LONDON BRIDGE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2HX

Company number 03898515
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address SHACKLETON HOUSE 4 BATTLEBRIDGE LANE, LONDON BRIDGE CITY, LONDON, SE1 2HX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Director's details changed for Mr Rodney Nigel Pearson on 24 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of LONDON BRIDGE MANAGEMENT COMPANY LIMITED are www.londonbridgemanagementcompany.co.uk, and www.london-bridge-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. London Bridge Management Company Limited is a Private Limited Company. The company registration number is 03898515. London Bridge Management Company Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of London Bridge Management Company Limited is Shackleton House 4 Battlebridge Lane London Bridge City London Se1 2hx. . CURTIS, Heather Anne is a Secretary of the company. PEARSON, Rodney Nigel is a Director of the company. RATCLIFFE, Richard Gordon is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary CHRISPIN, Simon Jonathan has been resigned. Secretary CORNER, Stephen Donald has been resigned. Secretary PEARSON, Rodney Nigel has been resigned. Secretary ROBINSON, Ronald Anthony has been resigned. Director ALLY, Bibi Rahima has been resigned. Director BARROLL BROWN, John has been resigned. Director BOND, Liam Stephen has been resigned. Director CORNER, Stephen Donald has been resigned. Director HARRISON, Thomas, Dr has been resigned. Director LOW, Fergus John has been resigned. Director SORENSEN, Philip Clement Claude Christian has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CURTIS, Heather Anne
Appointed Date: 26 August 2015
Director
PEARSON, Rodney Nigel
Appointed Date: 13 January 2014
73 years old
Director
RATCLIFFE, Richard Gordon
Appointed Date: 13 January 2014
69 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 13 January 2014
Appointed Date: 30 November 2010
Secretary
CHRISPIN, Simon Jonathan
Resigned: 30 November 2010
Appointed Date: 04 March 2003
Secretary
CORNER, Stephen Donald
Resigned: 01 September 2014
Appointed Date: 13 January 2014
Secretary
PEARSON, Rodney Nigel
Resigned: 26 August 2015
Appointed Date: 01 September 2014
Secretary
ROBINSON, Ronald Anthony
Resigned: 04 March 2003
Appointed Date: 17 December 1999
Director
ALLY, Bibi Rahima
Resigned: 06 June 2001
Appointed Date: 17 December 1999
66 years old
Director
BARROLL BROWN, John
Resigned: 12 March 2002
Appointed Date: 06 June 2001
74 years old
Director
BOND, Liam Stephen
Resigned: 31 March 2011
Appointed Date: 23 January 2004
67 years old
Director
CORNER, Stephen Donald
Resigned: 01 September 2014
Appointed Date: 13 January 2014
67 years old
Director
HARRISON, Thomas, Dr
Resigned: 13 January 2014
Appointed Date: 12 March 2002
86 years old
Director
LOW, Fergus John
Resigned: 13 January 2014
Appointed Date: 12 March 2002
67 years old
Director
SORENSEN, Philip Clement Claude Christian
Resigned: 12 March 2002
Appointed Date: 06 June 2001
66 years old

Persons With Significant Control

St Martins Management Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON BRIDGE MANAGEMENT COMPANY LIMITED Events

30 Jan 2017
Director's details changed for Mr Rodney Nigel Pearson on 24 January 2017
03 Jan 2017
Full accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
26 Jul 2016
Director's details changed for Mr Richard Gordon Ratcliffe on 15 July 2016
08 Mar 2016
Director's details changed for Mr Richard Gordon Ratcliffe on 1 March 2016
...
... and 89 more events
11 Jul 2001
Particulars of mortgage/charge
29 May 2001
Registered office changed on 29/05/01 from: 28 albemarle street london W1X 3FA
03 Jan 2001
Return made up to 17/12/00; full list of members
02 Jan 2001
Location of register of members
17 Dec 1999
Incorporation

LONDON BRIDGE MANAGEMENT COMPANY LIMITED Charges

6 January 2011
Debenture
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
21 November 2006
Debenture
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
27 April 2006
Securitisation floating charge debenture
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland as Borrower Security Trustee
Description: By way of first floating charge the whole of its…
28 February 2006
Subordination deed
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: The company as subordinated creditor under the…
28 February 2006
Debenture
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The f/h property k/a more london bridge, london t/no…
28 February 2006
Debenture
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Agent and Trustee as Security Trustee for the Finance Parties)the 'Security Trustee'
Description: Fixed and floating charges over the undertaking and all…
8 April 2004
Debenture
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
25 June 2001
Debenture
Delivered: 11 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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