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Bridgeriver Limited, W2 3RR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRIDGERIVER LIMITED

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

This company is commonly known as Bridgeriver Limited. The company was founded 21 years ago and was given the registration number 04973087. The firm's registered office is in . You can find them at 106-110 Queensway, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRIDGERIVER LIMITED
Company Number:04973087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2003
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:106-110 Queensway, London, W2 3RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106-110 Queensway, London, W2 3RR

Director04 May 2018Active
106-110 Queensway, London, W2 3RR

Director04 May 2018Active
106-110 Queensway, London, W2 3RR

Director04 May 2018Active
14 Holne Chase, London, N2 0QN

Secretary26 July 2004Active
8-10 South Street, Epsom, KT18 7PF

Corporate Secretary24 December 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary21 November 2003Active
23 Church Mount, East Finchley, London, N2 0RW

Director26 July 2004Active
14 Holne Chase, London, N2 0QN

Director26 July 2004Active
8-10 South Street, Epsom, KT18 7PF

Corporate Director24 December 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director21 November 2003Active

People with Significant Control

Abbey One Holdings Ltd
Notified on:04 May 2018
Status:Active
Country of residence:United Kingdom
Address:Midas, 198 West End Lane, London, United Kingdom, NW6 1SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Maurice Naji Lawee
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:American
Address:106-110 Queensway, W2 3RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joseph Lawee
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Address:106-110 Queensway, W2 3RR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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