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BERMONDSEY YARDS NOMINEE 1 LIMITED - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Company Information
- Company registration number
- 12268874
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Fenchurch Street
- London
- EC3M 4AE
- United Kingdom 80 Fenchurch Street, London, EC3M 4AE, United Kingdom UK
Management
- Managing Directors
- CRANNA, Stuart Robert
- BORELLO, Michael
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-10-17
- Age Of Company 2019-10-17 4 years
- SIC/NACE
- 64306
Ownership
- Beneficial Owners
- 1 Liverpool Street General Partner Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 1 LIVERPOOL STREET NOMINEE 1 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-29
- Last Date: 2023-10-15
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BERMONDSEY YARDS NOMINEE 1 LIMITED Company Description
- BERMONDSEY YARDS NOMINEE 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 12268874. Its current trading status is "live". It was registered 2019-10-17. It was previously called 1 LIVERPOOL STREET NOMINEE 1 LIMITED. It has declared SIC or NACE codes as "64306". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 80 Fenchurch Street .
Get BERMONDSEY YARDS NOMINEE 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bermondsey Yards Nominee 1 Limited - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
- 2019-10-17
- 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 2024
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change-sail-address-company-with-new-address (2024-05-18) - AD02
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change-person-director-company-with-change-date (2024-04-25) - CH01
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change-to-a-person-with-significant-control-without-name-date (2024-04-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-27) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-27) - CS01
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
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accounts-with-accounts-type-dormant (2023-11-14) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-05-11) - AA
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confirmation-statement-with-no-updates (2022-10-26) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
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confirmation-statement-with-updates (2021-10-15) - CS01
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accounts-with-accounts-type-dormant (2021-05-07) - AA
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appoint-person-director-company-with-name-date (2021-05-06) - AP01
keyboard_arrow_right 2020
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resolution (2020-12-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-12-04) - CS01
keyboard_arrow_right 2019
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incorporation-company (2019-10-17) - NEWINC
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change-account-reference-date-company-current-extended (2019-10-18) - AA01