KINGSBRIDGE ENTERPRISES LIMITED
LONDON SWISS CENTRE MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1U 8NU

Company number 07197497
Status Active
Incorporation Date 22 March 2010
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
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 thirty events have happened. The last three records are Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of KINGSBRIDGE ENTERPRISES LIMITED are www.kingsbridgeenterprises.co.uk, and www.kingsbridge-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Kingsbridge Enterprises Limited is a Private Limited Company. The company registration number is 07197497. Kingsbridge Enterprises Limited has been working since 22 March 2010. The present status of the company is Active. The registered address of Kingsbridge Enterprises Limited is 100 George Street London England W1u 8nu. The cash in hand is £0k. It is £0k against last year. . HIGGINS, James is a Secretary of the company. HIGGINS, Eamon Patrick is a Director of the company. HIGGINS, James Stephen is a Director of the company. LAVERTY, Eamonn Francis is a Director of the company. MCALEER, Seamus (James) is a Director of the company. Director MAGEE, Martin Francis has been resigned. Director MAGEE, Martin Francis has been resigned. Director SURPHLIS, Stephen Herbert has been resigned. Director SURPHLIS, Stephen Herbert has been resigned. The company operates in "Management of real estate on a fee or contract basis".


kingsbridge enterprises Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HIGGINS, James
Appointed Date: 22 March 2010
Director
HIGGINS, Eamon Patrick
Appointed Date: 03 February 2014
57 years old
Director
HIGGINS, James Stephen
Appointed Date: 18 December 2013
55 years old
Director
LAVERTY, Eamonn Francis
Appointed Date: 22 March 2010
73 years old
Director
MCALEER, Seamus (James)
Appointed Date: 22 March 2010
83 years old

Resigned Directors

Director
MAGEE, Martin Francis
Resigned: 10 July 2015
Appointed Date: 03 February 2014
57 years old
Director
MAGEE, Martin Francis
Resigned: 27 February 2012
Appointed Date: 12 October 2011
57 years old
Director
SURPHLIS, Stephen Herbert
Resigned: 10 July 2015
Appointed Date: 03 February 2014
55 years old
Director
SURPHLIS, Stephen Herbert
Resigned: 27 February 2012
Appointed Date: 12 October 2011
55 years old

KINGSBRIDGE ENTERPRISES LIMITED Events

04 Oct 2016
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016
13 Jun 2016
Accounts for a dormant company made up to 30 September 2015
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
06 Oct 2015
Satisfaction of charge 071974970001 in full
15 Jul 2015
Termination of appointment of Stephen Herbert Surphlis as a director on 10 July 2015
...
... and 20 more events
21 Oct 2011
Appointment of Mr Stephen Surphlis as a director
21 Oct 2011
Appointment of Mr Martin Magee as a director
06 Apr 2011
Annual return made up to 31 March 2011 with full list of shareholders
23 Mar 2011
Annual return made up to 22 March 2011 with full list of shareholders
22 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KINGSBRIDGE ENTERPRISES LIMITED Charges

22 December 2014
Charge code 0719 7497 0001
Delivered: 23 December 2014
Status: Satisfied on 6 October 2015
Persons entitled: Sanne Fiduciary Services Limited as Security Trustee
Description: Contains fixed charge…

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