BRIDGEWATER ROAD MOTOR CARS HOLDING COMPANY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 7JB

Company number 01429017
Status Active
Incorporation Date 13 June 1979
Company Type Private Limited Company
Address 2 ST GEORGES MEWS, 43 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB
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-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Termination of appointment of Shamim Amir Hassanli Hasham as a director on 15 April 2016. The most likely internet sites of BRIDGEWATER ROAD MOTOR CARS HOLDING COMPANY LIMITED are www.bridgewaterroadmotorcarsholdingcompany.co.uk, and www.bridgewater-road-motor-cars-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Bridgewater Road Motor Cars Holding Company Limited is a Private Limited Company. The company registration number is 01429017. Bridgewater Road Motor Cars Holding Company Limited has been working since 13 June 1979. The present status of the company is Active. The registered address of Bridgewater Road Motor Cars Holding Company Limited is 2 St Georges Mews 43 Westminster Bridge Road London Se1 7jb. . HASHAM, Anwar is a Secretary of the company. HASHAM, Anwar is a Director of the company. HASHAM, Nasimbanu Anwar Hassanali is a Director of the company. Director HASHAM, Amir Hassanali has been resigned. Director HASHAM, Salim has been resigned. Director HASHAM, Shabir has been resigned. Director HASHAM, Shamim Amir Hassanli has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Director
HASHAM, Anwar

85 years old

Director

Resigned Directors

Director
HASHAM, Amir Hassanali
Resigned: 15 April 2016
86 years old

Director
HASHAM, Salim
Resigned: 15 January 2001
55 years old

Director
HASHAM, Shabir
Resigned: 15 January 2001
55 years old

Director
HASHAM, Shamim Amir Hassanli
Resigned: 15 April 2016
86 years old

Persons With Significant Control

Mr Anwar Hasham
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRIDGEWATER ROAD MOTOR CARS HOLDING COMPANY LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 11 October 2016 with updates
18 Apr 2016
Termination of appointment of Shamim Amir Hassanli Hasham as a director on 15 April 2016
18 Apr 2016
Termination of appointment of Amir Hassanali Hasham as a director on 15 April 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 84 more events
24 Feb 1988
Full accounts made up to 31 December 1985

14 Aug 1987
Return made up to 18/12/86; full list of members

13 Jul 1987
Registered office changed on 13/07/87 from: 247A imperial drive, rayners lane, harrow, middx

11 May 1987
Full accounts made up to 31 December 1984

13 Jun 1979
Incorporation

BRIDGEWATER ROAD MOTOR CARS HOLDING COMPANY LIMITED Charges

30 April 1993
Legal charge
Delivered: 14 May 1993
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: F/H-bridge road filling station numbers 2 to 10 (even…
16 September 1985
Supplemental legal charge and deed of variation
Delivered: 18 September 1985
Status: Outstanding
Persons entitled: Habib Bank A.G. Zurich
Description: Land & buildings and north east side of bridgewater road…
16 September 1985
Mortgage debenture
Delivered: 18 September 1985
Status: Outstanding
Persons entitled: Habib Bank A.G. Zurich
Description: Land on the north east of bridgewater road, alperton brent…
26 July 1984
Legal charge
Delivered: 1 August 1984
Status: Outstanding
Persons entitled: Habib Bank A.G. Zurich
Description: Land & buildings on the north east side of bridgewater…