100 NEW BRIDGE STREET MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 04190249
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of 100 NEW BRIDGE STREET MANAGEMENT LIMITED are www.100newbridgestreetmanagement.co.uk, and www.100-new-bridge-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.100 New Bridge Street Management Limited is a Private Limited Company. The company registration number is 04190249. 100 New Bridge Street Management Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of 100 New Bridge Street Management Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. BRADLEY, Helen is a Director of the company. KURNATOWSKA, Monica Ruth is a Director of the company. RAWLINSON, Paul is a Director of the company. ABOGADO NOMINEES LIMITED is a Director of the company. Director CASSELS, Thomas Kennedy has been resigned. Director EVASON, John Martin has been resigned. Director SENIOR, Gary has been resigned. Director STRIVENS, Peter William has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 29 March 2001
Director
BRADLEY, Helen
Appointed Date: 28 March 2014
56 years old
Director
KURNATOWSKA, Monica Ruth
Appointed Date: 28 March 2014
62 years old
Director
RAWLINSON, Paul
Appointed Date: 11 April 2014
63 years old
Director
ABOGADO NOMINEES LIMITED
Appointed Date: 29 March 2001

Resigned Directors

Director
CASSELS, Thomas Kennedy
Resigned: 08 February 2016
Appointed Date: 24 September 2010
56 years old
Director
EVASON, John Martin
Resigned: 28 March 2014
Appointed Date: 24 September 2010
57 years old
Director
SENIOR, Gary
Resigned: 28 March 2014
Appointed Date: 24 September 2010
63 years old
Director
STRIVENS, Peter William
Resigned: 28 March 2014
Appointed Date: 24 September 2010
70 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 30 September 2010
Appointed Date: 29 March 2001

Persons With Significant Control

Abogado Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

100 NEW BRIDGE STREET MANAGEMENT LIMITED Events

06 Apr 2017
Confirmation statement made on 29 March 2017 with updates
22 Mar 2017
Accounts for a dormant company made up to 30 June 2016
31 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
30 Mar 2016
Accounts for a dormant company made up to 30 June 2015
15 Mar 2016
Termination of appointment of Thomas Kennedy Cassels as a director on 8 February 2016
...
... and 39 more events
05 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2003
Accounts for a dormant company made up to 30 June 2002
30 May 2002
Accounting reference date extended from 31/03/02 to 30/06/02
27 May 2002
Return made up to 29/03/02; full list of members
29 Mar 2001
Incorporation

Similar Companies

100 MONTGOMERY STREET LIMITED 100 NARBOROUGH LTD 100 NEW KING'S ROAD LIMITED 100 NICE NAILS LTD 100 NINE DESIGN LIMITED 100 OSBORNE ROAD LIMITED 100 PALACE GARDENS TERRACE LIMITED