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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
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2020-10-31
- 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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2014
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incorporation-company (2014-10-02) - NEWINC