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Company Information for

LONDON BRIDGE CITY LIMITED

SHACKLETON HOUSE, 4 BATTLEBRIDGE LANE, LONDON BRIDGE CITY, LONDON, SE1 2HX,
Company Registration Number
02270824
Private Limited Company
Active - Proposal to Strike off

Company Overview

About London Bridge City Ltd
LONDON BRIDGE CITY LIMITED was founded on 1988-06-24 and has its registered office in London Bridge City. The organisation's status is listed as "Active - Proposal to Strike off". London Bridge City Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LONDON BRIDGE CITY LIMITED
 
Legal Registered Office
SHACKLETON HOUSE
4 BATTLEBRIDGE LANE
LONDON BRIDGE CITY
LONDON
SE1 2HX
Other companies in SE1
 
Previous Names
GRANFEL HOTELS LIMITED28/07/2011
Filing Information
Company Number 02270824
Company ID Number 02270824
Date formed 1988-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB174626002  
Last Datalog update: 2018-09-06 22:00:06
Primary Source:Companies House
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Companies with same name LONDON BRIDGE CITY LIMITED
The following companies were found which have the same name as LONDON BRIDGE CITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON BRIDGE CITY LIMITED 5TH FLOOR TEA AUCTION HOUSE COUNTER STREET LONDON SE1 2HD Active Company formed on the 2013-10-28

Company Officers of LONDON BRIDGE CITY LIMITED

Current Directors
Officer Role Date Appointed
HEATHER ANNE CURTIS
 Company Secretary 2015-08-26
RODNEY NIGEL PEARSON
 Director 2013-01-07
RICHARD GORDON RATCLIFFE
 Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
RODNEY NIGEL PEARSON
 Company Secretary 2014-09-01 2015-08-26
STEPHEN DONALD CORNER
 Company Secretary 2011-10-14 2014-09-01
STEPHEN DONALD CORNER
 Director 2013-01-07 2014-09-01
IAN JAMES DENNIS
 Director 2000-03-29 2013-01-07
MARTIN JOHN ALBAN DORE
 Director 2005-06-21 2013-01-07
DAVID SCUDDER
 Company Secretary 2011-06-30 2011-10-14
ANTHONY JOHN WHITE
 Company Secretary 2007-05-31 2011-06-30
TERENCE WILLIAM PENN
 Company Secretary 1991-05-18 2007-05-31
RODERICK LAWRENCE FORTESCUE HOLBURN
 Director 2000-03-29 2005-06-21
AHMAD JASEM ZAYED AL QARAWI
 Director 1995-11-14 2000-03-31
OTHMAN AL-QURAISHI
 Director 1995-02-06 2000-03-31
DAVID FORDYCE BUCHANAN
 Director 1993-11-16 2000-03-31
NAJEEB MOHAMAD AHMAD AL HAMDAN
 Director 1993-11-16 1997-08-15
GERALD FRANCIS COOKE
 Director 1993-03-10 1995-06-30
NAFEL AL-HATHAL
 Director 1993-03-10 1994-12-07
IAN QUAYLE JONES
 Director 1991-05-18 1993-11-16
PETER MARTIN STEVENSON
 Director 1991-05-18 1993-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODNEY NIGEL PEARSON ST MARTINS PROPERTIES LIMITED Director 2014-09-01 CURRENT 1997-04-17 Active
RODNEY NIGEL PEARSON LONDON BRIDGE MANAGEMENT COMPANY LIMITED Director 2014-01-13 CURRENT 1999-12-17 Active
RODNEY NIGEL PEARSON LONDON BRIDGE CITY LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
RODNEY NIGEL PEARSON DEVEREUX PROPERTIES LIMITED Director 2010-07-28 CURRENT 1962-02-08 Active
RODNEY NIGEL PEARSON HAYS GALLERIA LIMITED Director 2010-07-28 CURRENT 1986-01-30 Active
RODNEY NIGEL PEARSON ST. MARTINS PROPERTY INVESTMENTS LIMITED Director 2010-02-04 CURRENT 1973-07-23 Active
RICHARD GORDON RATCLIFFE ST MARTINS PROPERTIES LIMITED Director 2014-09-01 CURRENT 1997-04-17 Active
RICHARD GORDON RATCLIFFE LONDON BRIDGE MANAGEMENT COMPANY LIMITED Director 2014-01-13 CURRENT 1999-12-17 Active
RICHARD GORDON RATCLIFFE LONDON BRIDGE CITY LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
RICHARD GORDON RATCLIFFE ST. MARTINS PROPERTY INVESTMENTS LIMITED Director 2011-07-08 CURRENT 1973-07-23 Active
RICHARD GORDON RATCLIFFE DEVEREUX PROPERTIES LIMITED Director 2011-04-28 CURRENT 1962-02-08 Active
RICHARD GORDON RATCLIFFE HAYS GALLERIA LIMITED Director 2011-04-28 CURRENT 1986-01-30 Active
RICHARD GORDON RATCLIFFE ST. MARTINS MANAGEMENT CORPORATION LIMITED Director 2011-03-18 CURRENT 1924-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-08-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-08-14DS01Application to strike the company off the register
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-01-30CH01Director's details changed for Mr Rodney Nigel Pearson on 2017-01-24
2016-07-26CH01Director's details changed for Mr Richard Gordon Ratcliffe on 2016-07-15
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-25AR0118/05/16 ANNUAL RETURN FULL LIST
2016-03-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-08CH01Director's details changed for Mr Richard Gordon Ratcliffe on 2016-03-01
2015-10-20CH01Director's details changed for Mr Richard Gordon Ratcliffe on 2015-02-20
2015-08-28AP03Appointment of Ms Heather Anne Curtis as company secretary on 2015-08-26
2015-08-28TM02Termination of appointment of Rodney Nigel Pearson on 2015-08-26
2015-06-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-10AR0118/05/15 ANNUAL RETURN FULL LIST
2014-09-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-02AP01DIRECTOR APPOINTED MR RICHARD GORDON RATCLIFFE
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DONALD CORNER
2014-09-02AP03Appointment of Mr Rodney Nigel Pearson as company secretary on 2014-09-01
2014-09-02TM02Termination of appointment of Stephen Donald Corner on 2014-09-01
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-29AR0118/05/14 ANNUAL RETURN FULL LIST
2013-05-31AR0118/05/13 ANNUAL RETURN FULL LIST
2013-05-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-07AP01DIRECTOR APPOINTED MR RODNEY NIGEL PEARSON
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DORE
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN DENNIS
2013-01-07AP01DIRECTOR APPOINTED MR STEPHEN DONALD CORNER
2012-10-08AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-09-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-23AR0118/05/12 FULL LIST
2011-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-14AP03SECRETARY APPOINTED MR STEPHEN DONALD CORNER
2011-10-14TM02APPOINTMENT TERMINATED, SECRETARY DAVID SCUDDER
2011-07-28RES15CHANGE OF NAME 26/07/2011
2011-07-28CERTNMCOMPANY NAME CHANGED GRANFEL HOTELS LIMITED CERTIFICATE ISSUED ON 28/07/11
2011-07-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-11AP03SECRETARY APPOINTED DAVID SCUDDER
2011-07-11TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY WHITE
2011-05-25AR0118/05/11 FULL LIST
2010-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-12AR0118/05/10 FULL LIST
2009-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-10363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-28363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-03288bSECRETARY RESIGNED
2007-07-03288aNEW SECRETARY APPOINTED
2007-06-21363(288)SECRETARY RESIGNED
2007-06-21363sRETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
2007-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-05363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-08288aNEW DIRECTOR APPOINTED
2005-07-13288bDIRECTOR RESIGNED
2005-06-07363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-02-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-03363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-01-28AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-01363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-01-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-02AUDAUDITOR'S RESIGNATION
2002-06-29MISCRE SECTION 394
2002-05-31363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-31363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-04-06AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-10-30225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2000-06-07363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-04-26288bDIRECTOR RESIGNED
2000-04-26288bDIRECTOR RESIGNED
2000-04-26288bDIRECTOR RESIGNED
2000-04-26288aNEW DIRECTOR APPOINTED
2000-04-26288aNEW DIRECTOR APPOINTED
1999-06-08363sRETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
1999-01-20AAFULL ACCOUNTS MADE UP TO 30/06/98
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LONDON BRIDGE CITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON BRIDGE CITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON BRIDGE CITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of LONDON BRIDGE CITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON BRIDGE CITY LIMITED
Trademarks
We have not found any records of LONDON BRIDGE CITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON BRIDGE CITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LONDON BRIDGE CITY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LONDON BRIDGE CITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON BRIDGE CITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON BRIDGE CITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2HX