BRIDGEWATER INVESTMENTS LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 1FA

Company number 03209708
Status Active
Incorporation Date 7 June 1996
Company Type Private Limited Company
Address 99 WESTERN ROAD, HOVE, BN3 1FA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 . The most likely internet sites of BRIDGEWATER INVESTMENTS LIMITED are www.bridgewaterinvestments.co.uk, and www.bridgewater-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Bridgewater Investments Limited is a Private Limited Company. The company registration number is 03209708. Bridgewater Investments Limited has been working since 07 June 1996. The present status of the company is Active. The registered address of Bridgewater Investments Limited is 99 Western Road Hove Bn3 1fa. . HAMZA, Ghanim is a Secretary of the company. SOBHANPANAH, Farzin is a Secretary of the company. HAMZA, Ghanim is a Director of the company. SOBHANPANAH, Farzin is a Director of the company. Secretary HAMZA, Ghanim has been resigned. Secretary SAMET, Ahmed has been resigned. Secretary SOBHANPANAH, Farzin has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director AKBARI, Amir Hossein has been resigned. Director HAMZA, Ghanim has been resigned. Director SAMET, Ahmed has been resigned. Director SOBHANPANAH, Farzin has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAMZA, Ghanim
Appointed Date: 01 January 2002
Secretary
SOBHANPANAH, Farzin
Appointed Date: 01 January 2002
Director
HAMZA, Ghanim
Appointed Date: 11 May 2001
68 years old
Director
SOBHANPANAH, Farzin
Appointed Date: 01 January 2002
68 years old

Resigned Directors

Secretary
HAMZA, Ghanim
Resigned: 18 August 2000
Appointed Date: 04 July 1996
Secretary
SAMET, Ahmed
Resigned: 01 January 2002
Appointed Date: 18 August 2000
Secretary
SOBHANPANAH, Farzin
Resigned: 18 August 2000
Appointed Date: 04 July 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 July 1996
Appointed Date: 07 June 1996
Director
AKBARI, Amir Hossein
Resigned: 11 May 2001
Appointed Date: 18 August 2000
64 years old
Director
HAMZA, Ghanim
Resigned: 18 August 2000
Appointed Date: 04 July 1996
68 years old
Director
SAMET, Ahmed
Resigned: 11 May 2001
Appointed Date: 18 August 2000
64 years old
Director
SOBHANPANAH, Farzin
Resigned: 18 August 2000
Appointed Date: 04 July 1996
68 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 04 July 1996
Appointed Date: 07 June 1996

Persons With Significant Control

Lan Investments Ltd
Notified on: 1 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIDGEWATER INVESTMENTS LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 100
...
... and 62 more events
11 Jul 1996
New secretary appointed;new director appointed
11 Jul 1996
New secretary appointed;new director appointed
10 Jul 1996
Secretary resigned
10 Jul 1996
Director resigned
07 Jun 1996
Incorporation

BRIDGEWATER INVESTMENTS LIMITED Charges

7 March 2000
Legal charge
Delivered: 11 March 2000
Status: Outstanding
Persons entitled: George Hamza and Farzin Sobhanpanah
Description: Various properties the first three of which are 10 waterloo…
6 March 2000
Debenture
Delivered: 9 March 2000
Status: Outstanding
Persons entitled: Coastal Management Limited
Description: The property being 10 waterloo street, hove. T/no…

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