FM LONDON BRIDGE LIMITED
Overview
| Company Name | FM LONDON BRIDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12878889 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FM LONDON BRIDGE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is FM LONDON BRIDGE LIMITED located?
| Registered Office Address | 1st Floor, 50-51 Berwick Street W1F 8SJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FM LONDON BRIDGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FM BOROUGH MARKET LIMITED | Sep 14, 2020 | Sep 14, 2020 |
What are the latest accounts for FM LONDON BRIDGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FM LONDON BRIDGE LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2024 |
| Overdue | No |
What are the latest filings for FM LONDON BRIDGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Taku Yokoyama as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Takashi Sugiyama as a director on Jun 09, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Colin James Berry as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Takashi Sugiyama as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Takeshi Tomitani as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Termination of appointment of Nicholas Chi Wai Wong as a director on Nov 08, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nabil Aiad Gerges Mankarious as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Marcel Khan as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Michael Page as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for The Fulham Shore Plc as a person with significant control on Jul 28, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Takeshi Tomitani as a director on Jul 11, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 27, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 28, 2021 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Incorporation | 27 pages | NEWINC | ||||||||||
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Who are the officers of FM LONDON BRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Colin James | Director | London W1F 8SJ London 1st Floor, 50-51 Berwick Street United Kingdom | England | British | Company Director | 334265690001 | ||||
| KHAN, Marcel | Director | Berwick Street W1F 8SJ London 1st Floor, 50-51 United Kingdom | England | Dutch | Company Director | 310379030001 | ||||
| YOKOYAMA, Taku | Director | 1 Chome-21-1 Dogenzaka, Shibuya-Ku 150-0043 Tokyo Shibuya Solasta 19f Japan | Japan | Japanese | Director, Europe And America Brands | 331219710001 | ||||
| MANKARIOUS, Nabil Aiad Gerges | Director | Berwick Street W1F 8SJ London 1st Floor, 50-51 United Kingdom | England | British | Company Director | 161494400007 | ||||
| PAGE, David Michael | Director | Berwick Street W1F 8SJ London 1st Floor, 50-51 United Kingdom | England | British | Company Director | 251574610001 | ||||
| SUGIYAMA, Takashi | Director | 1 Chome-21-1 Dogenzaka, Shibuya-Ku 150-0043 Tokyo Shibuya Solasta 19f Japan | Japan | Japanese | Chief Operating Officer | 331302310001 | ||||
| TOMITANI, Takeshi | Director | 1 Chome-21-1 Dogenzaka Shibuya-Ku Shibuya Solasta 19f Tokyo 150-0043 Japan | Japan | Japanese | Deputy Division Director | 312046250001 | ||||
| WONG, Nicholas Chi Wai | Director | Berwick Street W1F 8SJ London 1st Floor, 50-51 United Kingdom | England | British | Company Director | 192357000001 |
Who are the persons with significant control of FM LONDON BRIDGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Fulham Shore Limited | Sep 14, 2020 | Berwick Street W1F 8SJ London 1st Floor, 50-51 United Kingdom | 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