ALTERNATIVE BRIDGING (UK 1) LIMITED
HARROW

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Company number 09265635
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address 1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of ALTERNATIVE BRIDGING (UK 1) LIMITED are www.alternativebridginguk1.co.uk, and www.alternative-bridging-uk-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Alternative Bridging Uk 1 Limited is a Private Limited Company. The company registration number is 09265635. Alternative Bridging Uk 1 Limited has been working since 15 October 2014. The present status of the company is Active. The registered address of Alternative Bridging Uk 1 Limited is 1st Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. . PIPER, Robert Jeffrey is a Secretary of the company. MELLER, Stephen Daniel is a Director of the company. RUBINS, Brian Leslie is a Director of the company. RUBINS, Jonathan Rubins is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PIPER, Robert Jeffrey
Appointed Date: 25 November 2014
Director
MELLER, Stephen Daniel
Appointed Date: 15 October 2014
58 years old
Director
RUBINS, Brian Leslie
Appointed Date: 15 October 2014
85 years old
Director
RUBINS, Jonathan Rubins
Appointed Date: 15 October 2014
58 years old

Persons With Significant Control

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

ALTERNATIVE BRIDGING (UK 1) LIMITED Events

14 Nov 2016
Confirmation statement made on 12 October 2016 with updates
13 Apr 2016
Accounts for a small company made up to 30 September 2015
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
28 Sep 2015
Director's details changed for Mr Stephen Daniel Meller on 20 March 2015
28 Sep 2015
Secretary's details changed for Mr Robert Jeffrey Piper on 20 March 2015
...
... and 4 more events
17 Feb 2015
Registration of charge 092656350002, created on 12 February 2015
16 Feb 2015
Registration of charge 092656350001, created on 12 February 2015
01 Dec 2014
Appointment of Mr Robert Jeffrey Piper as a secretary on 25 November 2014
17 Oct 2014
Current accounting period shortened from 31 October 2015 to 30 September 2015
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15
  • GBP 100

ALTERNATIVE BRIDGING (UK 1) LIMITED Charges

12 February 2015
Charge code 0926 5635 0002
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited (As Lender)
Description: Contains fixed charge…
12 February 2015
Charge code 0926 5635 0001
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Property Finance Capital (No 2) Limited
Description: Any freehold leasehold or immovable property…

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