THE SQUARE BERMONDSEY LTD - LONDON
Company Profile | Company Filings |
Overview
THE SQUARE BERMONDSEY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE SQUARE BERMONDSEY LTD was incorporated 9 years ago on 02/10/2014 and has the registered number: 09246776. The accounts status is FULL and accounts are next due on 31/07/2023.
THE SQUARE BERMONDSEY LTD was incorporated 9 years ago on 02/10/2014 and has the registered number: 09246776. The accounts status is FULL and accounts are next due on 31/07/2023.
THE SQUARE BERMONDSEY LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2021 | 31/07/2023 |
Registered Office
THE SCALPEL, 18TH FLOOR
LONDON
EC3M 7AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JTC (JERSEY) LIMITED | Corporate Secretary | 2022-05-31 | CURRENT | ||
MR NICHOLAS GEORGE LYNDON PRIOR | Feb 1977 | British | Director | 2022-05-31 | CURRENT |
MR JAMES PHILIP ROBERT CRAIG | May 1975 | British | Director | 2022-05-31 | CURRENT |
TMF1 LIMITED | Corporate Director | 2015-02-06 UNTIL 2020-09-30 | RESIGNED | ||
AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate Secretary | 2021-03-26 UNTIL 2022-05-31 | RESIGNED | ||
MS ANGELINA SPUNT | May 1977 | Austrian | Director | 2015-02-06 UNTIL 2016-09-01 | RESIGNED |
ANDREW JAMES RIPPINGALE | Dec 1971 | British | Director | 2021-02-09 UNTIL 2022-05-31 | RESIGNED |
MR. DAVID EDWARD PEARCE | Apr 1979 | British | Director | 2021-06-30 UNTIL 2022-05-31 | RESIGNED |
MR MARK NEVITT | Jul 1970 | British | Director | 2014-10-02 UNTIL 2015-02-06 | RESIGNED |
MRS CAROLINE LUCY KIRBY | Sep 1981 | British | Director | 2014-10-02 UNTIL 2015-02-06 | RESIGNED |
FIONA JANE HURLEY | Dec 1963 | British | Director | 2016-09-01 UNTIL 2017-06-14 | RESIGNED |
MICHAELA HARRISON-GRAY | Apr 1967 | British | Director | 2017-06-14 UNTIL 2020-01-14 | RESIGNED |
MR ANDREW GRAHAM BOOTH | Nov 1981 | British | Director | 2021-02-10 UNTIL 2022-05-31 | RESIGNED |
MR NIGEL IAN BARTRAM | Feb 1967 | British | Director | 2021-02-09 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Janus Henderson Uk Property Paif | 2016-04-21 - 2022-05-31 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The_Square_Bermondsey_Lim - Accounts | 2023-07-21 | 31-10-2021 | £-16,814 equity |
The_Square_Bermondsey_Lim - Accounts | 2021-07-31 | 31-10-2020 | £-10,162 equity |
The_Square_Bermondsey_Lim - Accounts | 2021-03-27 | 31-10-2019 | £-10,706 equity |
The_Square_Bermondsey_Lim - Accounts | 2018-08-01 | 31-10-2017 | £12,126 equity |