LONDON BRIDGE CITY LIMITED
Active - Accounts Filed
General Information
NAME
LONDON BRIDGE CITY LIMITED
COMPANY NUMBER
08751231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/10/2013
(11 years and 1 months old)
WEBSITE
londonbridgecity.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/10/2013
12/12/2018
MLFH LIMITED
LONDON
SE1 2HD
5th Floor Tea Auction House
Counter Street
London
SE1 2HD
SE1 2HD
Shackleton House
4 Battlebridge Lane
London
SE1 2HX
Telephone: 79393016
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST. MARTINS HOLDINGS CORPORATION LIMITED | Active - Accounts Filed | View Report |
| LONDON BRIDGE CITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON BRIDGE CITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON BRIDGE CITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON BRIDGE CITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2013 - Present (11 years and 1 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
01/07/2017 - Present (7 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
02/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/2013 - 01/09/2014 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/10/2013 - Present (11 years and 1 months) Born in May 1958 |
Resigned | Director |
Current: 3 Past: 139 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOVERNMENT OF THE STATE OF KUWAIT | N/A | N/A |
| ST. MARTINS HOLDINGS CORPORATION LIMITED | Active - Accounts Filed | View Report |
| LONDON BRIDGE CITY LIMITED | Active - Accounts Filed | View Report |
| ST MARTINS PROPERTIES LIMITED | Non-Trading | View Report |
| ST. MARTINS MANAGEMENT CORPORATION LIMITED | Active - Accounts Filed | View Report |
| HAYS GALLERIA LIMITED | Active - Accounts Filed | View Report |
| LONDON BRIDGE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| ST. MARTINS PROPERTY INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 09/02/2023 | New Company Secretary Charlotte Isabel Wheatcroft (930523658) Appointed |
| 09/02/2023 | New Company Secretary Charlotte Isabel Wheatcroft (930523658) Appointed |
| 10/12/2022 | New Confirmation Statement filed |
| 09/06/2022 | Heather Anne Curtis (925979860) has left the board |
| 09/06/2022 | Heather Anne Curtis (920055306) has left the board |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 01/11/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 03/04/2020 | Saleh Fahad Alzouman (913136310) has left the board |
| 03/04/2020 | Rodney Nigel Pearson (914910336) has left the board |
| 03/04/2020 | New Board Member Heather Anne Curtis (925979860) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 04/08/2017 | Hussain Al-Halabi (923476889) has left the board |
| 04/08/2017 | New Board Member Hussain Al-Halabi (923477524) Appointed |
| 05/07/2017 | New Board Member Hussain Al-Halabi (923476889) Appointed |
| 02/04/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 28/07/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 02/09/2015 | Rodney Nigel Pearson (919096590) has left the board |
| 02/09/2015 | New Company Secretary Heather Anne Curtis (920055306) Appointed |
| 23/06/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 18/09/2014 | Stephen Donald Corner (908574348) has left the board |
| 17/09/2014 | New Company Secretary Rodney Nigel Pearson (919096590) Appointed |
| 17/09/2014 | Stephen Donald Corner (918244017) has left the board |
| 06/11/2013 | Saleh Fahad Alzouman (918244016) has left the board |
| 06/11/2013 | New Board Member Saleh Fahad Alzouman (913136310) Appointed |
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