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

Dissolution date: 2021-08-10

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at 100 New Bridge Street, Blackfriars EC4V 6JA 100 New Bridge Street Management Limited was classified as a Private Limited Company and issued a 04190249 Companies House Reg No. It had been started twenty years ago before was dissolved on Tuesday 10th August 2021.

When it comes to this particular limited company, most of director's responsibilities up till now have been fulfilled by Helen B. and Monica K.. As for these two individuals, Helen B. had carried on with the limited company for the longest period of time, having become a vital addition to the Management Board on Friday 28th March 2014.

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

Company staff

Helen B.

Role: Director

Appointed: 28 March 2014

Latest update: 24 June 2021

Monica K.

Role: Director

Appointed: 28 March 2014

Latest update: 24 June 2021

Role: Corporate Secretary

Appointed: 29 March 2001

Address: London, EC4V 6JA

Latest update: 24 June 2021

Role: Corporate Director

Appointed: 29 March 2001

Address: London, EC4V 6JA

Latest update: 24 June 2021

People with significant control

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 10 May 2021
Confirmation statement last made up date 29 March 2020

Company filings

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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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
20
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