ASSETBRIDGE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6QF

Company number 03189576
Status Active
Incorporation Date 23 April 1996
Company Type Private Limited Company
Address 1 ANGEL COURT, PALL MALL, LONDON, ENGLAND, SW1Y 6QF
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 fifty-seven events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 . The most likely internet sites of ASSETBRIDGE LIMITED are www.assetbridge.co.uk, and www.assetbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assetbridge Limited is a Private Limited Company. The company registration number is 03189576. Assetbridge Limited has been working since 23 April 1996. The present status of the company is Active. The registered address of Assetbridge Limited is 1 Angel Court Pall Mall London England Sw1y 6qf. . CARDASH, Jacqueline Sara is a Secretary of the company. CARDASH, Richard David is a Director of the company. Secretary INTERCOUNTY REGISTRARS LIMITED has been resigned. Secretary ROBSON, Brian Michael has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director COHEN, Adam Richard has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARDASH, Jacqueline Sara
Appointed Date: 01 July 1996
Director
CARDASH, Richard David
Appointed Date: 01 July 1996
79 years old

Resigned Directors

Secretary
INTERCOUNTY REGISTRARS LIMITED
Resigned: 15 February 2005
Appointed Date: 08 October 2001
Secretary
ROBSON, Brian Michael
Resigned: 01 July 1996
Appointed Date: 23 April 1996
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 23 April 1996
Appointed Date: 23 April 1996
Director
COHEN, Adam Richard
Resigned: 01 July 1996
Appointed Date: 23 April 1996
60 years old
Nominee Director
WORLDFORM LIMITED
Resigned: 23 April 1996
Appointed Date: 23 April 1996

Persons With Significant Control

Intercounty Properties (North East) Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

ASSETBRIDGE LIMITED Events

04 May 2017
Confirmation statement made on 23 April 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Registered office address changed from Ableman Shaw & Co Mercury House 1 Heather Park Drive Wembley Hao 1Sx to 1 Angel Court Pall Mall London SW1Y 6QF on 10 August 2015
...
... and 47 more events
07 Jun 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jun 1996
Director resigned
07 Jun 1996
Secretary resigned
04 Jun 1996
Registered office changed on 04/06/96 from: 71 bath court bath street london EC1V 9NT
23 Apr 1996
Incorporation

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