NEW BERMONDSEY MARKET LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEW BERMONDSEY MARKET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEW BERMONDSEY MARKET LIMITED was incorporated 20 years ago on 21/06/2004 and has the registered number: 05159036. The accounts status is SMALL and accounts are next due on 30/06/2024.
NEW BERMONDSEY MARKET LIMITED was incorporated 20 years ago on 21/06/2004 and has the registered number: 05159036. The accounts status is SMALL and accounts are next due on 30/06/2024.
NEW BERMONDSEY MARKET LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1 FREDERICK PLACE
LONDON
N8 8AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MELANIE JAYNE OMIROU | Jan 1977 | British | Director | 2007-03-29 | CURRENT |
| MR RICKARD KELLY ERIKSSON | Apr 1974 | Swedish | Director | 2010-03-10 | CURRENT |
| MRS ANNA CHRISTINA MASSOS | Secretary | 2017-05-30 | CURRENT | ||
| MRS METTE BLACKMORE | Secretary | 2017-05-30 | CURRENT | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2004-06-21 UNTIL 2004-06-21 | RESIGNED | ||
| MS ROMY ELIZABETH SUMMERSKILL | Jan 1967 | British | Director | 2004-06-21 UNTIL 2010-03-10 | RESIGNED |
| ROMY ELIZABETH SUMMERSKILL | Jan 1967 | British | Director | 2010-03-10 UNTIL 2011-10-15 | RESIGNED |
| MR RICKARD KELLY ERIKSSON | British | Secretary | 2009-08-21 UNTIL 2017-05-30 | RESIGNED | |
| STEPHEN OLIVER BROOK | British | Secretary | 2004-06-21 UNTIL 2009-08-21 | RESIGNED | |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2004-06-21 UNTIL 2004-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rst Group Holdings Limited | 2017-07-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rst Residential Investments Limited | 2016-04-06 - 2017-07-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NEW_BERMONDSEY_MARKET_LIM - Accounts | 2023-06-29 | 30-09-2022 | £8,253 Cash £1,523,073 equity |
| NEW_BERMONDSEY_MARKET_LIM - Accounts | 2022-06-29 | 30-09-2021 | £662 Cash £1,352,675 equity |
| NEW_BERMONDSEY_MARKET_LIM - Accounts | 2021-06-26 | 30-09-2020 | £450 Cash £1,356,883 equity |
| NEW_BERMONDSEY_MARKET_LIM - Accounts | 2020-09-23 | 30-09-2019 | £748 Cash £1,082,208 equity |