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. 2019-06-30 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 two directors who are Helen B. and Monica K.. Their constant collaboration has been of utmost importance to the following limited company since Friday 28th March 2014. At least one secretary in this firm is a limited company, specifically Abogado Nominees Limited.

Company staff

Helen B.

Role: Director

Appointed: 28 March 2014

Latest update: 25 June 2020

Monica K.

Role: Director

Appointed: 28 March 2014

Latest update: 25 June 2020

Role: Corporate Director

Appointed: 29 March 2001

Address: New Bridge Street, London, EC4V 6JA

Latest update: 25 June 2020

Role: Corporate Secretary

Appointed: 29 March 2001

Address: New Bridge Street, London, EC4V 6JA

Latest update: 25 June 2020

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 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 12 April 2021
Confirmation statement last made up date 29 March 2020

Company filings

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Dormant company accounts made up to Sun, 30th Jun 2019 (AA)
filed on: 10th, March 2020
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
19
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