St Brides London Property No.1 Limited

Company Name	St Brides London Property No.1 Limited
Company Status	Dissolved
Company Number	04870337
Category	Private Limited Company
Incorporation Date	19 August 2003(20 years, 8 months ago)
Dissolution Date	24 February 2015 (9 years, 1 month ago)
Previous Name	Dwsco 2424 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2011(7 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 24 February 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Secretary Name	Miss Carla O'Hanlon
Status	Closed
Appointed	25 July 2011(7 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 24 February 2015)
Role	Company Director
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(9 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 February 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(9 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Peter Christopher Copley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Chartham Church Street Ryhall Stamford Lincolnshire PE9 4HR

Director Name	Rosemary Elisabeth Scudamore Martin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 2008)
Role	Company Secretary & Gen Counse
Correspondence Address	The Reuters Building South Colonnade, Canary Wharf London E14 5EP

Secretary Name	Mrs Penelope Claire Chapman
Nationality	British
Status	Resigned
Appointed	26 August 2003(1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 05 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Chimney Court Brewhouse Lane London E1W 2NU

Director Name	David John Grigson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(3 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 01 January 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat G 49 Wellington Street London WC2E 7BL

Secretary Name	Ms Elizabeth Maria Maclean
Nationality	British
Status	Resigned
Appointed	05 January 2007(3 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 July 2011)
Role	Secretary
Correspondence Address	394 Baddow Road Chelmsford Essex CM2 9RA

Director Name	Mr Matthew Richard Thomas
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(4 years, 4 months after company formation)
Appointment Duration	7 months (resigned 31 July 2008)
Role	Accountant
Correspondence Address	6 Muirfield Road London W3 7NR

Director Name	Mr Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(4 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 June 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

3 at £1	Reuters LTD 60.00% Ordinary B
1 at £1	Blaxmill (Nineteen) LTD 20.00% Ordinary
1 at £1	Reuters LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,160,555
Cash	£119,953
Current Liabilities	£41,601

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
3 November 2014	Application to strike the company off the register (3 pages)
3 November 2014	Application to strike the company off the register (3 pages)
19 September 2014	Solvency statement dated 19/09/14 (1 page)
19 September 2014	Solvency statement dated 19/09/14 (1 page)
19 September 2014	Statement of capital on 19 September 2014 GBP 5 (4 pages)
19 September 2014	Statement of capital on 19 September 2014 GBP 5 (4 pages)
19 September 2014	Statement by directors (1 page)
19 September 2014	Resolutions RES13 ‐ Cancellation of share premium account 19/09/2014 (1 page)
19 September 2014	Resolutions RES13 ‐ Cancellation of share premium account 19/09/2014 (1 page)
19 September 2014	Statement by directors (1 page)
17 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders (6 pages)
17 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders (6 pages)
21 July 2014	Full accounts made up to 31 December 2013 (17 pages)
21 July 2014	Full accounts made up to 31 December 2013 (17 pages)
27 September 2013	Full accounts made up to 31 December 2012 (20 pages)
27 September 2013	Full accounts made up to 31 December 2012 (20 pages)
12 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders (6 pages)
12 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders (6 pages)
19 July 2013	Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013 (1 page)
19 July 2013	Appointment of Helen Elizabeth Campbell as a director on 28 June 2013 (2 pages)
19 July 2013	Appointment of Mr David Martin Mitchley as a director on 28 June 2013 (2 pages)
19 July 2013	Appointment of Helen Elizabeth Campbell as a director on 28 June 2013 (2 pages)
19 July 2013	Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013 (1 page)
19 July 2013	Appointment of Mr David Martin Mitchley as a director on 28 June 2013 (2 pages)
23 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
14 May 2012	Full accounts made up to 31 December 2011 (18 pages)
14 May 2012	Full accounts made up to 31 December 2011 (18 pages)
6 February 2012	Statement of capital following an allotment of shares on 10 January 2012 GBP 5 (4 pages)
6 February 2012	Statement of capital following an allotment of shares on 10 January 2012 GBP 5 (4 pages)
18 January 2012	Resolutions RES13 ‐ 10/01/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
18 January 2012	Statement of company's objects (2 pages)
18 January 2012	Statement of company's objects (2 pages)
18 January 2012	Resolutions RES13 ‐ 10/01/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
7 October 2011	Annual return made up to 19 August 2011 with a full list of shareholders (14 pages)
7 October 2011	Annual return made up to 19 August 2011 with a full list of shareholders (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
30 September 2011	Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011 (1 page)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011 (1 page)
30 September 2011	Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011 (1 page)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011 (1 page)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
12 May 2011	Appointment of Peter Thorn as a director (2 pages)
12 May 2011	Appointment of Peter Thorn as a director (2 pages)
9 May 2011	Termination of appointment of Nicholas Harding as a director (1 page)
9 May 2011	Termination of appointment of Nicholas Harding as a director (1 page)
21 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (14 pages)
21 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (14 pages)
28 September 2010	Full accounts made up to 31 December 2009 (10 pages)
28 September 2010	Full accounts made up to 31 December 2009 (10 pages)
11 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
28 October 2009	Full accounts made up to 31 December 2008 (10 pages)
28 October 2009	Full accounts made up to 31 December 2008 (10 pages)
20 August 2009	Return made up to 19/08/09; full list of members (4 pages)
20 August 2009	Location of register of members (1 page)
20 August 2009	Return made up to 19/08/09; full list of members (4 pages)
20 August 2009	Location of register of members (1 page)
16 January 2009	Return made up to 19/08/08; full list of members (4 pages)
16 January 2009	Return made up to 19/08/08; full list of members (4 pages)
24 November 2008	Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf london E14 5EP (1 page)
24 November 2008	Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf london E14 5EP (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (11 pages)
31 October 2008	Full accounts made up to 31 December 2007 (11 pages)
6 August 2008	Appointment terminated director matthew thomas (1 page)
6 August 2008	Appointment terminated director matthew thomas (1 page)
6 August 2008	Director appointed mr nicholas david harding (1 page)
6 August 2008	Director appointed mr nicholas david harding (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (3 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (3 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Secretary's particulars changed (1 page)
7 September 2007	Full accounts made up to 31 December 2006 (11 pages)
7 September 2007	Full accounts made up to 31 December 2006 (11 pages)
21 August 2007	Return made up to 19/08/07; full list of members (2 pages)
21 August 2007	Return made up to 19/08/07; full list of members (2 pages)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	Secretary resigned (2 pages)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	Secretary resigned (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
23 August 2006	Return made up to 19/08/06; full list of members (2 pages)
23 August 2006	Return made up to 19/08/06; full list of members (2 pages)
16 February 2006	Director's particulars changed (1 page)
16 February 2006	Director's particulars changed (1 page)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Director's particulars changed (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
30 August 2005	Return made up to 19/08/05; full list of members (3 pages)
30 August 2005	Location of register of members (1 page)
30 August 2005	Location of register of members (1 page)
30 August 2005	Return made up to 19/08/05; full list of members (3 pages)
6 July 2005	Registered office changed on 06/07/05 from: 85 fleet street london EC4P 4AJ (1 page)
6 July 2005	Registered office changed on 06/07/05 from: 85 fleet street london EC4P 4AJ (1 page)
24 June 2005	Full accounts made up to 31 December 2004 (12 pages)
24 June 2005	Full accounts made up to 31 December 2004 (12 pages)
23 August 2004	Return made up to 19/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2004	Return made up to 19/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2003	New director appointed (3 pages)
23 December 2003	New director appointed (3 pages)
22 December 2003	Ad 05/12/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 December 2003	Ad 05/12/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
10 September 2003	Nc inc already adjusted 26/08/03 (2 pages)
10 September 2003	Nc inc already adjusted 26/08/03 (2 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
10 September 2003	Registered office changed on 10/09/03 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	New director appointed (3 pages)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Registered office changed on 10/09/03 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
10 September 2003	New director appointed (3 pages)
10 September 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
10 September 2003	Registered office changed on 10/09/03 from: 85 fleet street london EC4P 4AJ (1 page)
10 September 2003	New director appointed (3 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	Nc inc already adjusted 26/08/03 (2 pages)
10 September 2003	Resolutions ELRES ‐ Elective resolution (52 pages)
10 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
10 September 2003	Resolutions ELRES ‐ Elective resolution (52 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	New director appointed (2 pages)
10 September 2003	Nc inc already adjusted 26/08/03 (2 pages)
10 September 2003	New director appointed (3 pages)
10 September 2003	Registered office changed on 10/09/03 from: 85 fleet street london EC4P 4AJ (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
26 August 2003	Company name changed dwsco 2424 LIMITED\certificate issued on 26/08/03 (2 pages)
26 August 2003	Company name changed dwsco 2424 LIMITED\certificate issued on 26/08/03 (2 pages)
19 August 2003	Incorporation (19 pages)
19 August 2003	Incorporation (19 pages)

St Brides London Property No.1 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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