BRIDGESTART PROPERTIES LIMITED
24 SOUTHWARK STREET

Hellopages » Greater London » Southwark » SE1 1TY

Company number 02836077
Status Active
Incorporation Date 14 July 1993
Company Type Private Limited Company
Address THE PEER SUITE, THE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON, SE1 1TY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of BRIDGESTART PROPERTIES LIMITED are www.bridgestartproperties.co.uk, and www.bridgestart-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Bridgestart Properties Limited is a Private Limited Company. The company registration number is 02836077. Bridgestart Properties Limited has been working since 14 July 1993. The present status of the company is Active. The registered address of Bridgestart Properties Limited is The Peer Suite The Hop Exchange 24 Southwark Street London Se1 1ty. . BREEZE, Michael David is a Secretary of the company. BIRRANE, Martin Brendan is a Director of the company. BIRRANE, Susan Alice is a Director of the company. BIRRANE-RULE, Amanda Phylis is a Director of the company. BREEZE, Michael David is a Director of the company. DAWSON, James Howard is a Director of the company. MANDER, Richard Charles is a Director of the company. Secretary SMITH, Peter James has been resigned. Secretary WALLWORK, Paul Antony Hewitt has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BIRRANR, Bridget Kathleen has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COUCHMAN, Robert Wilfred has been resigned. Director SMITH, Peter James has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BREEZE, Michael David
Appointed Date: 05 September 2013
Director
BIRRANE, Martin Brendan
Appointed Date: 14 July 1993
90 years old
Director
BIRRANE, Susan Alice
Appointed Date: 14 July 1993
86 years old
Director
BIRRANE-RULE, Amanda Phylis
Appointed Date: 01 January 2005
61 years old
Director
BREEZE, Michael David
Appointed Date: 02 January 2014
73 years old
Director
DAWSON, James Howard
Appointed Date: 23 April 1998
65 years old
Director
MANDER, Richard Charles
Appointed Date: 02 January 2014
57 years old

Resigned Directors

Secretary
SMITH, Peter James
Resigned: 21 December 2012
Appointed Date: 14 July 1993
Secretary
WALLWORK, Paul Antony Hewitt
Resigned: 30 August 2013
Appointed Date: 21 December 2012
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 July 1993
Appointed Date: 14 July 1993
Director
BIRRANR, Bridget Kathleen
Resigned: 19 March 2013
Appointed Date: 01 January 2005
64 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 July 1993
Appointed Date: 14 July 1993
35 years old
Director
COUCHMAN, Robert Wilfred
Resigned: 31 December 2004
Appointed Date: 01 March 1997
77 years old
Director
SMITH, Peter James
Resigned: 21 December 2012
Appointed Date: 14 July 1993
74 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 July 1993
Appointed Date: 14 July 1993

Persons With Significant Control

Mr Martin Brendan Birrane
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control
Peer Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIDGESTART PROPERTIES LIMITED Events

26 Apr 2017
Full accounts made up to 31 July 2016
22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
27 Apr 2016
Full accounts made up to 31 July 2015
06 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
06 Oct 2015
Satisfaction of charge 3 in full
...
... and 80 more events
31 Aug 1993
Director resigned;new director appointed
31 Aug 1993
Registered office changed on 31/08/93 from: 33 crwys road cardiff CF2 4YF
23 Aug 1993
Accounting reference date notified as 31/07
23 Aug 1993
Ad 17/08/93--------- £ si 98@1=98 £ ic 2/100
14 Jul 1993
Incorporation

BRIDGESTART PROPERTIES LIMITED Charges

30 April 2008
Supplemental deed
Delivered: 16 May 2008
Status: Satisfied on 6 October 2015
Persons entitled: Norwich Union Mortgage Finance LTD (Trustee)
Description: L/H scotts sufferance wharf mill street london t/no…
30 April 2008
Deed of assignment
Delivered: 16 May 2008
Status: Satisfied on 6 October 2015
Persons entitled: Norwich Union Mortgage Finance LTD (Trustee)
Description: All the rights titles benefits and interests of the company…
1 May 2001
Rent deposit deed
Delivered: 14 May 2001
Status: Outstanding
Persons entitled: Iarna.Com Limited
Description: Rent deposit of £8,812.50.
30 April 1998
Supplemental deed
Delivered: 16 May 1998
Status: Satisfied on 6 October 2015
Persons entitled: Norwich Union Mortgage Finance Limited(As Trustee for Itself and the Other Lenders)
Description: The l/h property k/a 1-9 axis hawkfield business park and…
6 June 1996
Deed of further legal charge and mortgage
Delivered: 15 June 1996
Status: Satisfied on 6 October 2015
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Land & buildings on the west side of overy street dartford…
6 August 1993
Legal charge
Delivered: 8 October 1993
Status: Satisfied on 6 October 2015
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land and buildings on the west side of overy street…

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