THE BRIDGE CENTRE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 6AP

Company number 02042977
Status Active
Incorporation Date 1 August 1986
Company Type Private Limited Company
Address 113-115 HARLEY STREET, LONDON, W1G 6AP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 October 2015. The most likely internet sites of THE BRIDGE CENTRE LIMITED are www.thebridgecentre.co.uk, and www.the-bridge-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The Bridge Centre Limited is a Private Limited Company. The company registration number is 02042977. The Bridge Centre Limited has been working since 01 August 1986. The present status of the company is Active. The registered address of The Bridge Centre Limited is 113 115 Harley Street London W1g 6ap. . BIRD, Gary is a Secretary of the company. AHUJA, Kamal Kishore, Dr is a Director of the company. WILLIAMS, David Michael is a Director of the company. Secretary CARTER, Dianne has been resigned. Secretary KUAN, Eddie has been resigned. Secretary WILLIAMS, Hilary has been resigned. Director GRUDZINSKAS, Jurgis Gedis, Professor has been resigned. Director RUSSELL, Mark has been resigned. Director TURNER, Donald James has been resigned. Director WARD, Robert Sumner has been resigned. Director WILLIAMS, Paul Henry has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BIRD, Gary
Appointed Date: 23 November 2012
Director
AHUJA, Kamal Kishore, Dr
Appointed Date: 23 November 2012
71 years old
Director
WILLIAMS, David Michael
Appointed Date: 23 November 2012
79 years old

Resigned Directors

Secretary
CARTER, Dianne
Resigned: 27 September 2000
Appointed Date: 09 September 1987
Secretary
KUAN, Eddie
Resigned: 18 February 2013
Appointed Date: 23 November 2012
Secretary
WILLIAMS, Hilary
Resigned: 23 November 2012
Appointed Date: 28 September 2000
Director
GRUDZINSKAS, Jurgis Gedis, Professor
Resigned: 05 December 2008
Appointed Date: 20 June 1998
81 years old
Director
RUSSELL, Mark
Resigned: 20 March 2001
Appointed Date: 19 October 1995
68 years old
Director
TURNER, Donald James
Resigned: 04 November 1999
93 years old
Director
WARD, Robert Sumner
Resigned: 17 November 1999
87 years old
Director
WILLIAMS, Paul Henry
Resigned: 23 November 2012
79 years old

Persons With Significant Control

Dr Kamal Kishore Ahuja
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

THE BRIDGE CENTRE LIMITED Events

30 Sep 2016
Confirmation statement made on 26 September 2016 with updates
28 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2016
Full accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,076
05 Aug 2015
Full accounts made up to 31 October 2014
...
... and 113 more events
08 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Sep 1986
Registered office changed on 08/09/86 from: 17 widegate street london E1 7HP
01 Aug 1986
Certificate of Incorporation
01 Aug 1986
Certificate of incorporation
01 Aug 1986
Incorporation

THE BRIDGE CENTRE LIMITED Charges

30 September 2014
Charge code 0204 2977 0005
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold - 1, 3, 3A, 5 and 7 st…
6 June 2013
Charge code 0204 2977 0004
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 1-7 thomas street, london bridge, london t/no…
6 June 2013
Charge code 0204 2977 0003
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H and/or l/h land 1-7 st thomas street, t/no TGL154165…
19 August 2011
Debenture
Delivered: 27 August 2011
Status: Satisfied on 13 June 2013
Persons entitled: Paul Williams
Description: L/H 1-7 st thomas street london see image for full details.
28 June 1988
Debenture
Delivered: 6 July 1988
Status: Satisfied on 13 June 2013
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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