BRIDE HALL LAND LIMITED
LONDON BRIDEHALL DEVELOPMENTS LIMITED

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Company number 02851835
Status Active
Incorporation Date 9 September 1993
Company Type Private Limited Company
Address NUMBER 5, 51 MOUNT STREET, LONDON, W1K 2SE
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 seventy-five events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Charlie Daniel Desmond as a director on 1 December 2015. The most likely internet sites of BRIDE HALL LAND LIMITED are www.bridehallland.co.uk, and www.bride-hall-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Bride Hall Land Limited is a Private Limited Company. The company registration number is 02851835. Bride Hall Land Limited has been working since 09 September 1993. The present status of the company is Active. The registered address of Bride Hall Land Limited is Number 5 51 Mount Street London W1k 2se. . DESMOND, Charlie Daniel is a Director of the company. DESMOND, Daniel Frank is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary MAXFIELD, Jeremy David has been resigned. Secretary MITCHELL, Jane has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director DESMOND, Nigel Francis has been resigned. Director FULDA, Ian Stuart has been resigned. Director MAXFIELD, Jeremy David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DESMOND, Charlie Daniel
Appointed Date: 01 December 2015
42 years old

Director
DESMOND, Daniel Frank
Appointed Date: 27 August 1999
85 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 20 September 1993
Appointed Date: 09 September 1993

Secretary
MAXFIELD, Jeremy David
Resigned: 31 July 2014
Appointed Date: 27 August 1999

Secretary
MITCHELL, Jane
Resigned: 27 August 1999
Appointed Date: 20 September 1993

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 20 September 1993
Appointed Date: 09 September 1993
35 years old

Director
DESMOND, Nigel Francis
Resigned: 01 June 2014
Appointed Date: 29 January 2008
58 years old

Director
FULDA, Ian Stuart
Resigned: 27 August 1999
Appointed Date: 20 September 1993
74 years old

Director
MAXFIELD, Jeremy David
Resigned: 31 July 2014
Appointed Date: 27 August 1999
62 years old

Persons With Significant Control

Mr Daniel Frank Desmond
Notified on: 6 April 2016
85 years old
Nature of control: Right to appoint and remove directors

Mr Charlie Daniel Desmond
Notified on: 6 April 2016
42 years old
Nature of control: Right to appoint and remove directors

Bride Hall Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIDE HALL LAND LIMITED Events

22 Sep 2016
Confirmation statement made on 9 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Feb 2016
Appointment of Mr Charlie Daniel Desmond as a director on 1 December 2015
07 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2

07 Oct 2015
Registered office address changed from Flat 5 51 Mount Street London W1K 2SE England to Number 5 51 Mount Street London W1K 2SE on 7 October 2015
...
... and 65 more events
07 Nov 1993
Director resigned;new director appointed

07 Nov 1993
Secretary resigned;new secretary appointed

05 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Sep 1993
Company name changed apamount LIMITED\certificate issued on 29/09/93
09 Sep 1993
Incorporation

BRIDE HALL LAND LIMITED Charges

3 June 2008
Legal charge
Delivered: 5 June 2008
Status: Satisfied on 28 June 2013
Persons entitled: Wester Hailes Shopping Centre Limited
Description: F/H property k/a 38-44 station road liphook t/n HP69727 and…
8 February 2008
Legal charge
Delivered: 13 February 2008
Status: Satisfied on 28 June 2013
Persons entitled: Alliance & Leicester PLC
Description: 38-44 station road liphook hampshire,. See the mortgage…