114 BRIDGEMAN ROAD, RESIDENTS ASSOCIATION LIMITED

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Company number 03227690
Status Active
Incorporation Date 22 July 1996
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 114 BRIDGEMAN ROAD, RESIDENTS ASSOCIATION LIMITED are www.114bridgemanroadresidentsassociation.co.uk, and www.114-bridgeman-road-residents-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. 114 Bridgeman Road Residents Association Limited is a Private Limited Company. The company registration number is 03227690. 114 Bridgeman Road Residents Association Limited has been working since 22 July 1996. The present status of the company is Active. The registered address of 114 Bridgeman Road Residents Association Limited is 37 Warren Street London W1t 6ad. . LIDBETTER, Guy Dominic is a Secretary of the company. FORTE, Moshe Michael is a Director of the company. LIDBETTER, Guy Dominic is a Director of the company. MORRIS, Christopher is a Director of the company. Secretary BAILEY, Adam Alexander has been resigned. Secretary GUNNERSEN, Anthony Jens has been resigned. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Secretary WEBB, Thomas Roderick has been resigned. Secretary WEBB, Thomas Roderick has been resigned. Director BAILEY, Adam Alexander has been resigned. Director GUNNERSEN, Anthony Jens has been resigned. Director GUNNERSEN, Anthony Jens has been resigned. Director WEBB, Sara Jane has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LIDBETTER, Guy Dominic
Appointed Date: 22 January 2003
Director
FORTE, Moshe Michael
Appointed Date: 01 October 2014
49 years old
Director
LIDBETTER, Guy Dominic
Appointed Date: 22 July 1996
60 years old
Director
MORRIS, Christopher
Appointed Date: 01 October 2014
44 years old

Resigned Directors

Secretary
BAILEY, Adam Alexander
Resigned: 28 October 1999
Appointed Date: 01 September 1998
Secretary
GUNNERSEN, Anthony Jens
Resigned: 01 September 1998
Appointed Date: 22 July 1996
Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 22 July 1996
Appointed Date: 22 July 1996
Secretary
WEBB, Thomas Roderick
Resigned: 01 October 2014
Appointed Date: 20 August 2006
Secretary
WEBB, Thomas Roderick
Resigned: 22 January 2003
Appointed Date: 30 November 2001
Director
BAILEY, Adam Alexander
Resigned: 21 June 2002
Appointed Date: 22 July 1996
60 years old
Director
GUNNERSEN, Anthony Jens
Resigned: 21 April 2006
Appointed Date: 30 November 2001
69 years old
Director
GUNNERSEN, Anthony Jens
Resigned: 01 September 1998
Appointed Date: 22 July 1996
69 years old
Director
WEBB, Sara Jane
Resigned: 01 October 2014
Appointed Date: 22 July 1996
63 years old
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 22 July 1996
Appointed Date: 22 July 1996

Persons With Significant Control

Ms Theothosia Kokkinos
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Morris
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

114 BRIDGEMAN ROAD, RESIDENTS ASSOCIATION LIMITED Events

18 Oct 2016
Accounts for a dormant company made up to 31 July 2016
13 Sep 2016
Confirmation statement made on 22 July 2016 with updates
11 Apr 2016
Accounts for a dormant company made up to 31 July 2015
14 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 5
13 Sep 2015
Director's details changed for Mr Moshe Michael Forte on 11 September 2015
...
... and 60 more events
09 Aug 1996
New director appointed
09 Aug 1996
New director appointed
09 Aug 1996
New director appointed
09 Aug 1996
New secretary appointed;new director appointed
22 Jul 1996
Incorporation

114 BRIDGEMAN ROAD, RESIDENTS ASSOCIATION LIMITED Charges

10 May 2000
Legal charge
Delivered: 11 May 2000
Status: Outstanding
Persons entitled: Phyllis Trading Limited
Description: The f/h property 114 bridgeman road,islington,london.t/nos:…

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