BRIDGES ESTATE AGENTS LIMITED

Profile BRIDGES ESTATE AGENTS LIMITED

Actual on 01.12.2020
Company name
BRIDGES ESTATE AGENTS LIMITED
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Company number
03255520
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 September 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 03 September 2021 due by Friday, 17 September 2021

Last statement dated Thursday, 03 September 2020

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
77 HIGH STREET, HAMPSHIRE, ALDERSHOT, GU11 1BY
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PSC and Officers BRIDGES ESTATE AGENTS LIMITED

Officers

(as of 19.09.2020)

BALDRY, James Nathan
Status: Active
Appointed on: Saturday, 20 September 2008
Correspondence address: High Street, England, Hampshire, Aldershot, GU11 1BY, 77
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Estate Agent
Country of residence: England
BARNES, Nicholas Dominic
Status: Active
Appointed on: Friday, 01 January 1999
Correspondence address: High Street, England, Hampshire, Aldershot, GU11 1BY, 77
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Estate Agent
Country of residence: England
KIRBY, Mark Leroy
Status: Active
Appointed on: Thursday, 01 January 1998
Correspondence address: High Street, England, Hampshire, Aldershot, GU11 1BY, 77
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
POCKETT, Daniel John
Status: Active
Appointed on: Tuesday, 05 January 2010
Correspondence address: High Street, United Kingdom, Hampshire, Aldershot, GU11 1BY, 77
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Estate Agent
Country of residence: England
RAFFERMATI, Anthony Orazio
Status: Active
Appointed on: Thursday, 26 September 1996
Correspondence address: High Street, England, Hampshire, Aldershot, GU11 1BY, 77
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
STOCCHETTI, Carlo Tommasino
Status: Active
Appointed on: Monday, 01 January 2001
Correspondence address: High Street, England, Hampshire, Aldershot, GU11 1BY, 77
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
WARD, Rosemary
Status: Active
Appointed on: Sunday, 01 April 2012
Correspondence address: High Street, England, Hampshire, Aldershot, GU11 1BY, 77
Role: Secretary
RAFFERMATI, Salvatore
Status: Not active
Appointed on: Sunday, 31 October 1999
Resigned on: Monday, 08 September 2003
Correspondence address: Cherry Cottage, Enfield Road Ash Vale, Hampshire, Aldershot, GU12 5EJ
Role: Secretary
STOCCHETTI, Carlo Tommasino
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Sunday, 01 April 2012
Correspondence address: High Street, England, Hampshire, Aldershot, GU11 1BY, 77
Nationality: British
Role: Secretary
Occupation: Estate Agent
TOLLEY, Alison
Status: Not active
Appointed on: Thursday, 26 September 1996
Resigned on: Sunday, 31 October 1999
Correspondence address: Juniper House, White Lane, Ash, Hampshire, Aldershot, GU12 6HJ
Role: Secretary
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 26 September 1996
Resigned on: Thursday, 26 September 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 26 September 1996
Resigned on: Thursday, 26 September 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 26 September 1996
Resigned on: Thursday, 26 September 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
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Person with significant control

(as of 01.12.2020)

Bridges Holdings Ltd
Status: Active
Notified on: Friday, 13 April 2018
Correspondence address: United Kingdom, Hampshire, Aldershot, 77 High Street
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Anthony Orazio Raffermati
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hampshire, Aldershot, 77 High Street
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Carlo Tommasino Stocchetti
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 5th Floor
Nationality: British
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors