Active
Company Information for BRIDGEND CENTRE INVESTMENTS LTD
THE ATRIUM, KENTISH TOWN ROAD, LONDON, NW1 8NL,
|
Company Registration Number
08151590
Private Limited Company
Active |
Company Name | |
---|---|
BRIDGEND CENTRE INVESTMENTS LTD | |
Legal Registered Office | |
THE ATRIUM KENTISH TOWN ROAD LONDON NW1 8NL Other companies in WD6 | |
Company Number | 08151590 | |
---|---|---|
Company ID Number | 08151590 | |
Date formed | 2012-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 23/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB177825466 |
Last Datalog update: | 2024-08-05 13:07:31 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BASSAM ELIA |
||
BASSAM ELIA |
||
MENASHE SADIK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT BENJAMIN GERSOHN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALE CATERING LIMITED | Director | 2018-07-12 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
SE EDGWARE LTD | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
A2 ROMFORD LTD | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
CD LEASING LIMITED | Director | 2018-04-16 | CURRENT | 2016-07-14 | Active | |
FIREBONE LIMITED | Director | 2018-02-09 | CURRENT | 2009-10-31 | Active | |
WICKHAM TRADING LIMITED | Director | 2018-01-22 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
PIZAZA EDGWARE LTD | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
E&S INVESTMENT DERBY LTD | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
CHOPSTIX NOTTINGHAM LTD | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
NOODLESTOP NORWICH LTD | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
7 CLUMBER ST LIMITED | Director | 2017-11-27 | CURRENT | 2012-11-26 | Active - Proposal to Strike off | |
CHOPSTIX CRYSTAL PEAKS LTD | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
WOK LIMITED - THE | Director | 2017-10-23 | CURRENT | 2002-01-16 | Active - Proposal to Strike off | |
CHOPSTIX COVENTRY LTD | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
CHOPSTIX BAKER STREET LTD | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active - Proposal to Strike off | |
LISBURN REAL ESTATE LTD | Director | 2017-09-18 | CURRENT | 2015-09-08 | Active - Proposal to Strike off | |
CHOPSTIX READING LTD | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
CHOPSTIX ARNDALE LTD | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
BOREHAMWOOD CATERING COMPANY (SHENLEY ROAD) LIMITED | Director | 2017-08-10 | CURRENT | 2015-08-06 | Active | |
CHOPSTIX NOODLE BAR LEICESTER LTD | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
CHOPSTIX GYLE CENTRE LTD | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
CHOPSTIX GROUP LTD | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
SAMEN INVESTMENT LTD | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
CHOPSTIX CABOT LTD | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active - Proposal to Strike off | |
CHOPSTIX UNION STREET LTD | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
CHOPSTIX TRAFFORD LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
CHOPSTIX METRO CENTRE LTD | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active - Proposal to Strike off | |
PROPERTY SALES AND MANAGEMENT LIMITED | Director | 2016-12-17 | CURRENT | 2002-01-30 | Active | |
LIVINGSTONE CENTRE INVESTMENTS LTD | Director | 2016-12-15 | CURRENT | 2012-07-20 | Active | |
EAST MIDLANDS CENTRE INVESTMENTS LTD | Director | 2016-12-15 | CURRENT | 2012-07-20 | Active | |
CHOPSTIX MANCHESTER LIMITED | Director | 2016-12-01 | CURRENT | 2013-10-08 | Active | |
CHOPSTIX REDDITCH LIMITED | Director | 2016-12-01 | CURRENT | 2013-10-22 | Active | |
CHOPSTIX EARLS COURT LIMITED | Director | 2016-12-01 | CURRENT | 2015-04-29 | Active | |
CHOPSTIX NORWICH LIMITED | Director | 2016-12-01 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
CHOPSTIX GLASGOW LTD | Director | 2016-12-01 | CURRENT | 2016-08-03 | Active | |
CHOPSTIX (WAVERLEY) LIMITED | Director | 2016-12-01 | CURRENT | 2014-08-06 | Active | |
CHOPSTIX WATFORD LTD | Director | 2016-12-01 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
KL PROPERTY INVESTMENT LTD | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
WOK CHOP LTD | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
CHOPSTIX DISTRIBUTION LTD | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active - Proposal to Strike off | |
JMB LICENCE LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
AIR HOLDING LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Dissolved 2017-11-07 | |
AMSTEEL LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
CHOPSTIX HOLBORN LTD | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
FLIPSIDE CATERING LTD | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
UREA CATERING LIMITED | Director | 2015-07-13 | CURRENT | 2012-11-23 | Active - Proposal to Strike off | |
GRAMPIAN PROPERTY INVESTMENT LTD | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
SHENLEY ROAD PROPERTIES LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
CHOPSTIX BRAND (EUROPE) LTD | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
OVERGATE CATERING LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
CHOPSTIX BALDOCK LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
YMB FINANCE LTD | Director | 2011-09-19 | CURRENT | 2011-09-19 | Active - Proposal to Strike off | |
CHOPSTIX NORWICH LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
GRAINGER ST LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
CHOPSTIX EARLS COURT LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
CHOPSTIX (WAVERLEY) LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
CHOPSTIX STRATFORD LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
CHOPSTIX LUTON LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
CHOPSTIX REDDITCH LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
CHOPSTIX MANCHESTER LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
CHOPSTIX CAMBRIDGE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
CHOPSTIX PETERBOROUGH LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
CHOP STIX CORPORATION LTD | Director | 2013-01-02 | CURRENT | 2003-12-08 | Active | |
LIVINGSTONE CENTRE INVESTMENTS LTD | Director | 2012-09-21 | CURRENT | 2012-07-20 | Active | |
EAST MIDLANDS CENTRE INVESTMENTS LTD | Director | 2012-09-21 | CURRENT | 2012-07-20 | Active | |
CHOPSTIX RESTAURANT LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-10 | Active | |
PROPERTY INVESTMENT & DEVELOPMENT LIMITED | Director | 2002-10-15 | CURRENT | 2002-08-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 23/04/23 | ||
REGISTERED OFFICE CHANGED ON 12/09/23 FROM 136-144 Golders Green Road London NW11 8HB England | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Company transactions that will promote the success of the company / notwithstanding the provisions of article 46(b) in the companys articles of association in relation to directors discretion to refuse to register a t | ||
SMALL COMPANY ACCOUNTS MADE UP TO 24/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081515900003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/18 FROM 6 Milne Feild Pinner Hatch End Middlesex HA5 4DP | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081515900002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
PSC02 | Notification of Chopstix Restaurant Limited as a person with significant control on 2017-04-30 | |
PSC07 | CESSATION OF MENASHE SADIK AS A PERSON OF SIGNIFICANT CONTROL | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 07/04/2017 | |
AA01 | Previous accounting period shortened from 31/07/17 TO 30/04/17 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BASSAM ELIA | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/15 FROM Stetson & Co 720 Centennial Court Centennial Park Elstree Herts WD6 3SY | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP03 | Appointment of Bassam Elia as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/12 FROM C/O Rexton Law Llp Catalyst House 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY United Kingdom | |
AP01 | DIRECTOR APPOINTED MR MENASHE SADIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GERSOHN | |
SH01 | 21/09/12 STATEMENT OF CAPITAL GBP 2 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METRO BANK PLC | ||
TRUST DEED | Outstanding | HENDERSON UK OM (LP1) GP LIMITED AND HENDERSON UK OM (LP1) LIMITED |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIDGEND CENTRE INVESTMENTS LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRIDGEND CENTRE INVESTMENTS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |