BRIDGESTREET WARDROBE PLACE LIMITED
LONDON MODERNCOLOUR LIMITED

Hellopages » Greater London » Westminster » NW1 6SE

Company number 03867861
Status Active
Incorporation Date 28 October 1999
Company Type Private Limited Company
Address 8 HAREWOOD ROW, LONDON, NW1 6SE
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 one hundred and two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of BRIDGESTREET WARDROBE PLACE LIMITED are www.bridgestreetwardrobeplace.co.uk, and www.bridgestreet-wardrobe-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Bridgestreet Wardrobe Place Limited is a Private Limited Company. The company registration number is 03867861. Bridgestreet Wardrobe Place Limited has been working since 28 October 1999. The present status of the company is Active. The registered address of Bridgestreet Wardrobe Place Limited is 8 Harewood Row London Nw1 6se. . DEMBIEC, Walter is a Director of the company. DUNN, Jeffrey is a Director of the company. HINDS, Shaun Charles is a Director of the company. WORKER, Sean is a Director of the company. Secretary BENNETT, Christopher has been resigned. Secretary CHEETHAM, Pauline Anne has been resigned. Secretary HUNT, Rennie has been resigned. Secretary WARNES, Elizabeth has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNETT, Christopher Lawrence has been resigned. Director CURTIS, Henry Lee has been resigned. Director DANNEBERG, John has been resigned. Director GRINGRICH, Dale has been resigned. Director HANTON, Stephen Anthony has been resigned. Director KABIRI, Alicia, Senior Vice President, General Counsel has been resigned. Director KOE, James Michael has been resigned. Director VINCENT, Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
DEMBIEC, Walter
Appointed Date: 01 November 2013
59 years old
Director
DUNN, Jeffrey
Appointed Date: 27 June 2014
49 years old
Director
HINDS, Shaun Charles
Appointed Date: 27 June 2014
57 years old
Director
WORKER, Sean
Appointed Date: 01 November 2013
57 years old

Resigned Directors

Secretary
BENNETT, Christopher
Resigned: 01 August 2002
Appointed Date: 30 October 2001
Secretary
CHEETHAM, Pauline Anne
Resigned: 15 February 2001
Appointed Date: 18 November 1999
Secretary
HUNT, Rennie
Resigned: 13 February 2004
Appointed Date: 01 August 2002
Secretary
WARNES, Elizabeth
Resigned: 23 September 2013
Appointed Date: 28 February 2006
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 28 February 2006
Appointed Date: 29 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 1999
Appointed Date: 28 October 1999
Director
BENNETT, Christopher Lawrence
Resigned: 26 January 2007
Appointed Date: 01 August 2002
56 years old
Director
CURTIS, Henry Lee
Resigned: 02 May 2014
Appointed Date: 22 August 2003
60 years old
Director
DANNEBERG, John
Resigned: 31 May 2000
Appointed Date: 12 January 2000
79 years old
Director
GRINGRICH, Dale
Resigned: 27 June 2014
Appointed Date: 03 November 2010
72 years old
Director
HANTON, Stephen Anthony
Resigned: 21 May 2013
Appointed Date: 01 April 2002
67 years old
Director
KABIRI, Alicia, Senior Vice President, General Counsel
Resigned: 02 August 2012
Appointed Date: 01 October 2009
57 years old
Director
KOE, James Michael
Resigned: 01 August 2002
Appointed Date: 18 November 1999
64 years old
Director
VINCENT, Thomas
Resigned: 22 August 2003
Appointed Date: 01 April 2002
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 November 1999
Appointed Date: 28 October 1999

Persons With Significant Control

Bridestreet Accommodations London Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIDGESTREET WARDROBE PLACE LIMITED Events

30 Dec 2016
Confirmation statement made on 28 October 2016 with updates
13 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
13 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
13 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
13 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 92 more events
30 Nov 1999
New director appointed
24 Nov 1999
Memorandum and Articles of Association
19 Nov 1999
Company name changed moderncolour LIMITED\certificate issued on 19/11/99
19 Nov 1999
Director resigned
28 Oct 1999
Incorporation

BRIDGESTREET WARDROBE PLACE LIMITED Charges

14 January 2005
Amended and restated security agreement
Delivered: 4 February 2005
Status: Satisfied on 12 April 2013
Persons entitled: Societe Generale as Administrative Agent (The Secured Party)
Description: Its benefit and the benefit of the lenders and any…
31 July 2002
Security agreement
Delivered: 8 August 2002
Status: Satisfied on 12 April 2013
Persons entitled: Societe Generale as Administrative Agent
Description: The collateral,as defined,and capital stock or other equity…

Similar Companies

BRIDGESTREET ACCOMMODATIONS LTD. BRIDGESTREET LTD BRIDGESTRIKE LTD BRIDGESUN (1) LIMITED BRIDGESVEN PROPERTY 1 LIMITED BRIDGET & JAMES HOLLINGWORTH HEALTH FOR WOMEN LIMITED BRIDGET ADLER LIMITED