BRIDGESTREET WARDROBE PLACE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRIDGESTREET WARDROBE PLACE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRIDGESTREET WARDROBE PLACE LIMITED was incorporated 24 years ago on 28/10/1999 and has the registered number: 03867861. The accounts status is DORMANT.
BRIDGESTREET WARDROBE PLACE LIMITED was incorporated 24 years ago on 28/10/1999 and has the registered number: 03867861. The accounts status is DORMANT.
BRIDGESTREET WARDROBE PLACE LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
8 HAREWOOD ROW
LONDON
NW1 6SE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2019 | 09/12/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHAUN CHARLES HINDS | Feb 1968 | British | Director | 2014-06-27 UNTIL 2017-04-28 | RESIGNED |
| CHRISTOPHER BENNETT | Nov 1969 | Secretary | 2001-10-30 UNTIL 2002-08-01 | RESIGNED | |
| RENNIE HUNT | Secretary | 2002-08-01 UNTIL 2004-02-13 | RESIGNED | ||
| PAULINE ANNE CHEETHAM | Feb 1965 | Secretary | 1999-11-18 UNTIL 2001-02-15 | RESIGNED | |
| ELIZABETH WARNES | Sep 1961 | Secretary | 2006-02-28 UNTIL 2013-09-23 | RESIGNED | |
| DALE GRINGRICH | Sep 1953 | British | Director | 2010-11-03 UNTIL 2014-06-27 | RESIGNED |
| SEAN WORKER | Dec 1967 | American | Director | 2013-11-01 UNTIL 2019-04-08 | RESIGNED |
| THOMAS VINCENT | Nov 1947 | Canadian | Director | 2002-04-01 UNTIL 2003-08-22 | RESIGNED |
| MR TONY MATHIAS SALEBORN | Aug 1976 | Swedish | Director | 2019-08-01 UNTIL 2020-10-30 | RESIGNED |
| JAMES MICHAEL KOE | Mar 1961 | British | Director | 1999-11-18 UNTIL 2002-08-01 | RESIGNED |
| SENIOR VICE PRESIDENT, GENERAL COUNSEL ALICIA KABIRI | Feb 1968 | British | Director | 2009-10-01 UNTIL 2012-08-02 | RESIGNED |
| MR CHRISTOPHER LAWRENCE BENNETT | Nov 1969 | United States Of America | Director | 2002-08-01 UNTIL 2007-01-26 | RESIGNED |
| STEPHEN ANTHONY HANTON | Aug 1958 | British | Director | 2002-04-01 UNTIL 2013-05-21 | RESIGNED |
| WALTER DEMBIEC | Dec 1965 | American | Director | 2013-11-01 UNTIL 2018-06-26 | RESIGNED |
| MR JEFFREY DUNN | Apr 1976 | American | Director | 2014-06-27 UNTIL 2017-04-17 | RESIGNED |
| JOHN EDWARD DANNEBERG | Apr 1946 | American | Director | 2000-01-12 UNTIL 2000-05-31 | RESIGNED |
| HENRY LEE CURTIS | Dec 1964 | American | Director | 2003-08-22 UNTIL 2014-05-02 | RESIGNED |
| MR STEPHEN BURNS | Dec 1974 | Irish | Director | 2018-01-09 UNTIL 2019-07-31 | RESIGNED |
| MR KAMAL ADVANI | Oct 1960 | American | Director | 2019-04-08 UNTIL 2021-03-31 | RESIGNED |
| AQUIS SECRETARIES LIMITED | Corporate Secretary | 2004-03-29 UNTIL 2006-02-28 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-10-28 UNTIL 1999-11-18 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-10-28 UNTIL 1999-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bridestreet Accommodations London Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |