100 NEW BRIDGE STREET MANAGEMENT LIMITED -


Company Profile Company Filings

Overview

100 NEW BRIDGE STREET MANAGEMENT LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
100 NEW BRIDGE STREET MANAGEMENT LIMITED was incorporated 23 years ago on 29/03/2001 and has the registered number: 04190249. The accounts status is DORMANT.

100 NEW BRIDGE STREET MANAGEMENT LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

100 NEW BRIDGE STREET
EC4V 6JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2020 10/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABOGADO NOMINEES LIMITED Corporate Director 2001-03-29 CURRENT
ABOGADO NOMINEES LIMITED Corporate Secretary 2001-03-29 CURRENT
MONICA RUTH KURNATOWSKA Jan 1963 British Director 2014-03-28 CURRENT
MS HELEN BRADLEY Jul 1969 British Director 2014-03-28 CURRENT
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2001-03-29 UNTIL 2010-09-30 RESIGNED
PETER WILLIAM STRIVENS Dec 1954 British Director 2010-09-24 UNTIL 2014-03-28 RESIGNED
PAUL RAWLINSON Apr 1962 British Director 2014-04-11 UNTIL 2019-04-12 RESIGNED
MR THOMAS KENNEDY CASSELS Jan 1969 British Director 2010-09-24 UNTIL 2016-02-08 RESIGNED
GARY SENIOR May 1962 British Director 2010-09-24 UNTIL 2014-03-28 RESIGNED
JOHN MARTIN EVASON Jun 1968 Director 2010-09-24 UNTIL 2014-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abogado Nominees 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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BAKER & MCKENZIE LLP LONDON Active GROUP None Supplied
LINKLATERS LLP LONDON Active GROUP None Supplied

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