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BRIDGES WHARF BATTERSEA MANAGEMENT LIMITED

Company number 06590423

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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)
09 Mar 2021 TM01 Termination of appointment of Carl Gustaf Joachim Wrang-Widen as a director on 4 March 2021
09 Mar 2021 AP01 Appointment of Mr Khama Ram Sharma as a director on 5 March 2021
07 Mar 2021 TM01 Termination of appointment of Ravichandran Narasimhan as a director on 1 March 2021
15 Feb 2021 AP01 Appointment of Mrs Bernadette Marian Turnbull as a director on 18 November 2020
18 Jan 2021 CH04 Secretary's details changed for Rendall and Rittner Limited on 18 January 2021
06 Jan 2021 AD01 Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 6 January 2021
30 Nov 2020 AP01 Appointment of Mr Ravichandran Narasimhan as a director on 19 November 2020
25 Nov 2020 CH01 Director's details changed for Mr Jami Tehrani on 25 November 2020
25 Nov 2020 TM01 Termination of appointment of John William Matthew Rittner as a director on 19 November 2020
25 Nov 2020 AP01 Appointment of Mr Carl Gustaf Joachim Wrang-Widen as a director on 19 November 2020
25 Nov 2020 AP01 Appointment of Mr Jami Tehrani as a director on 19 November 2020
20 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
03 Jun 2019 AP04 Appointment of Rendall and Rittner Limited as a secretary on 16 March 2018
20 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
18 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
25 Jul 2018 TM01 Termination of appointment of Richard John Stephenson as a director on 24 July 2018
25 Jul 2018 AP01 Appointment of Mr John William Matthew Rittner as a director on 24 July 2018
24 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
13 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
19 Mar 2018 AD01 Registered office address changed from 68 Hammersmith Road London W14 8YW to Portsoken House 155-157 Minories London EC3N 1LJ on 19 March 2018
20 Jul 2017 CS01 Confirmation statement made on 12 May 2017 with no updates
20 Jul 2017 PSC08 Notification of a person with significant control statement
09 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 12 May 2016 no member list