LONDON BRIDGE ENTERTAINMENT LIMITED
LONDON LONDON BRIDGE ENTERTAINMENT PARTNERS LIMITED TRUEREALM LIMITED

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Company number 06216501
Status Active
Incorporation Date 17 April 2007
Company Type Private Limited Company
Address 1 LUMLEY STREET, LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of John J Sicilian as a director on 21 December 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LONDON BRIDGE ENTERTAINMENT LIMITED are www.londonbridgeentertainment.co.uk, and www.london-bridge-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. London Bridge Entertainment Limited is a Private Limited Company. The company registration number is 06216501. London Bridge Entertainment Limited has been working since 17 April 2007. The present status of the company is Active. The registered address of London Bridge Entertainment Limited is 1 Lumley Street London W1k 6tt. . NEITHARDT, David William is a Secretary of the company. JD SECRETARIAT LIMITED is a Secretary of the company. DAGROSA JR, Joseph E is a Director of the company. NEITHARDT, David William is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director DRISCOLL, James Michael has been resigned. Director SICILIAN, John J has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".


london bridge entertainment Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NEITHARDT, David William
Appointed Date: 20 August 2007
Secretary
JD SECRETARIAT LIMITED
Appointed Date: 13 March 2012
Director
DAGROSA JR, Joseph E
Appointed Date: 20 August 2007
61 years old
Director
NEITHARDT, David William
Appointed Date: 20 August 2007
56 years old

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 24 April 2009
Appointed Date: 13 June 2007
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 13 June 2007
Appointed Date: 17 April 2007
Director
DRISCOLL, James Michael
Resigned: 22 February 2012
Appointed Date: 15 June 2007
64 years old
Director
SICILIAN, John J
Resigned: 21 December 2016
Appointed Date: 15 June 2007
65 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 15 June 2007
Appointed Date: 13 June 2007
Director
ABOGADO NOMINEES LIMITED
Resigned: 15 June 2007
Appointed Date: 13 June 2007
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 13 June 2007
Appointed Date: 17 April 2007

LONDON BRIDGE ENTERTAINMENT LIMITED Events

28 Dec 2016
Termination of appointment of John J Sicilian as a director on 21 December 2016
27 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
26 Apr 2016
Accounts for a dormant company made up to 31 December 2015
13 Nov 2015
Accounts for a dormant company made up to 31 December 2014
20 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
...
... and 37 more events
27 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2007
New director appointed
14 Jun 2007
Company name changed london bridge entertainment part ners LIMITED\certificate issued on 14/06/07
13 Jun 2007
Company name changed truerealm LIMITED\certificate issued on 13/06/07
17 Apr 2007
Incorporation

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