LONDON BRIDGE 19 LIMITED
WALTHAM CROSS PLAISTOW X 11 LTD

Hellopages » Hertfordshire » Broxbourne » EN8 7AN

Company number 07106417
Status Active
Incorporation Date 16 December 2009
Company Type Private Limited Company
Address 103 HIGH STREET, WALTHAM CROSS, ENGLAND, EN8 7AN
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 thirty-two events have happened. The last three records are Previous accounting period shortened from 31 December 2016 to 30 September 2016; Registered office address changed from 187 Rotherhithe New Road London SE16 2BE to 103 High Street Waltham Cross EN8 7AN on 28 February 2017; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of LONDON BRIDGE 19 LIMITED are www.londonbridge19.co.uk, and www.london-bridge-19.co.uk. The predicted number of employees is 40 to 50. The company’s age is fifteen years and twelve months. London Bridge 19 Limited is a Private Limited Company. The company registration number is 07106417. London Bridge 19 Limited has been working since 16 December 2009. The present status of the company is Active. The registered address of London Bridge 19 Limited is 103 High Street Waltham Cross England En8 7an. The company`s financial liabilities are £540.02k. It is £168.5k against last year. And the total assets are £1350.84k, which is £761.38k against last year. GLYNNE, Stephen Michael is a Secretary of the company. GLYNNE, Stephen Michael is a Director of the company. SHARON, Amir is a Director of the company. Director DEVANI, Mehul has been resigned. Director GLYNNE, Russell Howard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


london bridge 19 Key Finiance

LIABILITIES £540.02k
+45%
CASH n/a
TOTAL ASSETS £1350.84k
+129%
All Financial Figures

Current Directors

Secretary
GLYNNE, Stephen Michael
Appointed Date: 16 December 2009

Director
GLYNNE, Stephen Michael
Appointed Date: 16 December 2009
74 years old

Director
SHARON, Amir
Appointed Date: 27 August 2010
63 years old

Resigned Directors

Director
DEVANI, Mehul
Resigned: 11 October 2012
Appointed Date: 27 August 2010
50 years old

Director
GLYNNE, Russell Howard
Resigned: 01 July 2010
Appointed Date: 16 December 2009
70 years old

Persons With Significant Control

Mr Stephen Michael Glynne
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

Mr Amir Sharon
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

LONDON BRIDGE 19 LIMITED Events

09 Mar 2017
Previous accounting period shortened from 31 December 2016 to 30 September 2016
28 Feb 2017
Registered office address changed from 187 Rotherhithe New Road London SE16 2BE to 103 High Street Waltham Cross EN8 7AN on 28 February 2017
20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Registration of charge 071064170003, created on 19 January 2016
...
... and 22 more events
01 Sep 2010
Change of name notice
27 Aug 2010
Appointment of Mr Mehul Devani as a director
27 Aug 2010
Appointment of Mr Amir Sharon as a director
26 Aug 2010
Termination of appointment of Russell Glynne as a director
16 Dec 2009
Incorporation

LONDON BRIDGE 19 LIMITED Charges

19 January 2016
Charge code 0710 6417 0003
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 191 rotherhithe new road, london SE16 2BE (title number:…
26 April 2013
Charge code 0710 6417 0002
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
26 April 2013
Charge code 0710 6417 0001
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 187 rotherhithe new road london t/no…