LAND BRIDGE CAPITAL LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8HB

Company number 05329366
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address FIRST FLOOR, 236, GRAYS INN ROAD, LONDON, WC1X 8HB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100,000 . The most likely internet sites of LAND BRIDGE CAPITAL LIMITED are www.landbridgecapital.co.uk, and www.land-bridge-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Land Bridge Capital Limited is a Private Limited Company. The company registration number is 05329366. Land Bridge Capital Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of Land Bridge Capital Limited is First Floor 236 Grays Inn Road London Wc1x 8hb. . PROVIDENT TRUSTEES (GUERNSEY) LIMITED is a Secretary of the company. WRIGHT, John Richard is a Director of the company. Secretary HUNTER, William has been resigned. Secretary TIESEMA, Jan has been resigned. Director DAVIDS, Eric Peter has been resigned. Director HUNTER, William has been resigned. Director KING, Andrew David Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PROVIDENT TRUSTEES (GUERNSEY) LIMITED
Appointed Date: 26 June 2015
Director
WRIGHT, John Richard
Appointed Date: 15 July 2014
64 years old

Resigned Directors

Secretary
HUNTER, William
Resigned: 15 March 2005
Appointed Date: 11 January 2005
Secretary
TIESEMA, Jan
Resigned: 09 March 2015
Appointed Date: 15 March 2005
Director
DAVIDS, Eric Peter
Resigned: 16 July 2014
Appointed Date: 15 March 2005
64 years old
Director
HUNTER, William
Resigned: 15 March 2005
Appointed Date: 11 January 2005
62 years old
Director
KING, Andrew David Paul
Resigned: 15 March 2005
Appointed Date: 11 January 2005
57 years old

Persons With Significant Control

Mr Jacques Charles Robert Ouwerx
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

LAND BRIDGE CAPITAL LIMITED Events

27 Jan 2017
Confirmation statement made on 11 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100,000
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2015
Termination of appointment of Jan Tiesema as a secretary on 9 March 2015
...
... and 35 more events
01 Apr 2005
Director resigned
01 Apr 2005
Secretary resigned;director resigned
01 Apr 2005
New secretary appointed
01 Apr 2005
New director appointed
11 Jan 2005
Incorporation

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