THIRD BRIDGE GROUP LIMITED
LONDON COGNOLINK LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6FQ

Company number 06263699
Status Active
Incorporation Date 30 May 2007
Company Type Private Limited Company
Address STEWARD BUILDING, NO.12, STEWARD STREET, LONDON, E1 6FQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Statement of capital following an allotment of shares on 16 January 2017 EUR 13,701.46 GBP 3,057.69 ; Statement of capital following an allotment of shares on 23 May 2016 EUR 13,672.71 GBP 4,211.530 ; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-08-04 EUR 13,672.71 GBP 3,057.69 . The most likely internet sites of THIRD BRIDGE GROUP LIMITED are www.thirdbridgegroup.co.uk, and www.third-bridge-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Third Bridge Group Limited is a Private Limited Company. The company registration number is 06263699. Third Bridge Group Limited has been working since 30 May 2007. The present status of the company is Active. The registered address of Third Bridge Group Limited is Steward Building No 12 Steward Street London E1 6fq. . TAHAR, Emmanuel Robert is a Secretary of the company. DE HEMPTINNE, Rodolphe is a Director of the company. HALL, Richard James Eldred is a Director of the company. MAXEY, Joshua James, Dr is a Director of the company. MORGAN, Timothy Alexander is a Director of the company. SELLIN, Cedric is a Director of the company. TAHAR, Emmanuel Robert is a Director of the company. VEALE, Stuart Michael is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TAHAR, Emmanuel Robert
Appointed Date: 30 May 2007

Director
DE HEMPTINNE, Rodolphe
Appointed Date: 30 May 2007
53 years old

Director
HALL, Richard James Eldred
Appointed Date: 13 June 2013
54 years old

Director
MAXEY, Joshua James, Dr
Appointed Date: 26 August 2008
52 years old

Director
MORGAN, Timothy Alexander
Appointed Date: 26 March 2009
54 years old

Director
SELLIN, Cedric
Appointed Date: 18 August 2007
50 years old

Director
TAHAR, Emmanuel Robert
Appointed Date: 30 May 2007
50 years old

Director
VEALE, Stuart Michael
Appointed Date: 29 November 2012
66 years old

THIRD BRIDGE GROUP LIMITED Events

10 Feb 2017
Statement of capital following an allotment of shares on 16 January 2017
  • EUR 13,701.46
  • GBP 3,057.69

26 Aug 2016
Statement of capital following an allotment of shares on 23 May 2016
  • EUR 13,672.71
  • GBP 4,211.530

04 Aug 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • EUR 13,672.71
  • GBP 3,057.69

03 Jun 2016
Group of companies' accounts made up to 31 December 2015
01 Feb 2016
Registration of charge 062636990002, created on 26 January 2016
...
... and 60 more events
22 Aug 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

22 Aug 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

22 Aug 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

22 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

30 May 2007
Incorporation

THIRD BRIDGE GROUP LIMITED Charges

26 January 2016
Charge code 0626 3699 0002
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
22 August 2014
Charge code 0626 3699 0001
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.