UNDER THE BRIDGE LTD.
LONDON CHELSEA MONEY LIMITED CHELSEA SPORTS & LEISURE CENTRE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 1HS
Company number 04125547
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address STAMFORD BRIDGE, FULHAM ROAD, LONDON, SW6 1HS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr Bruce Michael Buck as a director on 5 April 2017; Termination of appointment of James Christian Gerald Bonington as a director on 5 April 2017; Full accounts made up to 30 June 2016. The most likely internet sites of UNDER THE BRIDGE LTD. are www.underthebridge.co.uk, and www.under-the-bridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Under The Bridge Ltd is a Private Limited Company. The company registration number is 04125547. Under The Bridge Ltd has been working since 14 December 2000. The present status of the company is Active. The registered address of Under The Bridge Ltd is Stamford Bridge Fulham Road London Sw6 1hs. . ALEXANDER, Christopher Ian is a Secretary of the company. ALEXANDER, Christopher Ian is a Director of the company. BUCK, Bruce Michael is a Director of the company. Secretary SHAW, Alan Leslie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BONINGTON, James Christian Gerald has been resigned. Director RUSSELL, Michael Iain has been resigned. Director SHAW, Alan Leslie has been resigned. Director WELLER, David Roy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ALEXANDER, Christopher Ian
Appointed Date: 27 August 2015
Director
ALEXANDER, Christopher Ian
Appointed Date: 19 March 2003
65 years old
Director
BUCK, Bruce Michael
Appointed Date: 05 April 2017
79 years old

Resigned Directors

Secretary
SHAW, Alan Leslie
Resigned: 27 August 2015
Appointed Date: 14 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 2000
Director
BONINGTON, James Christian Gerald
Resigned: 05 April 2017
Appointed Date: 27 August 2015
47 years old
Director
RUSSELL, Michael Iain
Resigned: 31 May 2002
Appointed Date: 14 December 2000
68 years old
Director
SHAW, Alan Leslie
Resigned: 27 August 2015
Appointed Date: 14 December 2000
79 years old
Director
WELLER, David Roy
Resigned: 19 March 2003
Appointed Date: 28 June 2002
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 2000

Persons With Significant Control

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

UNDER THE BRIDGE LTD. Events

10 Apr 2017
Appointment of Mr Bruce Michael Buck as a director on 5 April 2017
10 Apr 2017
Termination of appointment of James Christian Gerald Bonington as a director on 5 April 2017
05 Apr 2017
Full accounts made up to 30 June 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
05 Apr 2016
Full accounts made up to 30 June 2015
...
... and 48 more events
16 Jan 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jan 2001
Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2001
Secretary resigned
11 Jan 2001
Director resigned
14 Dec 2000
Incorporation

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