PUTNEY BRIDGE APPROACH LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 07890064
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address 15 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of PUTNEY BRIDGE APPROACH LIMITED are www.putneybridgeapproach.co.uk, and www.putney-bridge-approach.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Putney Bridge Approach Limited is a Private Limited Company. The company registration number is 07890064. Putney Bridge Approach Limited has been working since 22 December 2011. The present status of the company is Active. The registered address of Putney Bridge Approach Limited is 15 Regent Street London Sw1y 4lr. . GRESHAM, Matthew Cornish is a Director of the company. HUNT, Emma Jane is a Director of the company. HUNT, Jonathan Michael is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GRESHAM, Matthew Cornish
Appointed Date: 22 December 2011
49 years old
Director
HUNT, Emma Jane
Appointed Date: 22 December 2011
44 years old
Director
HUNT, Jonathan Michael
Appointed Date: 22 December 2011
72 years old

Persons With Significant Control

Mr Jonathan Hunt
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Matthew Gresham
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Bacchus Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PUTNEY BRIDGE APPROACH LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Oct 2016
Accounts for a small company made up to 31 December 2015
14 May 2016
Satisfaction of charge 1 in full
15 Apr 2016
Registration of charge 078900640003, created on 13 April 2016
15 Apr 2016
Registration of charge 078900640002, created on 13 April 2016
...
... and 8 more events
17 May 2013
Memorandum and Articles of Association
17 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2013
Annual return made up to 22 December 2012 with full list of shareholders
04 Sep 2012
Particulars of a mortgage or charge / charge no: 1
22 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PUTNEY BRIDGE APPROACH LIMITED Charges

13 April 2016
Charge code 0789 0064 0003
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
13 April 2016
Charge code 0789 0064 0002
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as riverbank house, 1 putney bridge…
29 August 2012
Security deed of accession
Delivered: 4 September 2012
Status: Satisfied on 14 May 2016
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: F/H property being riverbank house, 1 putney bridge…

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