BRIDGE ROAD SOUTHALL 2 LIMITED - LONDON


Company Profile Company Filings

Overview

BRIDGE ROAD SOUTHALL 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRIDGE ROAD SOUTHALL 2 LIMITED was incorporated 7 years ago on 04/04/2017 and has the registered number: 10709266. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BRIDGE ROAD SOUTHALL 2 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O CAIN INTERNATIONAL
LONDON
N1 1QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER SHANE MITCHEL WEBB Nov 1980 British Director 2022-07-02 CURRENT
MR PETER JAMES MATHER Mar 1974 British Director 2022-07-02 CURRENT
MR DANIEL STEVEN HARRIS Aug 1976 British Director 2022-07-02 CURRENT
MR GARY CADDELL Jul 1976 British Director 2024-03-27 CURRENT
MR RICHARD MICHAEL PILKINGTON Oct 1967 British Director 2022-07-02 UNTIL 2024-03-27 RESIGNED
MR DONAGH O'SULLIVAN May 1968 Irish Director 2017-04-04 UNTIL 2022-01-24 RESIGNED
MR JONATHAN MICHAEL MORGAN May 1978 British Director 2017-04-04 UNTIL 2022-07-02 RESIGNED
JONATHAN SIMON GOLDSTEIN Mar 1966 British Director 2017-04-04 UNTIL 2022-02-02 RESIGNED
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2017-04-04 UNTIL 2022-07-02 RESIGNED
MR JOHN COLE Apr 1971 British Director 2017-04-04 UNTIL 2022-07-02 RESIGNED
MR ALLAN WILLIAM PORTER Secretary 2017-04-04 UNTIL 2022-07-02 RESIGNED
MR JOSEPH NIGEL DAVID STELZER Jun 1967 British Director 2022-02-02 UNTIL 2022-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridge Road Southall Limited 2017-08-09 Loughton   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Galliard Developments Limited 2017-04-04 - 2017-08-09 Loughton   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TG ACQUISITIONS LIMITED BRUTON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
SHAL (RESIDENTIAL) LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE ALLBRIGHT GROUP LIMITED LONDON In... GROUP 94990 - Activities of other membership organizations n.e.c.
SHAL (FREEHOLD) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SHAL (NOMINEE) LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BRIDGE ROAD SOUTHALL LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
BRIDGE_ROAD_SOUTHALL_2_LI - Accounts 2023-08-10 31-12-2022 £2 Cash
Dormant Company Accounts - BRIDGE ROAD SOUTHALL 2 LIMITED 2022-03-31 31-12-2021 £2 Cash £2 equity
Dormant Company Accounts - BRIDGE ROAD SOUTHALL 2 LIMITED 2021-02-19 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - BRIDGE ROAD SOUTHALL 2 LIMITED 2021-02-19 31-12-2019 £2 Cash £2 equity

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