Active
Company Information for LONDON BRIDGE DEVELOPMENT LIMITED
10 NORWICH STREET, LONDON, EC4A 1BD,
|
Company Registration Number
03651671
Private Limited Company
Active |
Company Name | |
---|---|
LONDON BRIDGE DEVELOPMENT LIMITED | |
Legal Registered Office | |
10 NORWICH STREET LONDON EC4A 1BD Other companies in EC4A | |
Company Number | 03651671 | |
---|---|---|
Company ID Number | 03651671 | |
Date formed | 1998-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB799256266 |
Last Datalog update: | 2024-03-06 23:22:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LONDON BRIDGE DEVELOPMENT CONTRACTORS LIMITED | 10 NORWICH STREET LONDON EC4A 1BD | Active | Company formed on the 1999-07-05 | |
LONDON BRIDGE DEVELOPMENT INC. | 960 EAST 39TH STREET New York BROOKLYN NY 11210 | Active | Company formed on the 2020-01-14 |
Officer | Role | Date Appointed |
---|---|---|
BIBI RAHIMA ALLY |
||
SIMON JONATHAN CHRISPIN |
||
CHRISTOPHER MICHAEL FIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS HARRISON |
Director | ||
FERGUS JOHN LOW |
Director | ||
LIAM STEPHEN BOND |
Director | ||
GEORGE SEBASTIAN MATTHEW BULL |
Director | ||
SIMON JONATHAN CHRISPIN |
Company Secretary | ||
FERGUS JOHN LOW |
Company Secretary | ||
GLENN DOUGLAS TOMKINS |
Company Secretary | ||
TIMOTHY JOHN ABBOTTS |
Director | ||
JOHN BARROLL BROWN |
Director | ||
GEORGE KYRIACOU |
Director | ||
GLENN DOUGLAS TOMKINS |
Director | ||
SARAH JONES |
Company Secretary | ||
GLENN DOUGLAS TOMKINS |
Company Secretary | ||
KEVIN GERARD MCGOVERN |
Director | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IT SHOULD BE FUN LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
LONDON BRIDGE DEVELOPMENT CONTRACTORS LIMITED | Director | 2014-07-07 | CURRENT | 1999-07-05 | Active | |
MORE LONDON DEVELOPMENT LIMITED | Director | 2014-07-07 | CURRENT | 2001-11-21 | Active | |
LBD 2 LIMITED | Director | 2014-07-07 | CURRENT | 2003-11-18 | Active | |
COADVENTURE LIMITED | Director | 2010-05-04 | CURRENT | 2010-05-04 | Active | |
LBD 2 LIMITED | Director | 2014-07-07 | CURRENT | 2003-11-18 | Active | |
LONDON BRIDGE DEVELOPMENT CONTRACTORS LIMITED | Director | 2008-02-07 | CURRENT | 1999-07-05 | Active | |
MORE LONDON DEVELOPMENT LIMITED | Director | 2001-11-28 | CURRENT | 2001-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon Jonathan Chrispin on 2014-10-29 | |
AP01 | DIRECTOR APPOINTED MR SIMON JONATHAN CHRISPIN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL FIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS JOHN LOW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/10/13 FULL LIST | |
AR01 | 19/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 19/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS HARRISON / 05/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS JOHN LOW / 05/07/2011 | |
ANNOTATION | Inconsistency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM BOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM BOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM BOND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BULL | |
AP03 | SECRETARY APPOINTED MS BIBI RAHIMA ALLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON CHRISPIN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 6 MORE LONDON PLACE LONDON SE1 2DA | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
AR01 | 19/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SEBASTIAN MATTHEW BULL / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS JOHN LOW / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS HARRISON / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM STEPHEN BOND / 13/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JONATHAN CHRISPIN / 13/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 3-5 BURLINGTON GARDENS LONDON W1S 3AZ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 8 BOURDON STREET MAYFAIR LONDON W1K 3PD | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
SECURITISATION FLOATING CHARGE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND AS BORROWER SECURITY TRUSTEE | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND (AGENT AND TRUSTEE APPOINTED PURSUANT TO THE INTERCREDITOR DEEDAS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
SUPPLEMENTAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
SUPPLEMENTAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
SUPPLEMENTAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BHF-BANK AG |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LONDON BRIDGE DEVELOPMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |