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THE SQUARE BERMONDSEY LTD - The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Company Information
- Company registration number
- 09246776
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Scalpel, 18th Floor
- 52 Lime Street
- London
- EC3M 7AF
- England The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England UK
Management
- Managing Directors
- CRAIG, James Philip Robert
- PRIOR, Nicholas George Lyndon
- Company secretaries
- JTC (JERSEY) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-02
- Age Of Company 2014-10-02 9 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Henderson Uk Property Paif
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Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2020-10-31
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- Annual Return
- Due Date: 2022-10-28
- Last Date: 2021-10-14
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THE SQUARE BERMONDSEY LTD Company Description
- THE SQUARE BERMONDSEY LTD is a ltd registered in United Kingdom with the Company reg no 09246776. Its current trading status is "live". It was registered 2014-10-02. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-10-31.It can be contacted at The Scalpel, 18Th Floor .
Get THE SQUARE BERMONDSEY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Square Bermondsey Ltd - The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
- 2014-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE SQUARE BERMONDSEY LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09246776#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09246776#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09246776#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-02-23) - DISS40
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gazette-notice-compulsory (2023-01-03) - GAZ1
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keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control-statement (2022-07-18) - PSC08
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cessation-of-a-person-with-significant-control (2022-06-30) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-30) - AD01
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appoint-corporate-secretary-company-with-name-date (2022-06-30) - AP04
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termination-secretary-company-with-name-termination-date (2022-06-30) - TM02
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-23) - CS01
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appoint-person-director-company-with-name-date (2021-02-19) - AP01
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change-to-a-person-with-significant-control (2021-10-19) - PSC05
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accounts-with-accounts-type-full (2021-07-30) - AA
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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accounts-with-accounts-type-full (2021-03-26) - AA
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appoint-corporate-secretary-company-with-name-date (2021-04-09) - AP04
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confirmation-statement-with-no-updates (2021-10-26) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
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accounts-with-accounts-type-full (2020-01-10) - AA
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keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-10-01) - GAZ1
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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gazette-filings-brought-up-to-date (2019-10-12) - DISS40
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-31) - CS01
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change-person-director-company-with-change-date (2018-10-30) - CH01
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change-corporate-director-company-with-change-date (2018-10-30) - CH02
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accounts-with-accounts-type-full (2018-07-31) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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accounts-with-accounts-type-full (2017-08-08) - AA
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termination-director-company-with-name-termination-date (2017-06-20) - TM01
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-26) - CS01
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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accounts-with-accounts-type-full (2016-07-05) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
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appoint-corporate-director-company-with-name-date (2015-11-20) - AP02
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-13) - AD01
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keyboard_arrow_right 2014
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incorporation-company (2014-10-02) - NEWINC
