LONDON BRIDGE DEVELOPMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON BRIDGE DEVELOPMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
LONDON BRIDGE DEVELOPMENT LIMITED was incorporated 25 years ago on 19/10/1998 and has the registered number: 03651671. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LONDON BRIDGE DEVELOPMENT LIMITED was incorporated 25 years ago on 19/10/1998 and has the registered number: 03651671. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LONDON BRIDGE DEVELOPMENT LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
10 NORWICH STREET
LONDON
EC4A 1BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER MICHAEL FIELD | Aug 1952 | British | Director | 2014-07-07 | CURRENT |
MS BIBI RAHIMA ALLY | Secretary | 2010-11-30 | CURRENT | ||
MR SIMON JONATHAN CHRISPIN | Oct 1962 | British | Director | 2014-07-07 | CURRENT |
DR THOMAS HARRISON | Mar 1939 | British | Director | 2002-08-01 UNTIL 2016-04-02 | RESIGNED |
GLENN DOUGLAS TOMKINS | Mar 1956 | British | Director | 1998-10-26 UNTIL 2002-08-16 | RESIGNED |
MR SIMON JONATHAN CHRISPIN | Oct 1962 | British | Secretary | 2002-09-23 UNTIL 2010-11-30 | RESIGNED |
SARAH JONES | Sep 1976 | Secretary | 2001-10-03 UNTIL 2001-12-06 | RESIGNED | |
FERGUS JOHN LOW | Nov 1958 | British | Secretary | 2002-08-01 UNTIL 2002-09-23 | RESIGNED |
GLENN DOUGLAS TOMKINS | Mar 1956 | British | Secretary | 2001-12-06 UNTIL 2002-08-16 | RESIGNED |
GLENN DOUGLAS TOMKINS | Mar 1956 | British | Secretary | 1998-10-19 UNTIL 2001-10-03 | RESIGNED |
ACCESS REGISTRARS LIMITED | Nominee Secretary | 1998-10-19 UNTIL 1998-10-19 | RESIGNED | ||
ACCESS NOMINEES LIMITED | Nominee Director | 1998-10-19 UNTIL 1998-10-19 | RESIGNED | ||
DIRECTOR KEVIN GERARD MCGOVERN | Jan 1958 | British | Director | 1998-10-26 UNTIL 2000-05-24 | RESIGNED |
FERGUS JOHN LOW | Nov 1958 | British | Director | 2002-08-01 UNTIL 2014-02-13 | RESIGNED |
MR GEORGE KYRIACOU | Jul 1963 | British | Director | 1998-10-26 UNTIL 2002-08-16 | RESIGNED |
TIMOTHY JOHN ABBOTTS | Aug 1963 | British | Director | 1998-10-26 UNTIL 2002-08-16 | RESIGNED |
MR GEORGE SEBASTIAN MATTHEW BULL | Oct 1960 | British | Director | 2004-10-13 UNTIL 2011-01-11 | RESIGNED |
LIAM STEPHEN BOND | Jan 1959 | British | Director | 1998-10-26 UNTIL 2011-03-31 | RESIGNED |
MR JOHN BARROLL BROWN | Sep 1951 | British | Director | 1998-10-19 UNTIL 2002-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London Bridge Development Contractors Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |