100 New Bridge Street Management Limited


100 New Bridge Street Management started in year 2001 as Private Limited Company with registration number 04190249. The 100 New Bridge Street Management company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Blackfriars at 100 New Bridge Street. Postal code: EC4V 6JA.

The firm has 3 directors, namely Paul R., Helen B. and Monica K.. Of them, Helen B., Monica K. have been with the company the longest, being appointed on 28 March 2014 and Paul R. has been with the company for the least time - from 11 April 2014. As of 19 January 2020, there were 4 ex directors - Peter S., Thomas C. and others listed below. There were no ex secretaries.

100 New Bridge Street Management Limited Address / Contact

Office Address 100 New Bridge Street
Office Address2 London
Town Blackfriars
Post code EC4V 6JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04190249
Date of Incorporation Thu, 29th Mar 2001
Industry Non-trading company
End of financial Year 30th June
Company age 19 years old
Account next due date Tue, 31st Mar 2020 (72 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Sun, 12th Apr 2020 (2020-04-12)
Last confirmation statement dated Fri, 29th Mar 2019

Company staff

Paul R.

Position: Director

Appointed: 11 April 2014

Helen B.

Position: Director

Appointed: 28 March 2014

Monica K.

Position: Director

Appointed: 28 March 2014

Abogado Nominees Limited

Position: Corporate Director

Appointed: 29 March 2001

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 29 March 2001

Peter S.

Position: Director

Appointed: 24 September 2010

Resigned: 28 March 2014

Thomas C.

Position: Director

Appointed: 24 September 2010

Resigned: 08 February 2016

Gary S.

Position: Director

Appointed: 24 September 2010

Resigned: 28 March 2014

John E.

Position: Director

Appointed: 24 September 2010

Resigned: 28 March 2014

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 29 March 2001

Resigned: 30 September 2010

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Abogado Nominees Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abogado Nominees Limited

100 New Bridge Street, London, EC4V 6JA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 1688036
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Sat, 30th Jun 2018
filed on: 21st, March 2019
Free Download (1 page)

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