10 ST. BRIDE STREET LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7SW

Company number 02356238
Status Active
Incorporation Date 7 March 1989
Company Type Private Limited Company
Address WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 23,299,026 . The most likely internet sites of 10 ST. BRIDE STREET LIMITED are www.10stbridestreet.co.uk, and www.10-st-bride-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Chessington North Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 7.3 miles; to Fulwell Rail Station is 9.3 miles; to Feltham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.10 St Bride Street Limited is a Private Limited Company. The company registration number is 02356238. 10 St Bride Street Limited has been working since 07 March 1989. The present status of the company is Active. The registered address of 10 St Bride Street Limited is Wates House Station Approach Leatherhead Surrey Kt22 7sw. . ALLEN, David Owen is a Secretary of the company. ALLEN, David Owen is a Director of the company. WATES, Timothy Andrew De Burgh is a Director of the company. Secretary DAVIES, David Huw has been resigned. Secretary DAVIES, David Huw has been resigned. Secretary GAME, Ashley has been resigned. Secretary HOULTON, Jonathan Charles Bennett has been resigned. Secretary HOULTON, Jonathan Charles Bennett has been resigned. Secretary MACKIE, William Graham has been resigned. Secretary SAREEN, Narinder Singh has been resigned. Secretary STYANT, Terry Ann has been resigned. Director BAKER, Kenneth George has been resigned. Director BENNION, Rodney John has been resigned. Director DAVIES, David Huw has been resigned. Director HOULTON, Jonathan Charles Bennett has been resigned. Director LORD, Philip Smith has been resigned. Director PARKES, Derek has been resigned. Director PHIPPS, Paul David has been resigned. Director WATES, Christopher Stephen, Sir has been resigned. Director WATES, Michael Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ALLEN, David Owen
Appointed Date: 04 January 2016
Director
ALLEN, David Owen
Appointed Date: 04 January 2016
53 years old
Director
WATES, Timothy Andrew De Burgh
Appointed Date: 31 December 2005
59 years old

Resigned Directors

Secretary
DAVIES, David Huw
Resigned: 04 January 2016
Appointed Date: 31 December 2007
Secretary
DAVIES, David Huw
Resigned: 30 May 2006
Appointed Date: 01 February 2005
Secretary
GAME, Ashley
Resigned: 30 April 2002
Appointed Date: 02 October 2000
Secretary
HOULTON, Jonathan Charles Bennett
Resigned: 01 February 2005
Appointed Date: 30 April 2002
Secretary
HOULTON, Jonathan Charles Bennett
Resigned: 02 October 2000
Appointed Date: 30 June 2000
Secretary
MACKIE, William Graham
Resigned: 30 June 2000
Appointed Date: 29 April 1994
Secretary
SAREEN, Narinder Singh
Resigned: 29 April 1994
Secretary
STYANT, Terry Ann
Resigned: 31 December 2007
Appointed Date: 30 May 2006
Director
BAKER, Kenneth George
Resigned: 12 December 2006
Appointed Date: 22 January 2001
84 years old
Director
BENNION, Rodney John
Resigned: 30 June 2003
Appointed Date: 22 January 2001
79 years old
Director
DAVIES, David Huw
Resigned: 04 January 2016
Appointed Date: 01 February 2005
69 years old
Director
HOULTON, Jonathan Charles Bennett
Resigned: 01 February 2005
Appointed Date: 22 January 2001
64 years old
Director
LORD, Philip Smith
Resigned: 30 June 1995
91 years old
Director
PARKES, Derek
Resigned: 20 May 2002
81 years old
Director
PHIPPS, Paul David
Resigned: 30 June 2006
Appointed Date: 30 June 2003
72 years old
Director
WATES, Christopher Stephen, Sir
Resigned: 22 January 2001
85 years old
Director
WATES, Michael Edward
Resigned: 22 January 2001
Appointed Date: 30 June 1995
90 years old

Persons With Significant Control

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

10 ST. BRIDE STREET LIMITED Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
13 Jan 2017
Accounts for a dormant company made up to 31 December 2016
15 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 23,299,026
24 Feb 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Appointment of Mr David Owen Allen as a secretary on 4 January 2016
...
... and 128 more events
05 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1989
Company name changed charco 244 LIMITED\certificate issued on 04/07/89
28 Jun 1989
Particulars of mortgage/charge
25 Apr 1989
Director resigned;new director appointed
07 Mar 1989
Incorporation

10 ST. BRIDE STREET LIMITED Charges

3 June 2003
Legal charge
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: Development Securities (10 St Bride Street) Limited
Description: The leasehold property situate and known as 10 st bride…
12 June 1989
Charge
Delivered: 28 June 1989
Status: Satisfied on 24 February 1993
Persons entitled: Wm Rothschild & Sons LTD.

Similar Companies

10 ST JOHNS (BURSLEM) LIMITED 10 ST. ANN'S VILLAS MANAGEMENT COMPANY LIMITED 10 ST. STEPHENS GARDENS LIMITED 10 STANLEY GARDENS LIMITED 10 STAR CLEANING SERVICES LTD 10 STARFIELD ROAD LIMITED 10 STARS LTD