PUTNEY BRIDGE APPROACH LIMITED
33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 07890064
- Last Updated: 01 Mar 2024
Company Profile
PUTNEY BRIDGE APPROACH LIMITED was incorporated on Thursday, December 22, 2011 as a Private Limited Company with registered address in LONDON. PUTNEY BRIDGE APPROACH LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years 10 months and 18 days.
| Name | PUTNEY BRIDGE APPROACH LIMITED |
|---|---|
| Company number | 07890064 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Heven Holdings Limited Cavendish Square, W1G 0PW |
Dates: Monday, February 25, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Jonathan Hunt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Matthew Gresham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Bacchus Partners Limited Regent Street, SW1Y 4LR |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PUTNEY BRIDGE APPROACH LIMITED | 22 Dec 2011 |