ALLENBRIDGE LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DN

Company number 07435167
Status Active
Incorporation Date 10 November 2010
Company Type Private Limited Company
Address 8 OLD JEWRY, LONDON, ENGLAND, EC2R 8DN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of ALLENBRIDGE LIMITED are www.allenbridge.co.uk, and www.allenbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allenbridge Limited is a Private Limited Company. The company registration number is 07435167. Allenbridge Limited has been working since 10 November 2010. The present status of the company is Active. The registered address of Allenbridge Limited is 8 Old Jewry London England Ec2r 8dn. . CONNELL, Peter, Chief Financial Officer is a Director of the company. HUDSON, Matthew Donald Jeremy is a Director of the company. LAHAV, Oded is a Director of the company. Director YADGAROFF, Anthony Harvey has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CONNELL, Peter, Chief Financial Officer
Appointed Date: 16 August 2016
64 years old
Director
HUDSON, Matthew Donald Jeremy
Appointed Date: 16 August 2016
63 years old
Director
LAHAV, Oded
Appointed Date: 16 August 2016
48 years old

Resigned Directors

Director
YADGAROFF, Anthony Harvey
Resigned: 16 August 2016
Appointed Date: 10 November 2010
76 years old

Persons With Significant Control

Mjh Group Holdings Limited
Notified on: 16 August 2016
Nature of control: Ownership of shares – 75% or more

ALLENBRIDGE LIMITED Events

17 Mar 2017
Total exemption full accounts made up to 30 June 2016
15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
09 Oct 2016
Total exemption full accounts made up to 31 December 2015
18 Aug 2016
Appointment of Chief Financial Officer Peter Connell as a director on 16 August 2016
18 Aug 2016
Appointment of Matthew Donald Jeremy Hudson as a director on 16 August 2016
...
... and 18 more events
23 Apr 2012
Registered office address changed from 3 Queen Street London W1J 5PA United Kingdom on 23 April 2012
07 Feb 2012
Registered office address changed from 17 Hill Street London W1J 5NZ United Kingdom on 7 February 2012
26 Jan 2012
Previous accounting period extended from 30 November 2011 to 31 December 2011
22 Dec 2011
Annual return made up to 10 November 2011 with full list of shareholders
10 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALLENBRIDGE LIMITED Charges

27 June 2014
Charge code 0743 5167 0001
Delivered: 2 July 2014
Status: Satisfied on 5 April 2016
Persons entitled: Thincats Loan Syndicates Limited
Description: Contains fixed charge…

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