CAPITAL BRIDGING FINANCE (UK) LIMITED
LONDON

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Company number 07720435
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address 7 AIR STREET, LONDON, ENGLAND, W1B 5AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Termination of appointment of Sarah Louise Funnell as a secretary on 22 June 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of CAPITAL BRIDGING FINANCE (UK) LIMITED are www.capitalbridgingfinanceuk.co.uk, and www.capital-bridging-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Capital Bridging Finance Uk Limited is a Private Limited Company. The company registration number is 07720435. Capital Bridging Finance Uk Limited has been working since 27 July 2011. The present status of the company is Active. The registered address of Capital Bridging Finance Uk Limited is 7 Air Street London England W1b 5af. . WEAVER, James Alexander is a Secretary of the company. ALDRIDGE, Keith is a Director of the company. CLARK, Steven Andrew is a Director of the company. Secretary FUNNELL, Sarah Louise has been resigned. Secretary NEIL JAMES & CO LIMITED has been resigned. Director COOLEY, Timothy John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WEAVER, James Alexander
Appointed Date: 22 June 2016
Director
ALDRIDGE, Keith
Appointed Date: 27 July 2011
65 years old
Director
CLARK, Steven Andrew
Appointed Date: 27 July 2011
58 years old

Resigned Directors

Secretary
FUNNELL, Sarah Louise
Resigned: 22 June 2016
Appointed Date: 05 December 2014
Secretary
NEIL JAMES & CO LIMITED
Resigned: 05 December 2014
Appointed Date: 27 July 2011
Director
COOLEY, Timothy John
Resigned: 05 December 2011
Appointed Date: 27 July 2011
60 years old

Persons With Significant Control

Mr Steven Clark
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Aldridge
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL BRIDGING FINANCE (UK) LIMITED Events

29 Jul 2016
Confirmation statement made on 27 July 2016 with updates
29 Jul 2016
Termination of appointment of Sarah Louise Funnell as a secretary on 22 June 2016
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
22 Jun 2016
Appointment of Mr James Alexander Weaver as a secretary on 22 June 2016
12 May 2016
Registered office address changed from Grafton House 2-3 Golden Square London W1F 9HR to 7 Air Street London W1B 5AF on 12 May 2016
...
... and 12 more events
31 Aug 2012
Director's details changed for Mr Keith Aldridge on 13 August 2012
31 Aug 2012
Director's details changed for Mr Steven Andrew Clark on 13 August 2012
19 Dec 2011
Termination of appointment of Timothy Cooley as a director
23 Aug 2011
Appointment of Neil James & Co Limited as a secretary
27 Jul 2011
Incorporation

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