| Company Name | Bridge UK Properties 3 Gp, Limited |
|---|---|
| Director | Steven Poulos |
| Company Status | Active |
| Company Number | 13045543 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2020(3 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Steven Poulos |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 27 July 2023(2 years, 8 months after company formation) |
| Appointment Duration | 9 months, 1 week |
| Role | Real Estate Executive |
| Country of Residence | United States |
| Correspondence Address | Third Floor, 13-14 Old Bond Street London W1S 4PP |
| Secretary Name | Gen Ii Fund Services (Jersey) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 April 2024(3 years, 4 months after company formation) |
| Appointment Duration | 2 weeks, 5 days |
| Correspondence Address | Gen Ii Fund Services (Jersey) Limited 47 The Espla St Helier JE1 0BD |
| Director Name | Mr Steven Poulos |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 November 2020(same day as company formation) |
| Role | Real Estate Executive |
| Country of Residence | United States |
| Correspondence Address | Third Floor, 13-14 Old Bond Street London W1S 4PP |
| Director Name | Mr Paul James Hanley |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2022(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 27 July 2023) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Third Floor, 13-14 Old Bond Street London W1S 4PP |
| Secretary Name | Crestbridge UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2021(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 16 April 2024) |
| Correspondence Address | 4th Floor, 8 Sackville Street London W1S 3DG |
Location
| Registered Address | Third Floor, 13-14 Old Bond Street London W1S 4PP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 September 2024 (4 months, 3 weeks from now) |
Charges
| 29 July 2022 | Delivered on: 1 August 2022 Persons entitled: Trimont Real Estate Advisors, U.K., LTD. Classification: A registered charge Particulars: Land known as unit 3, 12 collett way, southall with land registry title numbers NGL566024 and AGL535588.. For more details of land, ship, aircraft or intellectual property charged, please refer to the instrument. Outstanding |
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Filing History
| 26 November 2020 | Incorporation
Statement of capital on 2020-11-26
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