BRIDGERIVER LIMITED

Hellopages » Greater London » Westminster » W2 3RR

Company number 04973087
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 106-110 QUEENSWAY, LONDON, W2 3RR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BRIDGERIVER LIMITED are www.bridgeriver.co.uk, and www.bridgeriver.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bridgeriver Limited is a Private Limited Company. The company registration number is 04973087. Bridgeriver Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Bridgeriver Limited is 106 110 Queensway London W2 3rr. . LAWEE, Maurice Naji is a Secretary of the company. LAWEE, Joseph is a Director of the company. LAWEE, Maurice Naji is a Director of the company. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LAWEE, Maurice Naji
Appointed Date: 26 July 2004
Director
LAWEE, Joseph
Appointed Date: 26 July 2004
75 years old
Director
LAWEE, Maurice Naji
Appointed Date: 26 July 2004
70 years old

Resigned Directors

Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 27 July 2004
Appointed Date: 24 December 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 December 2003
Appointed Date: 21 November 2003
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 27 July 2004
Appointed Date: 24 December 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 December 2003
Appointed Date: 21 November 2003

Persons With Significant Control

Mr Maurice Naji Lawee
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Lawee
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIDGERIVER LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 August 2016
12 Dec 2016
Confirmation statement made on 21 November 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 31 more events
06 Jan 2004
New secretary appointed
06 Jan 2004
New secretary appointed
06 Jan 2004
Director resigned
06 Jan 2004
Secretary resigned
21 Nov 2003
Incorporation

BRIDGERIVER LIMITED Charges

11 November 2004
Legal charge
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H land 106, 108 and 110 queensway, bayswater, t/n…

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