UNDER THE BRIDGE LTD. - LONDON
Company Profile | Company Filings |
Overview
UNDER THE BRIDGE LTD. is a Private Limited Company from LONDON and has the status: Active.
UNDER THE BRIDGE LTD. was incorporated 23 years ago on 14/12/2000 and has the registered number: 04125547. The accounts status is SMALL and accounts are next due on 31/03/2024.
UNDER THE BRIDGE LTD. was incorporated 23 years ago on 14/12/2000 and has the registered number: 04125547. The accounts status is SMALL and accounts are next due on 31/03/2024.
UNDER THE BRIDGE LTD. - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
STAMFORD BRIDGE
LONDON
SW6 1HS
This Company Originates in : United Kingdom
Previous trading names include:
CHELSEA MONEY LIMITED (until 29/10/2010)
CHELSEA MONEY LIMITED (until 29/10/2010)
CHELSEA SPORTS & LEISURE CENTRE LIMITED (until 24/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN SIMON GOLDSTEIN | Mar 1966 | British | Director | 2022-07-19 | CURRENT |
MR BEHDAD EGHBALI | May 1976 | American | Director | 2023-08-21 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-12-14 UNTIL 2000-12-14 | RESIGNED | ||
MR DAVID ROY WELLER | Jul 1955 | British | Director | 2002-06-28 UNTIL 2003-03-19 | RESIGNED |
MR ALAN LESLIE SHAW | Nov 1946 | British | Director | 2000-12-14 UNTIL 2015-08-27 | RESIGNED |
MICHAEL IAIN RUSSELL | Apr 1957 | British | Director | 2000-12-14 UNTIL 2002-05-31 | RESIGNED |
BRUCE MICHAEL BUCK | Feb 1946 | American | Director | 2017-04-05 UNTIL 2022-06-30 | RESIGNED |
MR JAMES CHRISTIAN GERALD BONINGTON | Apr 1978 | British | Director | 2015-08-27 UNTIL 2017-04-05 | RESIGNED |
CHRISTOPHER IAN ALEXANDER | Jan 1961 | British | Director | 2003-03-19 UNTIL 2018-02-07 | RESIGNED |
MR ALAN LESLIE SHAW | Nov 1946 | British | Secretary | 2000-12-14 UNTIL 2015-08-27 | RESIGNED |
MR CHRISTOPHER IAN ALEXANDER | Secretary | 2015-08-27 UNTIL 2018-02-07 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-12-14 UNTIL 2000-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stamford Bridge Projects Ltd | 2022-05-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fordstam Limited | 2016-04-06 - 2022-05-30 | London | Ownership of shares 75 to 100 percent |