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LEGION ADELPHI LONDON LIMITED - SAINT PAUL'S PLACE, 40 SAINT PAUL'S SQUARE, BIRMINGHAM, ENGLAND, United Kingdom
Company Information
- Company registration number
- 05715338
- Country
- United Kingdom
- Registered Address
- SAINT PAUL'S PLACE
- 40 SAINT PAUL'S SQUARE
- BIRMINGHAM
- ENGLAND
- B3 1FQ SAINT PAUL'S PLACE, 40 SAINT PAUL'S SQUARE, BIRMINGHAM, ENGLAND, B3 1FQ UK
Management
- Managing Directors
- SARAH EMILY MCKEE
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2006-02-20
- Dissolved on
- 2016-08-23
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- BRIDGE HOUSE PARTNERS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2013-02-20
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LEGION ADELPHI LONDON LIMITED Company Description
- LEGION ADELPHI LONDON LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05715338. It was registered 2006-02-20. It was previously called BRIDGE HOUSE PARTNERS LIMITED. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-20.It can be contacted at Saint Paul's Place .
Get LEGION ADELPHI LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Legion Adelphi London Limited - SAINT PAUL'S PLACE, 40 SAINT PAUL'S SQUARE, BIRMINGHAM, ENGLAND, United Kingdom
- 2006-02-20
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https://www.kompany.co.uk/p/uk/05715338#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05715338#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05715338#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-08-23) - GAZ2(A)
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FIRST GAZETTE (2016-03-08) - GAZ1
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APPOINTMENT TERMINATED, SECRETARY BRIDGE HOUSE SECRETARIES LIMITED (2016-03-16) - TM02
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15/03/16 FULL LIST (2016-03-16) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-06-07) - GAZ1(A)
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31/03/15 TOTAL EXEMPTION SMALL (2016-03-25) - AA
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APPLICATION FOR STRIKING-OFF (2016-05-28) - DS01
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DISS40 (DISS40(SOAD)) (2016-03-19) - DISS40
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 20/10/2015 FROM (2015-10-20) - AD01
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20/03/15 FULL LIST (2015-04-09) - AR01
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31/03/14 TOTAL EXEMPTION FULL (2015-03-13) - AA
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR JAMES TEARE (2014-03-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CARRIER (2014-04-09) - TM01
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20/02/14 FULL LIST (2014-03-19) - AR01
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COMPANY NAME CHANGED BRIDGE HOUSE PARTNERS LIMITED (2014-04-11) - CERTNM
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REGISTERED OFFICE CHANGED ON 12/08/2014 FROM (2014-08-12) - AD01
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DIRECTOR APPOINTED SIMON JOHN MCNALLY (2014-04-09) - AP01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION FULL (2013-12-20) - AA
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20/02/13 FULL LIST (2013-02-26) - AR01
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31/03/12 TOTAL EXEMPTION SMALL (2013-02-08) - AA
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED MR ANDREW PAUL CARRIER (2012-11-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SIMON COOPER (2012-11-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SIMON MCNALLY (2012-11-07) - TM01
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20/02/12 FULL LIST (2012-03-07) - AR01
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31/03/11 TOTAL EXEMPTION FULL (2012-01-04) - AA
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keyboard_arrow_right 2011
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20/02/11 FULL LIST (2011-03-03) - AR01
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31/03/10 TOTAL EXEMPTION FULL (2011-01-27) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS HOPE COOPER / 13/04/2010 (2010-05-11) - CH01
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20/02/10 FULL LIST (2010-02-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLIFFORD KERMODE TEARE / 20/02/2010 (2010-02-23) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGE HOUSE SECRETARIES LIMITED / 20/02/2010 (2010-02-23) - CH04
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keyboard_arrow_right 2009
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31/03/09 TOTAL EXEMPTION FULL (2009-07-29) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2009-07-20) - AA
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS (2009-02-25) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / BRIDGE HOUSE SECRETARIES LIMITED / 02/06/2008 (2009-02-25) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCNALLY / 31/05/2007 (2009-02-25) - 288c
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2008-01-02) - AA
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DIRECTOR APPOINTED JAMES CLIFFORD KERMODE TEARE (2008-04-25) - 288a
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS (2008-02-29) - 363a
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REGISTERED OFFICE CHANGED ON 09/06/2008 FROM (2008-06-09) - 287
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON COOPER / 07/05/2008 (2008-05-27) - 288c
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keyboard_arrow_right 2007
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ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 (2007-11-06) - 225
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DIRECTOR'S PARTICULARS CHANGED (2007-06-21) - 288c
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS (2007-03-07) - 363a
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keyboard_arrow_right 2006
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SECRETARY'S PARTICULARS CHANGED (2006-11-08) - 288c
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REGISTERED OFFICE CHANGED ON 23/10/06 FROM: (2006-10-23) - 287
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DIRECTOR'S PARTICULARS CHANGED (2006-07-17) - 288c
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NEW DIRECTOR APPOINTED (2006-04-07) - 288a
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DIRECTOR RESIGNED (2006-03-06) - 288b
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NEW DIRECTOR APPOINTED (2006-03-06) - 288a
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INCORPORATION DOCUMENTS (2006-02-20) - NEWINC
