LIVINGBRIDGE SERVICES LIMITED
LIVINGBRIDGE EP GP LIMITED LIVING BRIDGE EP GP LIMITED ISIS EQUITY PARTNERS GP LIMITED FISPE GP LIMITED SMALLTRACE LIMITED

Hellopages » City of London » City of London » EC2V 7AN

Company number 03630106
Status Active
Incorporation Date 11 September 1998
Company Type Private Limited Company
Address 100 WOOD STREET, LONDON, EC2V 7AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2 . The most likely internet sites of LIVINGBRIDGE SERVICES LIMITED are www.livingbridgeservices.co.uk, and www.livingbridge-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Livingbridge Services Limited is a Private Limited Company. The company registration number is 03630106. Livingbridge Services Limited has been working since 11 September 1998. The present status of the company is Active. The registered address of Livingbridge Services Limited is 100 Wood Street London Ec2v 7an. . EGAN, Sheenagh is a Secretary of the company. ADVANI, Mark Suren is a Director of the company. EGAN, Sheenagh is a Director of the company. GARSIDE, Andrew is a Director of the company. HOLLOWAY, Adam Stuart is a Director of the company. KOLADE, Oluwole Olatunde is a Director of the company. TURNER, Mark Robert James is a Director of the company. ZINDEL, Shani is a Director of the company. Secretary F&C ASSET MANAGEMENT PLC has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARTHUR, Peter Alistair Kennedy has been resigned. Director CARTER, Howard has been resigned. Director THORP, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EGAN, Sheenagh
Appointed Date: 30 June 2005
Director
ADVANI, Mark Suren
Appointed Date: 23 July 2015
55 years old
Director
EGAN, Sheenagh
Appointed Date: 27 April 2001
62 years old
Director
GARSIDE, Andrew
Appointed Date: 23 July 2015
60 years old
Director
HOLLOWAY, Adam Stuart
Appointed Date: 23 July 2015
58 years old
Director
KOLADE, Oluwole Olatunde
Appointed Date: 17 September 1998
59 years old
Director
TURNER, Mark Robert James
Appointed Date: 23 July 2015
55 years old
Director
ZINDEL, Shani
Appointed Date: 23 July 2015
54 years old

Resigned Directors

Secretary
F&C ASSET MANAGEMENT PLC
Resigned: 30 June 2005
Appointed Date: 17 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 1998
Appointed Date: 11 September 1998
Director
ARTHUR, Peter Alistair Kennedy
Resigned: 11 October 2004
Appointed Date: 30 September 2000
69 years old
Director
CARTER, Howard
Resigned: 30 June 2005
Appointed Date: 11 October 2004
74 years old
Director
THORP, David
Resigned: 11 October 2004
Appointed Date: 17 September 1998
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 September 1998
Appointed Date: 11 September 1998

Persons With Significant Control

Livingbridge Gp Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIVINGBRIDGE SERVICES LIMITED Events

06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
22 Aug 2016
Full accounts made up to 31 December 2015
15 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
15 Sep 2015
Director's details changed for Mrs Sheenagh Egan on 30 January 2015
15 Sep 2015
Secretary's details changed for Mrs Sheenagh Egan on 31 January 2015
...
... and 81 more events
30 Sep 1998
New secretary appointed
30 Sep 1998
Secretary resigned
30 Sep 1998
Director resigned
17 Sep 1998
Company name changed smalltrace LIMITED\certificate issued on 17/09/98
11 Sep 1998
Incorporation

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