| Company Name | Bridge UK Properties 1 Nominee 1, Limited |
|---|---|
| Director | Steven Poulos |
| Company Status | Active |
| Company Number | 13335548 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2021(3 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
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, 3 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 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 | 14 April 2021(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 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 | 14 April 2021(same day as company formation) |
| 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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 27 April 2025 (11 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 former mercedes-benz dealership on the north side of alfred's way, barking with land registry title numbers EGL376165 and EGL195141.. For more details of land, ship, aircraft or intellectual property charged, please refer to the instrument. Outstanding |
|---|