LONDON BRIDGE CITY LIMITED - LONDON BRIDGE CITY


Overview

LONDON BRIDGE CITY LIMITED is a Private Limited Company from LONDON BRIDGE CITY and has the status: Dissolved - no longer trading.
LONDON BRIDGE CITY LIMITED was incorporated 35 years ago on 24/06/1988 and has the registered number: 02270824. The accounts status is DORMANT.

LONDON BRIDGE CITY LIMITED - LONDON BRIDGE CITY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

SHACKLETON HOUSE
LONDON BRIDGE CITY
LONDON
SE1 2HX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODNEY NIGEL PEARSON Jan 1953 British Director 2013-01-07 CURRENT
MR RICHARD GORDON RATCLIFFE Oct 1956 British Director 2014-09-01 CURRENT
MS HEATHER ANNE CURTIS Secretary 2015-08-26 CURRENT
MR MARTIN JOHN ALBAN DORE Jun 1950 British Director 2005-06-21 UNTIL 2013-01-07 RESIGNED
MR DAVID FORDYCE BUCHANAN Feb 1930 British Director 1993-11-16 UNTIL 2000-03-31 RESIGNED
TERENCE WILLIAM PENN Secretary RESIGNED
ANTHONY JOHN WHITE British Secretary 2007-05-31 UNTIL 2011-06-30 RESIGNED
DAVID SCUDDER Secretary 2011-06-30 UNTIL 2011-10-14 RESIGNED
MR RODNEY NIGEL PEARSON Secretary 2014-09-01 UNTIL 2015-08-26 RESIGNED
MR STEPHEN DONALD CORNER Secretary 2011-10-14 UNTIL 2014-09-01 RESIGNED
IAN JAMES DENNIS Feb 1952 British Director 2000-03-29 UNTIL 2013-01-07 RESIGNED
MR STEPHEN DONALD CORNER British Director 2013-01-07 UNTIL 2014-09-01 RESIGNED
OTHMAN AL QURAISHI Apr 1964 Kuwaiti Director 1995-02-06 UNTIL 2000-03-31 RESIGNED
RODERICK LAWRENCE FORTESCUE HOLBURN Jan 1943 British Director 2000-03-29 UNTIL 2005-06-21 RESIGNED
MR GERALD FRANCIS COOKE Jun 1951 American Director 1993-03-10 UNTIL 1995-06-30 RESIGNED
MR IAN QUAYLE JONES Jul 1941 British Director RESIGNED
PETER MARTIN STEVENSON Aug 1948 British Director RESIGNED
AHMAD JASEM ZAYED AL QARAWI Jan 1947 British Director 1995-11-14 UNTIL 2000-03-31 RESIGNED
NAJEEB MOHAMAD AHMAD AL HAMDAN Dec 1957 Kuwaiti Director 1993-11-16 UNTIL 1997-08-15 RESIGNED
MR NAFEL AL-HATHAL Jul 1961 British Director 1993-03-10 UNTIL 1994-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St Martins Properties Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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