BRIDGE ROAD SOUTHALL LIMITED
C/O CAIN INTERNATIONAL, 116 UPPER STREET, LONDON N1 1QP- Active
- Private Limited Company
- Company No. 10605955
- Last Updated: 01 Mar 2024
Company Profile
BRIDGE ROAD SOUTHALL LIMITED was incorporated on Tuesday, February 7, 2017 as a Private Limited Company with registered address in LONDON. BRIDGE ROAD SOUTHALL LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 7 months and 15 days.
| Name | BRIDGE ROAD SOUTHALL LIMITED |
|---|---|
| Company number | 10605955 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CAIN INTERNATIONAL 116 UPPER STREET LONDON N1 1QP |
|---|---|
| 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 |
|---|---|
| Honey Monster Limited Upper Street, N1 1QP |
Dates: Monday, September 26, 2022 - present
significant influence or control
|
| Galliard Developments Limited Langston Road, IG10 3TS |
Dates: Wednesday, February 8, 2017 - Monday, September 26, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Galliard Holdings Limited Langston Road, IG10 3TS |
Dates: Tuesday, February 7, 2017 - Tuesday, February 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BRIDGE ROAD SOUTHALL LIMITED | 07 Feb 2017 |