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 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
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 |