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THE PLACE LONDON BRIDGE LIMITED

Company number 04833390

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
04 Sep 2023 AA Accounts for a small company made up to 31 December 2022
20 Jun 2023 TM01 Termination of appointment of Jon Dixon as a director on 15 June 2023
20 Jun 2023 AP01 Appointment of Mr Edward Salisbury as a director on 15 June 2023
22 Mar 2023 AD01 Registered office address changed from C/O Rem Uk the Shard 32 London Bridge Street London SE1 9SG England to Level 10, the Shard, 32 London Bridge Street C/O Real Estate Management (Uk) Limited London SE1 9SG on 22 March 2023
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
05 Jan 2023 PSC02 Notification of Redprop Uk Limited as a person with significant control on 22 July 2022
05 Jan 2023 PSC07 Cessation of Shard Funding Ltd as a person with significant control on 22 July 2022
24 Sep 2022 AA Full accounts made up to 31 December 2021
13 Sep 2022 CH01 Director's details changed for Mr James Maxwell Sellar on 2 September 2022
27 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
01 Apr 2022 TM02 Termination of appointment of Charles Hugh Mavor as a secretary on 1 April 2022
27 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
20 Apr 2021 AA Full accounts made up to 31 December 2020
18 Aug 2020 AA Full accounts made up to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
05 Sep 2019 AA Full accounts made up to 31 December 2018
23 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
09 Apr 2019 AP01 Appointment of Mr Jon Dixon as a director on 9 April 2019
23 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
29 May 2018 TM01 Termination of appointment of Owen John Dannatt as a director on 25 May 2018
12 Apr 2018 AA Full accounts made up to 31 December 2017
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
25 May 2017 AA Full accounts made up to 31 December 2016
24 Nov 2016 AD01 Registered office address changed from 110 Park Street London W1K 6NX to C/O Rem Uk the Shard 32 London Bridge Street London SE1 9SG on 24 November 2016