The Place London Bridge Limited, London

The Place London Bridge Limited is a private limited company. Once, it was called New London Bridge House Limited (changed on 2012-10-26). Registered at The Shard, 32 London Bridge Street, London SE1 9SG, the above-mentioned 16 years old enterprise was incorporated on 2003-07-15 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in this company: Jon D. (appointed on 09 April 2019), James S. (appointed on 02 September 2003). Moving to the secretaries (1 in total), we can name: Charles M. (appointed on 14 November 2016).
About
Name: The Place London Bridge Limited
Number: 04833390
Incorporation date: 2003-07-15
End of financial year: 31 December
 
Address: The Shard
32 London Bridge Street
London
SE1 9SG
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Shard Funding Ltd
6 April 2016
Address 1st Floor Liberation House Castle Street, St Helier, Jersey, Channel Isles, JE1 1GL
Legal authority Companies Jersey Law
Legal form Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commision
Registration number 99359
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for The Place London Bridge Limited confirmation statement filing is 2020-07-31. The last confirmation statement was filed on 2019-07-17. The due date for the next accounts filing is 30 September 2020. Last accounts filing was filed for the time up to 31 December 2018.

1 person of significant control is reported in the official register, an only firm Shard Funding Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Castle Street, St Helier, JE1 1GL Jersey, Channel Isles.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2018/12/31
filed on: 5th, September 2019 | accounts
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