Active - Proposal to Strike off
Company Information for BRIDGESTREET WARDROBE PLACE LIMITED
8 HAREWOOD ROW, LONDON, NW1 6SE,
|
Company Registration Number
03867861
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BRIDGESTREET WARDROBE PLACE LIMITED | |
Legal Registered Office | |
8 HAREWOOD ROW LONDON NW1 6SE Other companies in NW1 | |
Company Number | 03867861 | |
---|---|---|
Company ID Number | 03867861 | |
Date formed | 1999-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-11-07 06:44:51 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN BURNS |
||
WALTER DEMBIEC |
||
SEAN WORKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN CHARLES HINDS |
Director | ||
JEFFREY DUNN |
Director | ||
DALE GRINGRICH |
Director | ||
HENRY LEE CURTIS |
Director | ||
ELIZABETH WARNES |
Company Secretary | ||
STEPHEN ANTHONY HANTON |
Director | ||
ALICIA KABIRI |
Director | ||
CHRISTOPHER LAWRENCE BENNETT |
Director | ||
AQUIS SECRETARIES LIMITED |
Company Secretary | ||
RENNIE HUNT |
Company Secretary | ||
THOMAS VINCENT |
Director | ||
CHRISTOPHER BENNETT |
Company Secretary | ||
JAMES MICHAEL KOE |
Director | ||
PAULINE ANNE CHEETHAM |
Company Secretary | ||
JOHN DANNEBERG |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIDGESTREET ACCOMMODATIONS LTD. | Director | 2018-01-09 | CURRENT | 1997-07-30 | Liquidation | |
BRIDGESTREET ACCOMMODATIONS LONDON LIMITED | Director | 2018-01-09 | CURRENT | 1997-08-13 | Liquidation | |
BRIDGESTREET ACCOMMODATIONS LTD. | Director | 2013-11-01 | CURRENT | 1997-07-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAMAL ADVANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY MATHIAS SALEBORN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038678610003 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNS | |
AP01 | DIRECTOR APPOINTED MR TONY MATHIAS SALEBORN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER DEMBIEC | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUNN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BURNS | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN CHARLES HINDS | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Shaun Charles Hinds on 2015-08-01 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEFFREY DUNN | |
AP01 | DIRECTOR APPOINTED MR SHAUN CHARLES HINDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE GRINGRICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY CURTIS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED SEAN WORKER | |
AP01 | DIRECTOR APPOINTED WALTER DEMBIEC | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/10/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WARNES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 28/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICIA KABIRI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED DALE GRINGRICH | |
AR01 | 28/10/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY LEE CURTIS / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HANTON / 27/10/2009 | |
AP01 | DIRECTOR APPOINTED SENIOR VICE PRESIDENT, GENERAL COUNSEL ALICIA KABIRI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 6TH FLOOR COMPASS HOUSE 22 REDAN PLACE LONDON W2 4SA | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
MISC | SECTION 394 | |
363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 02/08/02 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AMENDED AND RESTATED SECURITY AGREEMENT | Satisfied | SOCIETE GENERALE AS ADMINISTRATIVE AGENT (THE SECURED PARTY) | |
SECURITY AGREEMENT | Satisfied | SOCIETE GENERALE AS ADMINISTRATIVE AGENT |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BRIDGESTREET WARDROBE PLACE 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. |