Company number 03818856
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address 57 WEST SMITHFIELD, LONDON, EC1A 9DS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
GBP 378
. The most likely internet sites of NESTBRIDGE LIMITED are www.nestbridge.co.uk, and www.nestbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nestbridge Limited is a Private Limited Company.
The company registration number is 03818856. Nestbridge Limited has been working since 03 August 1999.
The present status of the company is Active. The registered address of Nestbridge Limited is 57 West Smithfield London Ec1a 9ds. . LABEYRIE, Pierre Vincent Francois Xavier is a Secretary of the company. AUSSIGNAC, Pascal Christian Alain is a Director of the company. LABEYRIE, Pierre Vincent Francois Xavier is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 August 1999
Appointed Date: 03 August 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 August 1999
Appointed Date: 03 August 1999
Persons With Significant Control
Aspenlane Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NESTBRIDGE LIMITED Events
15 Aug 2016
Confirmation statement made on 3 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
08 Apr 2015
Total exemption small company accounts made up to 30 September 2014
22 Aug 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
...
... and 50 more events
24 Aug 1999
New director appointed
24 Aug 1999
New secretary appointed
24 Aug 1999
New director appointed
10 Aug 1999
Registered office changed on 10/08/99 from: 120 east road london N1 6AA
03 Aug 1999
Incorporation
2 June 2014
Charge code 0381 8856 0005
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Level 4 being unit TK2 trinity kitchen and level 5 beinf…
19 November 2009
Rent deposit deed
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: £21,562.50 and all other monies due under the rent deposit…
24 July 2000
Legal mortgage
Delivered: 2 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a ground floor & basement premises 59 west…
3 July 2000
Mortgage debenture
Delivered: 10 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 February 2000
Rent deposit deed
Delivered: 17 February 2000
Status: Satisfied
on 24 June 2014
Persons entitled: The Soho Housing Association Limited
Description: The rent deposit monies.