PONDBRIDGE EUROPE LIMITED

Company summary

1 outstanding charge

Company number: 02791960
Status: DISSOLVED
Incorporated / age: 19 February 199324 years
Registered office: 115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex, HA9 7UR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 30 September 2026 at 00:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex, HA9 7UR
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JARVIS, Sandra Clarissa ACTIVE	Secretary	16 Apr 2003				115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex, HA9 7UR
KIERNANDER, John Anthony ACTIVE	Director	24 Feb 2017		United Kingdom	April 1944	115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex, HA9 7UR
BALDWIN, Farah RESIGNED	Secretary	04 Mar 1993	10 Apr 2000			The Old Stores, Westwell, Ashford, Kent, TN25 4LQ
BUNKER, Anthony George RESIGNED	Secretary	10 Apr 2000	19 Feb 2001			Arana, Hitchin Road, Letchworth, Hertfordshire, SU6 3LL
KHOKHAR, Mohammad Irshad RESIGNED	Secretary	10 Apr 2000	19 Feb 2001			85 Shepherds Hill, Highgate, London, N6 5RG
KIERNANDER, John Anthony RESIGNED	Secretary	19 Feb 2001	20 Feb 2003			23 Amherst Road, Ealing, London, W13 8LU
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	19 Feb 1993	04 Mar 1993			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
BRADMAN MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	12 May 1998	10 Apr 2000			22 Old Bond Street, London, W15 4PY
BRADMAN, Godfrey Michael RESIGNED	Director	04 Mar 1993	10 Apr 2000		September 1936	15 Hanover Terrace, London, NW1 4RJ
BUNKER, Anthony George RESIGNED	Director	10 Apr 2000	04 May 2004	United Kingdom	October 1944	Arana, Hitchin Road, Letchworth, Hertfordshire, SU6 3LL
JACOBS, Jack RESIGNED	Director	30 Jun 1993	22 Aug 1994		February 1936	23 Cavendish Close, London, NW8 9JB
JARVIS, Bruce Darrel Grayston RESIGNED	Director	14 Feb 2002	24 Feb 2017	Switzerland	July 1948	115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex, HA9 7UR
KIERNANDER, John Anthony RESIGNED	Director	19 Feb 2001	20 Feb 2003	United Kingdom	April 1944	23 Amherst Road, Ealing, London, W13 8LU
ALPHA DIRECT LIMITED RESIGNED	Nominee Director	19 Feb 1993	04 Mar 1993			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

JARVIS, Sandra Clarissa ACTIVE
Role: Secretary
Appointed on: 16 Apr 2003
Address: 115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex, HA9 7UR

KIERNANDER, John Anthony ACTIVE
Role: Director
Appointed on: 24 Feb 2017
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex, HA9 7UR

BALDWIN, Farah RESIGNED
Role: Secretary
Appointed on: 04 Mar 1993
Resigned on: 10 Apr 2000
Address: The Old Stores, Westwell, Ashford, Kent, TN25 4LQ

BUNKER, Anthony George RESIGNED
Role: Secretary
Appointed on: 10 Apr 2000
Resigned on: 19 Feb 2001
Address: Arana, Hitchin Road, Letchworth, Hertfordshire, SU6 3LL

KHOKHAR, Mohammad Irshad RESIGNED
Role: Secretary
Appointed on: 10 Apr 2000
Resigned on: 19 Feb 2001
Address: 85 Shepherds Hill, Highgate, London, N6 5RG

KIERNANDER, John Anthony RESIGNED
Role: Secretary
Appointed on: 19 Feb 2001
Resigned on: 20 Feb 2003
Address: 23 Amherst Road, Ealing, London, W13 8LU

ALPHA SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Feb 1993
Resigned on: 04 Mar 1993
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

BRADMAN MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 May 1998
Resigned on: 10 Apr 2000
Address: 22 Old Bond Street, London, W15 4PY

BRADMAN, Godfrey Michael RESIGNED
Role: Director
Appointed on: 04 Mar 1993
Resigned on: 10 Apr 2000
Date of birth: September 1936
Address: 15 Hanover Terrace, London, NW1 4RJ

BUNKER, Anthony George RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 04 May 2004
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Arana, Hitchin Road, Letchworth, Hertfordshire, SU6 3LL

JACOBS, Jack RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 22 Aug 1994
Date of birth: February 1936
Address: 23 Cavendish Close, London, NW8 9JB

JARVIS, Bruce Darrel Grayston RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 24 Feb 2017
Country of Residence: Switzerland
Date of birth: July 1948
Address: 115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex, HA9 7UR

KIERNANDER, John Anthony RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 20 Feb 2003
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 23 Amherst Road, Ealing, London, W13 8LU

ALPHA DIRECT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Feb 1993
Resigned on: 04 Mar 1993
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jun 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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