OpenCompanies

79 Bride Street Limited

Company number
03550674
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
22 Apr 1998
Nature of business
Buying and selling of own real estate

Registered office

79 Bride Street
Islington
London
N7 8RN

Previous names

  • Streetleaf Limited (until 8 Jul 1998)

Officers

NameRoleAppointedResigned
BUSINESS ASSIST LIMITED Corporate-Nominee-Secretary 22 Apr 1998 29 Jun 1998
NEWCO FORMATIONS LIMITED Corporate-Nominee-Director 22 Apr 1998 29 Jun 1998
GWIN, Morris Kent Director 29 Jun 1998 27 Mar 2000
CRANE, Matthew Francis Director 29 Jun 1998 18 Jun 2001
BALME, Sara Felicity Secretary 29 Jun 1998 18 Jun 2001
BALME, Sara Felicity Director 29 Jun 1998 18 Jun 2001
KENNEDY, Paul James, Dr Director 3 Jul 2001 9 Jan 2007
CRAGG, John Theodore Secretary 17 Jan 2002 5 Jun 2014
BROWN, Cecilia Director 9 Jan 2007 22 May 2015
FUNG, Tik Man Director 22 May 2015 14 Oct 2019
CRAGG, John Theodore Director 1 May 2000 19 Dec 2024
FUNG, Tik Man Director 15 Jan 2024
FUNG, Tik Man Secretary 20 Jun 2015

Control

NameNature of controlNotifiedCeased
Ms Tik Man Fung Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr John Theodore Cragg Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £2,088 - 0
30 Apr 2024 - - 2
30 Apr 2023 - - 2
30 Apr 2022 £9,630 - 2
30 Apr 2021 £8,965 - 2
30 Apr 2020 £8,740 - 2
30 Apr 2019 £8,975 - -
30 Apr 2018 £8,975 - -
30 Apr 2017 £12,975 - -
30 Apr 2016 £12,975 £16,670 -
30 Apr 2015 £227 £1,282 -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -

Connections

Directors’ other companies

Data