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 Level 10, The Shard, 32 London Bridge Street, C/O Real Estate Management (Uk) Limited, London SE1 9SG, the above-mentioned 20 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: Edward S. (appointed on 15 June 2023), James S. (appointed on 02 September 2003).
| About | |
|---|---|
| Name: The Place London Bridge Limited | |
| Number: 04833390 | |
| Incorporation date: 2003-07-15 | |
| End of financial year: 31 December |
| Address: |
Level 10, The Shard, 32 London Bridge Street C/o Real Estate Management (uk) Limited London SE1 9SG |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Redprop Uk Limited
22 July 2022
| Address | 1st Floor, Liberation House Castle Street, St Helier, JE1 1GL, Jersey |
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Limited Company, |
| Country registered | Jersey |
| Place registered | Jersey Companies Registry |
| Registration number | 135688 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shard Funding Ltd
6 April 2016 - 22 July 2022
| 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 2024-02-15. The last confirmation statement was filed on 2023-02-01. The due date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Redprop Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Castle Street, JE1 1GL St Helier. Shard Funding Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Castle Street, St Helier, JE1 1GL Jersey, Channel Isles.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Document replacement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 4th, September 2023 | accounts |
Free Download
(21 pages)
|