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 - LONDON

This company is listed in the following categories:
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

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