London Bridge City Limited

Company Name	London Bridge City Limited
Company Status	Dissolved
Company Number	02270824
Category	Private Limited Company
Incorporation Date	24 June 1988(35 years, 10 months ago)
Dissolution Date	6 November 2018 (5 years, 5 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Rodney Nigel Pearson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2013(24 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 06 November 2018)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Shackleton House Battle Bridge Lane London SE1 2HX

Director Name	Mr Richard Gordon Ratcliffe
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2014(26 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 06 November 2018)
Role	Executive Director
Country of Residence	England
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Secretary Name	Ms Heather Anne Curtis
Status	Closed
Appointed	26 August 2015(27 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 06 November 2018)
Role	Company Director
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Director Name	Ian Quayle Jones
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 November 1993)
Role	Merchant Banker
Correspondence Address	24 Ann Street Edinburgh Lothian EH4 1PJ Scotland

Director Name	Peter Martin Stevenson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 November 1993)
Role	Chartered Accountant
Correspondence Address	45 Cissbury Ring South Woodside Park London N12 7BG

Secretary Name	Terence William Penn
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years, 10 months after company formation)
Appointment Duration	16 years (resigned 31 May 2007)
Role	Company Director
Correspondence Address	68 Mill Lane Danbury Chelmsford Essex CM3 4HY

Director Name	Mr Nafel Al-Hathal
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 December 1994)
Role	Investment Manager
Correspondence Address	Flat 10 15 Ruthland Gate London Sw7

Director Name	Mr Gerald Francis Cooke
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 1993(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1995)
Role	Banker
Correspondence Address	St Vedast House 150 Cheapside London EC2V 6ET

Director Name	Najeeb Mohamad Ahmad Al Hamdan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	16 November 1993(5 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 August 1997)
Role	Accountant
Correspondence Address	4 Trinity Court 170a Gloucester Terrace London W2 6HN

Director Name	Mr David Fordyce Buchanan
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(5 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2000)
Role	Investment
Correspondence Address	Lanercost Lynx Hill East Horsley Leatherhead Surrey KT24 5AX

Director Name	Othman Al-Quraishi
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	06 February 1995(6 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2000)
Role	Investment Manager
Correspondence Address	96 Montague Mansions Crawford Street London W1H 1LF

Director Name	Ahmad Jasem Zayed Al Qarawi
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(7 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2000)
Role	Chief Operating Officer
Correspondence Address	12 Friern Mount Drive London N20 9DN

Director Name	Ian James Dennis
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(11 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 07 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Fairway Gardens Beckenham Kent BR3 2YL

Director Name	Roderick Lawrence Fortescue Holburn
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(11 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 June 2005)
Role	General Management
Correspondence Address	Brambles Potter Row Great Missenden Buckinghamshire HP16 9LT

Director Name	Mr Martin John Alban Dore
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(17 years after company formation)
Appointment Duration	7 years, 6 months (resigned 07 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Sussex Gardens Highgate London N6 4LY

Secretary Name	Anthony John White
Nationality	British
Status	Resigned
Appointed	31 May 2007(18 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2011)
Role	Company Director
Correspondence Address	4 Greencourt Road Petts Wood Orpington Kent BR5 1QW

Secretary Name	David Scudder
Status	Resigned
Appointed	30 June 2011(23 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 October 2011)
Role	Company Director
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Secretary Name	Mr Stephen Donald Corner
Status	Resigned
Appointed	14 October 2011(23 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Director Name	Mr Stephen Donald Corner
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(24 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Shackleton House Battle Bridge Lane London SE1 2HX

Secretary Name	Mr Rodney Nigel Pearson
Status	Resigned
Appointed	01 September 2014(26 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 26 August 2015)
Role	Company Director
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Contact

Website	samaprop.co.uk
Telephone	020 79407700
Telephone region	London

Location

Registered Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

2 at £1	St Martins Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£187
Current Liabilities	£13,903

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2018	First Gazette notice for voluntary strike-off (1 page)
14 August 2018	Application to strike the company off the register (3 pages)
23 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
30 January 2017	Director's details changed for Mr Rodney Nigel Pearson on 24 January 2017 (2 pages)
30 January 2017	Director's details changed for Mr Rodney Nigel Pearson on 24 January 2017 (2 pages)
26 July 2016	Director's details changed for Mr Richard Gordon Ratcliffe on 15 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Richard Gordon Ratcliffe on 15 July 2016 (2 pages)
25 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (4 pages)
25 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (4 pages)
30 March 2016	Full accounts made up to 31 December 2015 (12 pages)
30 March 2016	Full accounts made up to 31 December 2015 (12 pages)
8 March 2016	Director's details changed for Mr Richard Gordon Ratcliffe on 1 March 2016 (2 pages)
8 March 2016	Director's details changed for Mr Richard Gordon Ratcliffe on 1 March 2016 (2 pages)
20 October 2015	Director's details changed for Mr Richard Gordon Ratcliffe on 20 February 2015 (2 pages)
20 October 2015	Director's details changed for Mr Richard Gordon Ratcliffe on 20 February 2015 (2 pages)
28 August 2015	Appointment of Ms Heather Anne Curtis as a secretary on 26 August 2015 (2 pages)
28 August 2015	Termination of appointment of Rodney Nigel Pearson as a secretary on 26 August 2015 (1 page)
28 August 2015	Termination of appointment of Rodney Nigel Pearson as a secretary on 26 August 2015 (1 page)
28 August 2015	Appointment of Ms Heather Anne Curtis as a secretary on 26 August 2015 (2 pages)
18 June 2015	Full accounts made up to 31 December 2014 (13 pages)
18 June 2015	Full accounts made up to 31 December 2014 (13 pages)
10 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (4 pages)
10 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (4 pages)
6 September 2014	Full accounts made up to 31 December 2013 (13 pages)
6 September 2014	Full accounts made up to 31 December 2013 (13 pages)
2 September 2014	Appointment of Mr Rodney Nigel Pearson as a secretary on 1 September 2014 (2 pages)
2 September 2014	Termination of appointment of Stephen Donald Corner as a secretary on 1 September 2014 (1 page)
2 September 2014	Appointment of Mr Rodney Nigel Pearson as a secretary on 1 September 2014 (2 pages)
2 September 2014	Appointment of Mr Rodney Nigel Pearson as a secretary on 1 September 2014 (2 pages)
2 September 2014	Termination of appointment of Stephen Donald Corner as a secretary on 1 September 2014 (1 page)
2 September 2014	Appointment of Mr Richard Gordon Ratcliffe as a director on 1 September 2014 (2 pages)
2 September 2014	Termination of appointment of Stephen Donald Corner as a secretary on 1 September 2014 (1 page)
2 September 2014	Termination of appointment of Stephen Donald Corner as a director on 1 September 2014 (1 page)
2 September 2014	Termination of appointment of Stephen Donald Corner as a director on 1 September 2014 (1 page)
2 September 2014	Termination of appointment of Stephen Donald Corner as a director on 1 September 2014 (1 page)
2 September 2014	Appointment of Mr Richard Gordon Ratcliffe as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Mr Richard Gordon Ratcliffe as a director on 1 September 2014 (2 pages)
29 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (4 pages)
29 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (4 pages)
31 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Full accounts made up to 31 December 2012 (19 pages)
23 May 2013	Full accounts made up to 31 December 2012 (19 pages)
7 January 2013	Termination of appointment of Martin Dore as a director (1 page)
7 January 2013	Appointment of Mr Stephen Donald Corner as a director (2 pages)
7 January 2013	Appointment of Mr Rodney Nigel Pearson as a director (2 pages)
7 January 2013	Termination of appointment of Ian Dennis as a director (1 page)
7 January 2013	Appointment of Mr Rodney Nigel Pearson as a director (2 pages)
7 January 2013	Termination of appointment of Ian Dennis as a director (1 page)
7 January 2013	Appointment of Mr Stephen Donald Corner as a director (2 pages)
7 January 2013	Termination of appointment of Martin Dore as a director (1 page)
8 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
8 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
14 September 2012	Full accounts made up to 31 March 2012 (13 pages)
14 September 2012	Full accounts made up to 31 March 2012 (13 pages)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (10 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (10 pages)
14 October 2011	Appointment of Mr Stephen Donald Corner as a secretary (1 page)
14 October 2011	Termination of appointment of David Scudder as a secretary (1 page)
14 October 2011	Appointment of Mr Stephen Donald Corner as a secretary (1 page)
14 October 2011	Termination of appointment of David Scudder as a secretary (1 page)
28 July 2011	Company name changed granfel hotels LIMITED\certificate issued on 28/07/11 RES15 ‐ Change company name resolution on 2011-07-26 (3 pages)
28 July 2011	Change of name notice (2 pages)
28 July 2011	Change of name notice (2 pages)
28 July 2011	Company name changed granfel hotels LIMITED\certificate issued on 28/07/11 RES15 ‐ Change company name resolution on 2011-07-26 (3 pages)
11 July 2011	Appointment of David Scudder as a secretary (1 page)
11 July 2011	Appointment of David Scudder as a secretary (1 page)
11 July 2011	Termination of appointment of Anthony White as a secretary (1 page)
11 July 2011	Termination of appointment of Anthony White as a secretary (1 page)
25 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
19 August 2010	Accounts for a dormant company made up to 31 March 2010 (10 pages)
19 August 2010	Accounts for a dormant company made up to 31 March 2010 (10 pages)
12 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
10 December 2009	Accounts for a dormant company made up to 31 March 2009 (10 pages)
10 December 2009	Accounts for a dormant company made up to 31 March 2009 (10 pages)
10 August 2009	Return made up to 18/05/09; full list of members (3 pages)
10 August 2009	Return made up to 18/05/09; full list of members (3 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (10 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (10 pages)
28 May 2008	Return made up to 18/05/08; full list of members (3 pages)
28 May 2008	Return made up to 18/05/08; full list of members (3 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (10 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (10 pages)
3 July 2007	Secretary resigned (1 page)
3 July 2007	Secretary resigned (1 page)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	New secretary appointed (2 pages)
21 June 2007	Return made up to 18/05/07; no change of members 363(288) ‐ Secretary resigned (7 pages)
21 June 2007	Return made up to 18/05/07; no change of members 363(288) ‐ Secretary resigned (7 pages)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (10 pages)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (10 pages)
5 June 2006	Return made up to 18/05/06; full list of members (7 pages)
5 June 2006	Return made up to 18/05/06; full list of members (7 pages)
4 February 2006	Full accounts made up to 31 March 2005 (11 pages)
4 February 2006	Full accounts made up to 31 March 2005 (11 pages)
8 August 2005	New director appointed (1 page)
8 August 2005	New director appointed (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
7 June 2005	Return made up to 18/05/05; full list of members (7 pages)
7 June 2005	Return made up to 18/05/05; full list of members (7 pages)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
3 June 2004	Return made up to 18/05/04; full list of members (7 pages)
3 June 2004	Return made up to 18/05/04; full list of members (7 pages)
28 January 2004	Full accounts made up to 31 March 2003 (11 pages)
28 January 2004	Full accounts made up to 31 March 2003 (11 pages)
1 June 2003	Return made up to 18/05/03; full list of members (7 pages)
1 June 2003	Return made up to 18/05/03; full list of members (7 pages)
30 January 2003	Full accounts made up to 31 March 2002 (11 pages)
30 January 2003	Full accounts made up to 31 March 2002 (11 pages)
2 July 2002	Auditor's resignation (1 page)
2 July 2002	Auditor's resignation (1 page)
29 June 2002	Re section 394 (1 page)
29 June 2002	Re section 394 (1 page)
31 May 2002	Return made up to 18/05/02; full list of members (7 pages)
31 May 2002	Return made up to 18/05/02; full list of members (7 pages)
2 February 2002	Full accounts made up to 31 March 2001 (11 pages)
2 February 2002	Full accounts made up to 31 March 2001 (11 pages)
31 May 2001	Return made up to 18/05/01; full list of members (6 pages)
31 May 2001	Return made up to 18/05/01; full list of members (6 pages)
6 April 2001	Full accounts made up to 30 June 2000 (12 pages)
6 April 2001	Full accounts made up to 30 June 2000 (12 pages)
30 October 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
30 October 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
7 June 2000	Return made up to 18/05/00; full list of members (6 pages)
7 June 2000	Return made up to 18/05/00; full list of members (6 pages)
3 May 2000	Full accounts made up to 30 June 1999 (13 pages)
3 May 2000	Full accounts made up to 30 June 1999 (13 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
8 June 1999	Return made up to 18/05/99; full list of members (6 pages)
8 June 1999	Return made up to 18/05/99; full list of members (6 pages)
20 January 1999	Full accounts made up to 30 June 1998 (10 pages)
20 January 1999	Full accounts made up to 30 June 1998 (10 pages)
8 July 1998	Registered office changed on 08/07/98 from: adelaide house london bridge london EC4R 9DT (1 page)
8 July 1998	Registered office changed on 08/07/98 from: adelaide house london bridge london EC4R 9DT (1 page)
5 June 1998	Return made up to 18/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 June 1998	Return made up to 18/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 March 1998	Full accounts made up to 30 June 1997 (11 pages)
27 March 1998	Full accounts made up to 30 June 1997 (11 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
9 June 1997	Return made up to 18/05/97; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (4 pages)
9 June 1997	Return made up to 18/05/97; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (4 pages)
25 March 1997	Full accounts made up to 30 June 1996 (11 pages)
25 March 1997	Full accounts made up to 30 June 1996 (11 pages)
13 June 1996	Return made up to 18/05/96; full list of members (6 pages)
13 June 1996	Return made up to 18/05/96; full list of members (6 pages)
11 April 1996	Full accounts made up to 30 June 1995 (15 pages)
11 April 1996	Full accounts made up to 30 June 1995 (15 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
7 June 1995	Return made up to 18/05/95; no change of members (4 pages)
7 June 1995	Return made up to 18/05/95; no change of members (4 pages)
9 May 1995	Director's particulars changed (2 pages)
9 May 1995	Director's particulars changed (2 pages)
30 April 1995	Full accounts made up to 30 June 1994 (15 pages)
30 April 1995	Full accounts made up to 30 June 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
13 September 1988	Memorandum and Articles of Association (10 pages)
13 September 1988	Memorandum and Articles of Association (10 pages)

London Bridge City Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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