LONDON BRIDGE MANAGEMENT COMPANY LIMITED

Profile LONDON BRIDGE MANAGEMENT COMPANY LIMITED

Actual on 01.09.2020
Company name
LONDON BRIDGE MANAGEMENT COMPANY LIMITED
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Company number
03898515
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 December 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 17 December 2020 due by Thursday, 28 January 2021

Last statement dated Tuesday, 17 December 2019

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
SHACKLETON HOUSE 4 BATTLEBRIDGE LANE, LONDON BRIDGE CITY, LONDON, SE1 2HX
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PSC and Officers LONDON BRIDGE MANAGEMENT COMPANY LIMITED

Officers

(as of 07.04.2020)

AL-HALABI, Hussain
Status: Active
Appointed on: Saturday, 01 July 2017
Correspondence address: 4 Battlebridge Lane, London Bridge City, London, SE1 2HX, Shackleton House
Nationality: Kuwaiti
Date of birth: May 1973
Role: Director
Occupation: Director
Country of residence: England
CURTIS, Heather Anne
Status: Active
Appointed on: Wednesday, 26 August 2015
Correspondence address: 4 Battlebridge Lane, London Bridge City, London, SE1 2HX, Shackleton House
Role: Secretary
CURTIS, Heather Anne
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: 4 Battlebridge Lane, London Bridge City, London, SE1 2HX, Shackleton House
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: England
RATCLIFFE, Richard Gordon
Status: Active
Appointed on: Monday, 13 January 2014
Correspondence address: 4 Battlebridge Lane, London Bridge City, England, London, SE1 2HX, Shackleton House
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Executive Director
Country of residence: England
CORNER, Stephen Donald
Status: Not active
Appointed on: Monday, 13 January 2014
Resigned on: Monday, 01 September 2014
Correspondence address: 4 Battlebridge Lane, London Bridge City, England, London, SE1 2HX, Shackleton House
Role: Secretary
CORNER, Stephen Donald
Status: Not active
Appointed on: Monday, 13 January 2014
Resigned on: Monday, 01 September 2014
Correspondence address: 4 Battlebridge Lane, London Bridge City, England, London, SE1 2HX, Shackleton House
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ALLY, Bibi Rahima
Status: Not active
Appointed on: Tuesday, 30 November 2010
Resigned on: Monday, 13 January 2014
Correspondence address: Norwich Street, England, London, EC4A 1BD, 10
Role: Secretary
HARRISON, Thomas, Dr
Status: Not active
Appointed on: Tuesday, 12 March 2002
Resigned on: Monday, 13 January 2014
Correspondence address: Norwich Street, England, London, EC4A 1BD, 10
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Consultant
Country of residence: England
LOW, Fergus John
Status: Not active
Appointed on: Tuesday, 12 March 2002
Resigned on: Monday, 13 January 2014
Correspondence address: Norwich Street, England, London, EC4A 1BD, 10
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
BOND, Liam Stephen
Status: Not active
Appointed on: Friday, 23 January 2004
Resigned on: Thursday, 31 March 2011
Correspondence address: Norwich Street, England, London, EC4A 1BD, 10
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROBINSON, Ronald Anthony
Status: Not active
Appointed on: Friday, 17 December 1999
Resigned on: Tuesday, 04 March 2003
Correspondence address: 18 Salmen Road, England, London, E13 0DT
Role: Secretary
BARROLL BROWN, John
Status: Not active
Appointed on: Wednesday, 06 June 2001
Resigned on: Tuesday, 12 March 2002
Correspondence address: 16 Argyll Road, London, W8 7BG
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Company Chairman
Country of residence: England
SORENSEN, Philip Clement Claude Christian
Status: Not active
Appointed on: Wednesday, 06 June 2001
Resigned on: Tuesday, 12 March 2002
Correspondence address: Crossinglands, Salford Road Aspley Guise, Buckinghamshire, Milton Keynes, MK17 8HZ
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
CHRISPIN, Simon Jonathan
Status: Not active
Appointed on: Tuesday, 04 March 2003
Resigned on: Tuesday, 30 November 2010
Correspondence address: Norwich Street, England, London, EC4A 1BD, 10
Role: Secretary
PEARSON, Rodney Nigel
Status: Not active
Appointed on: Monday, 13 January 2014
Resigned on: Tuesday, 31 March 2020
Correspondence address: 4 Battlebridge Lane, London Bridge City, England, London, SE1 2HX, Shackleton House
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
ALLY, Bibi Rahima
Status: Not active
Appointed on: Friday, 17 December 1999
Resigned on: Wednesday, 06 June 2001
Correspondence address: 60 Harbury Road, Surrey, Carshalton Beeches, SM5 4LA
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PEARSON, Rodney Nigel
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Wednesday, 26 August 2015
Correspondence address: 4 Battlebridge Lane, London Bridge City, England, London, SE1 2HX, Shackleton House
Role: Secretary
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Person with significant control

(as of 01.09.2020)

St Martins Management Corporation Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Shackleton House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent