BRIDGESTREET ACCOMMODATIONS LTD. - LONDON


Company Profile Company Filings

Overview

BRIDGESTREET ACCOMMODATIONS LTD. is a Private Limited Company from LONDON and has the status: Active.
BRIDGESTREET ACCOMMODATIONS LTD. was incorporated 22 years ago on 30/07/1997 and has the registered number: 03411955. The accounts status is GROUP and accounts are next due on 30/09/2019.

BRIDGESTREET ACCOMMODATIONS LTD. - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

8 HAREWOOD ROW
LONDON
NW1 6SE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/07/2015 27/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN BURNS Dec 1974 Irish Director 2018-01-09 CURRENT
SEAN WORKER Dec 1967 American Director 2013-11-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-07-30 UNTIL 1997-09-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-07-30 UNTIL 1997-09-19 RESIGNED
AQUIS SECRETARIES LIMITED Corporate Secretary 2004-03-29 UNTIL 2006-02-28 RESIGNED
JOHN EDWARD DANNEBERG Apr 1946 American Director 1998-08-25 UNTIL 2002-08-01 RESIGNED
MR CHRISTOPHER LAWRENCE BENNETT Nov 1969 United States Of America Director 2002-08-01 UNTIL 2007-01-26 RESIGNED
WALTER DEMBIEC Dec 1965 American Director 2013-11-01 UNTIL 2018-06-26 RESIGNED
HENRY LEE CURTIS Dec 1964 American Director 2003-08-22 UNTIL 2014-05-02 RESIGNED
SENIOR VICE PRESIDENT, GENERAL COUNSEL ALICIA KABIRI Feb 1968 British Director 2009-10-01 UNTIL 2012-08-02 RESIGNED
MR JEFFREY DUNN Apr 1976 American Director 2014-06-27 UNTIL 2017-04-17 RESIGNED
THOMAS VINCENT Nov 1947 Canadian Director 2002-04-01 UNTIL 2003-08-22 RESIGNED
WILLIAM HULETT Aug 1943 American Director 1997-09-19 UNTIL 1998-08-26 RESIGNED
MR SHAUN CHARLES HINDS Feb 1968 British Director 2014-06-27 UNTIL 2017-04-28 RESIGNED
MARK DAVID GAGNE Oct 1960 American Director 1997-09-19 UNTIL 1999-12-29 RESIGNED
DALE GINGRICH Sep 1953 United States Director 2010-11-03 UNTIL 2014-06-27 RESIGNED
STEPHEN ANTHONY HANTON Aug 1958 British Director 2002-04-01 UNTIL 2013-05-21 RESIGNED
CHRISTOPHER BENNETT Nov 1969 Secretary 2001-05-01 UNTIL 2002-08-01 RESIGNED
ELIZABETH WARNES Sep 1961 Secretary 2006-02-28 UNTIL 2013-09-23 RESIGNED
ROBERT BOSAK Secretary 1999-12-29 UNTIL 2001-04-30 RESIGNED
RENNIE HUNT Secretary 2002-08-01 UNTIL 2004-02-13 RESIGNED
MARK DAVID GAGNE Oct 1960 American Secretary 1997-09-19 UNTIL 1999-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Domus Bww Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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