London Bridge City Limited

Company Name	London Bridge City Limited
Directors	Richard Gordon Ratcliffe and Hussain Al-Halabi
Company Status	Active
Company Number	08751231
Category	Private Limited Company
Incorporation Date	28 October 2013(10 years, 5 months ago)
Previous Name	MLFH Limited

Business Activity

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

Directors

Director Name	Mr Richard Gordon Ratcliffe
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 October 2013(same day as company formation)
Role	Executive Director
Country of Residence	England
Correspondence Address	5th Floor Tea Auction House Counter Street London SE1 2HD

Director Name	Mr Hussain Al-Halabi
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	01 July 2017(3 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Tea Auction House Counter Street London SE1 2HD

Secretary Name	Mrs Charlotte Isabel Wheatcroft
Status	Current
Appointed	02 February 2023(9 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	5th Floor Tea Auction House Counter Street London SE1 2HD

Director Name	Mr Stephen Donald Corner
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Director Name	Mr Saleh Fahad Alzouman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	28 October 2013(same day as company formation)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Director Name	Mr Rodney Nigel Pearson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(same day as company formation)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Secretary Name	Mr Stephen Donald Corner
Status	Resigned
Appointed	28 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Secretary Name	Mr Rodney Nigel Pearson
Status	Resigned
Appointed	01 September 2014(10 months, 1 week 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

Secretary Name	Ms Heather Anne Curtis
Status	Resigned
Appointed	26 August 2015(1 year, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2022)
Role	Company Director
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Director Name	Ms Heather Anne Curtis
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Location

Registered Address	5th Floor Tea Auction House Counter Street London SE1 2HD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1000 at £1	St Martins Le Grand LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£41,517
Net Worth	£1,366,742
Cash	£60,463
Current Liabilities	£237,154

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 October 2023 (5 months, 3 weeks ago)
Next Return Due	11 November 2024 (6 months, 3 weeks from now)

Filing History

30 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
26 July 2017	Director's details changed for Mr Hussain Al-Halabi on 18 July 2017 (2 pages)
3 July 2017	Appointment of Mr Hussain Al-Halabi as a director on 1 July 2017 (2 pages)
29 March 2017	Full accounts made up to 31 December 2016 (17 pages)
30 January 2017	Director's details changed for Mr Rodney Nigel Pearson on 24 January 2017 (2 pages)
9 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
27 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)
30 March 2016	Full accounts made up to 31 December 2015 (17 pages)
8 March 2016	Director's details changed for Mr Richard Gordon Ratcliffe on 1 March 2016 (2 pages)
10 December 2015	Amended full accounts made up to 31 December 2014 (18 pages)
5 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 (4 pages)
20 October 2015	Director's details changed for Mr Richard Gordon Ratcliffe on 20 February 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	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)
2 December 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
4 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (4 pages)
16 September 2014	Termination of appointment of Stephen Donald Corner as a director on 1 September 2014 (1 page)
16 September 2014	Termination of appointment of Stephen Donald Corner as a director on 1 September 2014 (1 page)
15 September 2014	Termination of appointment of Stephen Donald Corner as a secretary on 1 September 2014 (1 page)
15 September 2014	Appointment of Mr Rodney Nigel Pearson as a secretary on 1 September 2014 (2 pages)
15 September 2014	Termination of appointment of Stephen Donald Corner as a secretary on 1 September 2014 (1 page)
15 September 2014	Appointment of Mr Rodney Nigel Pearson as a secretary on 1 September 2014 (2 pages)
28 October 2013	Incorporation Statement of capital on 2013-10-28 GBP 1,000 (35 pages)

London Bridge City Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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