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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. MARTINS MANAGEMENT CORPORATION LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
DEVEREUX PROPERTIES LIMITED LONDON BRIDGE CITY Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ST. MARTINS PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
CERES COURT PROPERTIES LIMITED MANCHESTER Dissolved... FULL 74990 - Non-trading company
HAYS GALLERIA LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ST. MARTINS HOLDINGS CORPORATION LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
LONDON BRIDGE CITY LIMITED LONDON BRIDGE CITY Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ROCKINGHAM FOREST TRUST STANWICK Active FULL 91040 - Botanical and zoological gardens and nature reserves activities
ST MARTINS PROPERTIES LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
CIT GROUP LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
LONDON BRIDGE DEVELOPMENT CONTRACTORS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CIT FINANCIAL SERVICES LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
CIT (GP) LIMITED LONDON ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CIT CURZON STREET 1 (GP) LIMITED LONDON ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CURZON HOTEL PROPERTIES (GP) LIMITED LONDON ENGLAND Dissolved... FULL 55100 - Hotels and similar accommodation
RF TRUST ENTERPRISES LIMITED STANWICK Active SMALL 93290 - Other amusement and recreation activities n.e.c.
LONDON BRIDGE CITY LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GRAFTON CAPITAL LIMITED LONDON Active SMALL 64301 - Activities of investment trusts
AURIGA ENVIRONMENTAL LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. MARTINS MANAGEMENT CORPORATION LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ST. MARTINS PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
ST. MARTINS HOLDINGS CORPORATION LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ST MARTINS PROPERTIES LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
THE PERFORMING RIGHT SOCIETY FOUNDATION LONDON ENGLAND Active SMALL 90020 - Support activities to performing arts
AESOP UK LIMITED LONDON ENGLAND Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
EAST ALPHA LTD LONDON ENGLAND Active GROUP 66300 - Fund management activities
THE SECRET BOXING GYM AND CAFE LIMITED LONDON ENGLAND Active MICRO ENTITY 93130 - Fitness facilities
EAST INNOVATE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
EAST X LLP LONDON ENGLAND Active FULL None Supplied