PUTNEY BRIDGE APPROACH LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Putney Bridge Approach Limited. The company was founded 13 years ago and was given the registration number 07890064. The firm's registered office is in LONDON. You can find them at 15 Regent Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | PUTNEY BRIDGE APPROACH LIMITED |
|---|
| Company Number | : | 07890064 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 22 December 2011 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | 15 Regent Street, London, SW1Y 4LR |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 33, Cavendish Square, London, England, W1G 0PW | Director | 22 December 2011 | Active |
| 10, Palace Gardens, London, England, W8 4RA | Director | 22 December 2011 | Active |
| 94, Palace Gardens Terrace, London, England, W8 4RS | Director | 22 December 2011 | Active |
People with Significant Control
| Heven Holdings Limited |
| Notified on | : | 25 February 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 33, Cavendish Square, London, England, W1G 0PW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Bacchus Partners Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 15, Regent Street, London, England, SW1Y 4LR |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Matthew Gresham |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1976 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 33, Cavendish Square, London, England, W1G 0PW |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Jonathan Hunt |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1953 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 33, Cavendish Square, London, England, W1G 0PW |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)