LONDON BRIDGE MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON BRIDGE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON BRIDGE MANAGEMENT COMPANY LIMITED was incorporated 24 years ago on 17/12/1999 and has the registered number: 03898515. The accounts status is FULL and accounts are next due on 31/12/2024.
LONDON BRIDGE MANAGEMENT COMPANY LIMITED was incorporated 24 years ago on 17/12/1999 and has the registered number: 03898515. The accounts status is FULL and accounts are next due on 31/12/2024.
LONDON BRIDGE MANAGEMENT COMPANY 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5TH FLOOR TEA AUCTION HOUSE
LONDON
SE1 2HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD GORDON RATCLIFFE | Oct 1956 | British | Director | 2014-01-13 | CURRENT |
CHARLOTTE ISABEL WHEATCROFT | Secretary | 2023-02-02 | CURRENT | ||
MR HUSSAIN AL-HALABI | May 1973 | Kuwaiti | Director | 2017-07-01 | CURRENT |
MR JOHN BARROLL BROWN | Sep 1951 | British | Director | 2001-06-06 UNTIL 2002-03-12 | RESIGNED |
LIAM STEPHEN BOND | Jan 1959 | British | Director | 2004-01-23 UNTIL 2011-03-31 | RESIGNED |
MR STEPHEN DONALD CORNER | British | Director | 2014-01-13 UNTIL 2014-09-01 | RESIGNED | |
BIBI RAHIMA ALLY | Jan 1960 | British | Director | 1999-12-17 UNTIL 2001-06-06 | RESIGNED |
DR THOMAS HARRISON | Mar 1939 | British | Director | 2002-03-12 UNTIL 2014-01-13 | RESIGNED |
FERGUS JOHN LOW | Nov 1958 | British | Director | 2002-03-12 UNTIL 2014-01-13 | RESIGNED |
MR RODNEY NIGEL PEARSON | Jan 1953 | British | Director | 2014-01-13 UNTIL 2020-03-31 | RESIGNED |
RONALD ANTHONY ROBINSON | Dec 1965 | British | Secretary | 1999-12-17 UNTIL 2003-03-04 | RESIGNED |
MS HEATHER ANNE CURTIS | Mar 1966 | British | Director | 2020-04-01 UNTIL 2022-05-31 | RESIGNED |
MR RODNEY NIGEL PEARSON | Secretary | 2014-09-01 UNTIL 2015-08-26 | RESIGNED | ||
MS HEATHER ANNE CURTIS | Secretary | 2015-08-26 UNTIL 2022-05-31 | RESIGNED | ||
MR STEPHEN DONALD CORNER | Secretary | 2014-01-13 UNTIL 2014-09-01 | RESIGNED | ||
MR SIMON JONATHAN CHRISPIN | Oct 1962 | British | Secretary | 2003-03-04 UNTIL 2010-11-30 | RESIGNED |
MS BIBI RAHIMA ALLY | Secretary | 2010-11-30 UNTIL 2014-01-13 | RESIGNED | ||
PHILIP CLEMENT CLAUDE CHRISTIAN SORENSEN | Nov 1959 | British | Director | 2001-06-06 UNTIL 2002-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
St Martins Management Corporation Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |