162 SOUTHWARK BRIDGE ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

162 SOUTHWARK BRIDGE ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
162 SOUTHWARK BRIDGE ROAD LIMITED was incorporated 22 years ago on 12/07/2001 and has the registered number: 04251189. The accounts status is DORMANT and accounts are next due on 30/04/2025.

162 SOUTHWARK BRIDGE ROAD LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

A OATES, J DUCKER, L LOWE & J PICKERING, 162
LONDON
SE1 0DG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
170 SOUTHWARK BRIDGE ROAD LIMITED (until 17/04/2019)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDY GORDON OATES Mar 1973 British Director 2013-06-27 CURRENT
MR JAMIE PICKERING Mar 1993 British Director 2022-03-09 CURRENT
MS LOUISE LOWE Feb 1995 British Director 2022-03-09 CURRENT
DIRECTOR JENNIFER JENNIFER DUCKER Feb 1971 British Director 2003-04-11 CURRENT
MR ANDY GORDON OATES Secretary 2016-03-02 CURRENT
JOHN MAC CANNA Jul 1963 Irish Director 2001-07-12 UNTIL 2003-02-19 RESIGNED
MRS ALEXANDRA JEAN PAGET May 1987 British Director 2016-03-24 UNTIL 2022-03-04 RESIGNED
MR BENJAMIN EDWARD KERR-SHAW Nov 1982 British Director 2010-02-15 UNTIL 2013-06-27 RESIGNED
BEN HUBBARD Jul 1969 British Director 2002-11-11 UNTIL 2010-02-14 RESIGNED
ABIMBOLA MCCANN British Secretary 2001-07-12 UNTIL 2003-02-19 RESIGNED
MR STEVE HARRIES Feb 1972 British Secretary 2003-09-24 UNTIL 2016-03-02 RESIGNED
BEN HUBBARD Jul 1969 British Secretary 2002-11-11 UNTIL 2004-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jamie Pickering 2022-03-04 3/1993 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Louise Lowe 2022-03-04 2/1995 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Alexandra Jean Paget 2016-12-01 - 2022-03-04 5/1987 London   Ownership of shares 25 to 50 percent
Mr Andy Gordon Oates 2016-12-01 3/1973 London   Ownership of shares 25 to 50 percent
Ms Jennifer Louise Ducker 2016-12-01 2/1971 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAPTURE PRODUCTIONS LIMITED NORTHAMPTON Active -... DORMANT 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 162 SOUTHWARK BRIDGE ROAD LIMITED 2023-11-10 31-07-2023 £1,000 equity
Dormant Company Accounts - 162 SOUTHWARK BRIDGE ROAD LIMITED 2023-03-10 31-07-2022 £1,000 equity
Dormant Company Accounts - 162 SOUTHWARK BRIDGE ROAD LIMITED 2022-03-19 31-07-2021 £1,000 equity
Dormant Company Accounts - 162 SOUTHWARK BRIDGE ROAD LIMITED 2021-03-23 31-07-2020 £1,000 equity
Dormant Company Accounts - 162 SOUTHWARK BRIDGE ROAD LIMITED 2020-03-31 31-07-2019 £1,000 equity
Dormant Company Accounts - 170 SOUTHWARK BRIDGE ROAD LIMITED 2019-03-23 31-07-2018 £1,000 equity
Dormant Company Accounts - 170 SOUTHWARK BRIDGE ROAD LIMITED 2018-03-28 31-07-2017 £1,000 equity
Dormant Company Accounts - 170 SOUTHWARK BRIDGE ROAD LIMITED 2017-03-23 31-07-2016 £1,000 equity
Dormant Company Accounts - 170 SOUTHWARK BRIDGE ROAD LIMITED 2016-03-04 31-07-2015 £1,000 equity
Dormant Company Accounts - 170 SOUTHWARK BRIDGE ROAD LIMITED 2015-03-28 31-07-2014 £1,000 equity

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