THE BRIDGE PROPERTY COMPANY LIMITED
OLD AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 0DS

Company number 03325584
Status Active
Incorporation Date 28 February 1997
Company Type Private Limited Company
Address C/O N S LUCAS & CO, THE COURTYARD 80 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0DS
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 fifty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100,000 . The most likely internet sites of THE BRIDGE PROPERTY COMPANY LIMITED are www.thebridgepropertycompany.co.uk, and www.the-bridge-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The Bridge Property Company Limited is a Private Limited Company. The company registration number is 03325584. The Bridge Property Company Limited has been working since 28 February 1997. The present status of the company is Active. The registered address of The Bridge Property Company Limited is C O N S Lucas Co The Courtyard 80 High Street Old Amersham Buckinghamshire Hp7 0ds. . TROTT, Ian Benington is a Secretary of the company. MARSH, Philip James is a Director of the company. TROTT, Anne Norina is a Director of the company. TROTT, Ian Benington is a Director of the company. Secretary JAMES, William Huw has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TROTT, Ian Benington
Appointed Date: 30 October 1997

Director
MARSH, Philip James
Appointed Date: 01 May 1997
64 years old

Director
TROTT, Anne Norina
Appointed Date: 01 March 1997
90 years old

Director
TROTT, Ian Benington
Appointed Date: 01 March 1997
92 years old

Resigned Directors

Secretary
JAMES, William Huw
Resigned: 30 October 1997
Appointed Date: 01 March 1997

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 February 1997
Appointed Date: 28 February 1997

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 February 1997
Appointed Date: 28 February 1997

Persons With Significant Control

Mr Philip James Marsh
Notified on: 1 June 2016
64 years old
Nature of control: Has significant influence or control

THE BRIDGE PROPERTY COMPANY LIMITED Events

08 Mar 2017
Confirmation statement made on 19 February 2017 with updates
12 Jul 2016
Accounts for a small company made up to 31 October 2015
18 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100,000

30 Jul 2015
Accounts for a small company made up to 31 October 2014
19 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100,000

...
... and 46 more events
09 May 1997
Registered office changed on 09/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Mar 1997
New director appointed
19 Mar 1997
New director appointed
19 Mar 1997
New secretary appointed
28 Feb 1997
Incorporation

THE BRIDGE PROPERTY COMPANY LIMITED Charges

18 June 1997
Legal mortgage
Delivered: 24 June 1997
Status: Outstanding
Persons entitled: Coutts and Company
Description: Land lying to the north of braunston road daventry at…