael Robert Jennings as a director on Nov 02, 2017 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2017 | 17 pages | AA | ||||||||||||||
Termination of appointment of Colin George Sanders as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom to 3rd Floor 39 Sloane Street London SW1X 9LP on Jun 29, 2016 | 1 pages | AD01 | ||||||||||||||
Registration of charge 098974720002, created on Dec 23, 2015 | 19 pages | MR01 | ||||||||||||||
Registration of charge 098974720003, created on Dec 23, 2015 | 19 pages | MR01 | ||||||||||||||
Registration of charge 098974720001, created on Dec 23, 2015 | 50 pages | MR01 | ||||||||||||||
Current accounting period extended from Dec 31, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of REAL ESTATE BRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSIGN LIMITED | Secretary | Admiral Park St Peter Port GY1 3HB Guernsey Martello Court Uk Offshore |
| 203150580001 | ||||||||||||||
| DAVID, Benjamin George Anker | Director | Great St. Helen's EC3A 6AP London 35 England | United Kingdom | British | Director | 211943450002 | ||||||||||||
| RASTEGAR, Daniel Kourosh | Director | Great St. Helen's EC3A 6AP London 35 England | England | British | Director | 249739110001 | ||||||||||||
| WILSON, Julian Graham | Director | Great St. Helen's EC3A 6AP London 35 England | United Kingdom | British | Director | 165989520002 | ||||||||||||
| CPCCD LIMITED | Director | Admiral Park St Peter Port GY1 3HB Guernsey Martello Court Uk Offshore |
| 203150570001 | ||||||||||||||
| JENNINGS, Arthur Michael Robert | Director | 39 Sloane Street SW1X 9LP London 3rd Floor United Kingdom | United Kingdom | British | Financier | 235249590001 | ||||||||||||
| SANDERS, Colin George | Director | 39 Sloane Street SW1X 9LP London 3rd Floor United Kingdom | England | British | Chief Executive Officer | 131520530002 | ||||||||||||
| SMITH, Daniel Anthony | Director | 39 Sloane Street SW1X 9LP London 3rd Floor United Kingdom | England | British | Financial Controller | 197448850001 | ||||||||||||
| WHITEHOUSE, Christopher Graham | Director | 39 Sloane Street SW1X 9LP London 3rd Floor United Kingdom | United Kingdom | British | Finance Director | 171510980002 |
Who are the persons with significant control of REAL ESTATE BRIDGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christian Peter Candy | Apr 06, 2016 | Great St. Helen's EC3A 6AP London 35 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does REAL ESTATE BRIDGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 23, 2015 Delivered On Jan 06, 2016 | Outstanding | ||
Brief description None. Chargor Acting as Bare Trustee: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 23, 2015 Delivered On Jan 06, 2016 | Outstanding | ||
Brief description None. Chargor Acting as Bare Trustee: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 23, 2015 Delivered On Dec 29, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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