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LONDON BRIDGE MANAGEMENT COMPANY LIMITED - Shackleton House 4 Battlebridge Lane, London Bridge City, London, SE1 2HX, United Kingdom
Company Information
- Company registration number
- 03898515
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shackleton House 4 Battlebridge Lane
- London Bridge City
- London
- SE1 2HX Shackleton House 4 Battlebridge Lane, London Bridge City, London, SE1 2HX UK
Management
- Managing Directors
- AL-HALABI, Hussain
- RATCLIFFE, Richard Gordon
- Company secretaries
- WHEATCROFT, Charlotte Isabel
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-17
- Age Of Company 1999-12-17 24 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- St Martins Management Corporation Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2023-12-31
- Last Date: 2022-12-17
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LONDON BRIDGE MANAGEMENT COMPANY LIMITED Company Description
- LONDON BRIDGE MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03898515. Its current trading status is "live". It was registered 1999-12-17. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-17.It can be contacted at Shackleton House 4 Battlebridge Lane .
Get LONDON BRIDGE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Bridge Management Company Limited - Shackleton House 4 Battlebridge Lane, London Bridge City, London, SE1 2HX, United Kingdom
- 1999-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-01-05) - AA
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appoint-person-secretary-company-with-name-date (2023-03-06) - AP03
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-01) - AA
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termination-secretary-company-with-name-termination-date (2022-06-07) - TM02
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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confirmation-statement-with-no-updates (2022-12-22) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-17) - CS01
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accounts-with-accounts-type-full (2021-04-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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accounts-with-accounts-type-full (2020-01-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-22) - AA
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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confirmation-statement-with-no-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-30) - CH01
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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accounts-with-accounts-type-full (2017-01-03) - AA
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accounts-with-accounts-type-full (2017-12-13) - AA
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change-person-director-company-with-change-date (2017-07-26) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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change-person-director-company-with-change-date (2016-07-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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change-person-director-company-with-change-date (2016-03-08) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-22) - AA
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change-person-director-company-with-change-date (2015-10-19) - CH01
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termination-secretary-company-with-name-termination-date (2015-08-28) - TM02
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appoint-person-secretary-company-with-name-date (2015-08-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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accounts-with-accounts-type-full (2015-01-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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appoint-person-director-company-with-name (2014-01-16) - AP01
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termination-secretary-company-with-name (2014-01-16) - TM02
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resolution (2014-01-04) - RESOLUTIONS
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termination-director-company-with-name (2014-01-16) - TM01
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capital-allotment-shares (2014-01-04) - SH01
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termination-secretary-company-with-name-termination-date (2014-09-16) - TM02
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appoint-person-secretary-company-with-name (2014-01-16) - AP03
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change-registered-office-address-company-with-date-old-address (2014-01-16) - AD01
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appoint-person-secretary-company-with-name-date (2014-09-16) - AP03
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termination-director-company-with-name-termination-date (2014-09-16) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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legacy (2011-01-20) - MG01
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termination-director-company-with-name (2011-04-08) - TM01
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termination-director-company-with-name (2011-04-20) - TM01
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termination-director-company-with-name (2011-04-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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change-person-director-company-with-change-date (2011-08-22) - CH01
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accounts-with-accounts-type-full (2011-11-01) - AA
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change-person-director-company-with-change-date (2011-12-28) - CH01
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accounts-with-accounts-type-full (2011-01-04) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-12-01) - AP03
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accounts-with-accounts-type-full (2010-02-02) - AA
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termination-secretary-company-with-name (2010-11-30) - TM02
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change-registered-office-address-company-with-date-old-address (2010-11-30) - AD01
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change-person-secretary-company-with-change-date (2010-01-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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change-person-director-company-with-change-date (2010-01-13) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-18) - 363a
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accounts-with-accounts-type-full (2009-02-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-02) - AA
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legacy (2008-01-11) - 363a
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legacy (2008-01-11) - 288c
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legacy (2008-01-11) - 353
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legacy (2007-05-18) - 287
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accounts-with-accounts-type-full (2007-02-03) - AA
keyboard_arrow_right 2006
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legacy (2006-02-07) - 244
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legacy (2006-03-10) - 395
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legacy (2006-03-15) - 395
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legacy (2006-12-18) - 363a
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legacy (2006-09-06) - 395
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legacy (2006-12-05) - 395
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accounts-with-accounts-type-full (2006-04-11) - AA
keyboard_arrow_right 2005
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legacy (2005-12-19) - 363a
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accounts-with-accounts-type-full (2005-02-05) - AA
keyboard_arrow_right 2004
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legacy (2004-02-04) - 244
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legacy (2004-01-22) - 363s
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legacy (2004-02-02) - 287
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legacy (2004-02-07) - 287
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legacy (2004-02-07) - 288a
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legacy (2004-04-28) - 395
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accounts-with-accounts-type-full (2004-05-07) - AA
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legacy (2004-12-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-01) - 225
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resolution (2003-05-08) - RESOLUTIONS
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legacy (2003-03-14) - 288a
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legacy (2003-03-14) - 288b
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legacy (2003-02-03) - 363a
keyboard_arrow_right 2002
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legacy (2002-01-28) - 363a
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accounts-with-accounts-type-dormant (2002-02-01) - AA
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resolution (2002-02-01) - RESOLUTIONS
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legacy (2002-03-19) - 287
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legacy (2002-03-19) - 288a
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legacy (2002-03-20) - 288b
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legacy (2002-03-20) - 288a
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accounts-with-accounts-type-dormant (2002-10-30) - AA
keyboard_arrow_right 2001
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legacy (2001-11-07) - 353
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legacy (2001-11-03) - 288b
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legacy (2001-11-03) - 288a
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legacy (2001-07-11) - 395
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legacy (2001-05-29) - 287
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legacy (2001-01-03) - 363a
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legacy (2001-01-02) - 353
keyboard_arrow_right 1999
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incorporation-company (1999-12-17) - NEWINC