NEW BRIDGE INVESTMENT PROPERTIES LIMITED
LONDON NICHETEX SOFTWARE LIMITED

Hellopages » City of London » City of London » EC4V 6BW

Company number 08891214
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address 35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption full accounts made up to 28 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of NEW BRIDGE INVESTMENT PROPERTIES LIMITED are www.newbridgeinvestmentproperties.co.uk, and www.new-bridge-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Brondesbury Park Rail Station is 5 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.New Bridge Investment Properties Limited is a Private Limited Company. The company registration number is 08891214. New Bridge Investment Properties Limited has been working since 12 February 2014. The present status of the company is Active. The registered address of New Bridge Investment Properties Limited is 35 New Bridge Street London Ec4v 6bw. . BERGER, Ronald is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BERGER, Ronald
Appointed Date: 05 September 2014
84 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 05 September 2014
Appointed Date: 12 February 2014
94 years old

Persons With Significant Control

Mr Peter Edwin Davidson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
Mr Ronald Berger
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

NEW BRIDGE INVESTMENT PROPERTIES LIMITED Events

08 Mar 2017
Confirmation statement made on 12 February 2017 with updates
10 Nov 2016
Total exemption full accounts made up to 28 February 2016
16 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 5 more events
25 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-24
10 Sep 2014
Termination of appointment of Barbara Kahan as a director on 5 September 2014
08 Sep 2014
Appointment of Mr Ronald Berger as a director on 5 September 2014
05 Sep 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 35 New Bridge Street London EC4V 6BW on 5 September 2014
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12
  • GBP 1

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