100 New Bridge Street Management Limited

General information

Name:

100 New Bridge Street Management Ltd

Office Address:

100 New Bridge Street London EC4V 6JA Blackfriars

Number: 04190249

Incorporation date: 2001-03-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

100 New Bridge Street Management Limited may be found at 100 New Bridge Street, London in Blackfriars. The post code is EC4V 6JA. 100 New Bridge Street Management has been present in this business since the company was started in 2001. The reg. no. is 04190249. This company's registered with SIC code 74990 and their NACE code stands for Non-trading company. 2018-06-30 is the last time the accounts were filed.

In order to meet the requirements of the clientele, this particular limited company is constantly being taken care of by a number of three directors who are Paul R., Monica K. and Helen B.. Their constant collaboration has been of utmost importance to the following limited company since Friday 11th April 2014. At least one secretary in this firm is a limited company, specifically Abogado Nominees Limited.

Company staff

Paul R.

Role: Director

Appointed: 11 April 2014

Latest update: 1 July 2019

Monica K.

Role: Director

Appointed: 28 March 2014

Latest update: 1 July 2019

Helen B.

Role: Director

Appointed: 28 March 2014

Latest update: 1 July 2019

Role: Corporate Secretary

Appointed: 29 March 2001

Address: New Bridge Street, London, EC4V 6JA

Latest update: 1 July 2019

Role: Corporate Director

Appointed: 29 March 2001

Address: New Bridge Street, London, EC4V 6JA

Latest update: 1 July 2019

People with significant control

The companies with significant control over this firm are: Abogado Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Bridge Street, EC4V 6JA and was registered as a PSC under the reg no 1688036.

Abogado Nominees Limited
Address: 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 1688036
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 12 April 2020
Confirmation statement last made up date 29 March 2019

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
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Confirmation statement with no updates Fri, 29th Mar 2019 (CS01)
filed on: 3rd, April 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
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