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100 NEW BRIDGE STREET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 100 New Bridge Street Management Limited. The company was founded 23 years ago and was given the registration number 04190249. The firm's registered office is in . You can find them at 100 New Bridge Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:100 NEW BRIDGE STREET MANAGEMENT LIMITED
Company Number:04190249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2001
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:100 New Bridge Street, London, EC4V 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 New Bridge Street, London, EC4V 6JA

Corporate Secretary29 March 2001Active
100 New Bridge Street, London, EC4V 6JA

Director28 March 2014Active
100 New Bridge Street, London, EC4V 6JA

Director28 March 2014Active
100 New Bridge Street, London, EC4V 6JA

Corporate Director29 March 2001Active
100, New Bridge Street, London, EC4V 6JA

Director24 September 2010Active
100, New Bridge Street, London, EC4V 6JA

Director24 September 2010Active
100 New Bridge Street, London, EC4V 6JA

Director11 April 2014Active
100, New Bridge Street, London, EC4V 6JA

Director24 September 2010Active
100, New Bridge Street, London, EC4V 6JA

Director24 September 2010Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director29 March 2001Active

People with Significant Control

Abogado Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:100, New Bridge Street, London, United Kingdom, EC4V 6JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-15Dissolution

Dissolution application strike off company.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type dormant.

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2020-02-27Officers

Termination director company with name termination date.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type dormant.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type dormant.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type dormant.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type dormant.

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2016-03-15Officers

Termination director company with name termination date.

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2015-04-07Accounts

Accounts with accounts type dormant.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Officers

Change corporate director company with change date.

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2014-05-07Officers

Change corporate secretary company with change date.

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2014-05-07Officers

Appoint person director company with name.

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2014-05-07Officers

Termination director company with name.

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2014-05-07Officers

Appoint person director company with name.

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2014-05-07Officers

Appoint person director company with name.

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2014-05-07Officers

Termination director company with name.

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