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LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
Company Information
- Company registration number
- 10985238
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 40 Gracechurch Street
- London
- EC3V 0BT
- England 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England UK
Management
- Managing Directors
- HANCOCK, Ian
- GLOVER, Michael Logan
- INTERTRUST DIRECTORS 5 LIMITED
- Company secretaries
- CALLIDUS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-09-27
- Age Of Company 2017-09-27 6 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Independent Share Trustees (No.2) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BARBICAN CORPORATE MEMBER (NO.15) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-10
- Last Date: 2023-09-26
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LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED Company Description
- LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 10985238. Its current trading status is "live". It was registered 2017-09-27. It was previously called BARBICAN CORPORATE MEMBER (NO.15) LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5Th Floor 40 Gracechurch Street .
Get LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Bridge Corporate Member No. 1 Limited - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
- 2017-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-28) - AP01
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termination-director-company-with-name-termination-date (2024-05-28) - TM01
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termination-secretary-company-with-name-termination-date (2024-05-28) - TM02
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appoint-corporate-secretary-company-with-name-date (2024-05-28) - AP04
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appoint-corporate-director-company-with-name-date (2024-05-28) - AP02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-28) - CS01
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appoint-person-director-company-with-name-date (2023-07-31) - AP01
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termination-director-company-with-name-termination-date (2023-07-31) - TM01
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accounts-with-accounts-type-full (2023-09-15) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-06) - AA
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confirmation-statement-with-updates (2022-10-05) - CS01
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certificate-change-of-name-company (2022-03-03) - CERTNM
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-11-19) - TM02
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confirmation-statement-with-no-updates (2021-10-01) - CS01
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second-filing-of-director-appointment-with-name (2021-06-17) - RP04AP01
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accounts-with-accounts-type-total-exemption-full (2021-09-01) - AA
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appoint-person-director-company-with-name-date (2021-11-19) - AP01
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appoint-person-director-company-with-name-date (2021-01-22) - AP01
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appoint-corporate-secretary-company-with-name-date (2021-11-19) - AP04
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notification-of-a-person-with-significant-control (2021-11-19) - PSC02
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appoint-corporate-director-company-with-name-date (2021-11-19) - AP02
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termination-director-company-with-name-termination-date (2021-11-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-19) - AD01
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cessation-of-a-person-with-significant-control (2021-11-19) - PSC07
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-03-18) - AA
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
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termination-secretary-company-with-name-termination-date (2020-10-26) - TM02
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appoint-person-secretary-company-with-name-date (2020-10-26) - AP03
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-10) - MR01
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termination-director-company-with-name-termination-date (2020-12-10) - TM01
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
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termination-director-company-with-name-termination-date (2020-12-11) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-11) - TM02
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confirmation-statement-with-no-updates (2019-09-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA
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appoint-person-secretary-company-with-name-date (2019-12-11) - AP03
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-05-21) - AA01
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appoint-person-secretary-company-with-name-date (2018-04-13) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-13) - TM02
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confirmation-statement-with-updates (2018-09-26) - CS01
keyboard_arrow_right 2017
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incorporation-company (2017-09-27) - NEWINC