NEW BERMONDSEY MARKET LIMITED

1 FREDERICK PLACE, LONDON  N8 8AF
  • Active
  • Private Limited Company
  • Company No. 05159036
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NEW BERMONDSEY MARKET LIMITED was incorporated on Monday, June 21, 2004 as a Private Limited Company with registered address in LONDON. NEW BERMONDSEY MARKET LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 4 months and 18 days.

Name NEW BERMONDSEY MARKET LIMITED
Company number 05159036
Company type Private Limited Company
Incorporation date 21 Jun 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 1 FREDERICK PLACE
LONDON
N8 8AF
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Rst Group Holdings Limited 4 Borough High Street, SE1 9QR Dates: Friday, July 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Rst Residential Investments Limited 4 Borough High Street, SE1 9QR Dates: Wednesday, April 6, 2016 - Friday, July 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-132 days left)
Latest accounts 30 September 2022
Next confirmation statement due 19 July 2017
Last confirmation statement dated 21 June 2016

Mortgages

Total of Mortgages 8
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
NEW BERMONDSEY MARKET LIMITED 21 Jun 2004