Bermondsey Yards Nominee 1 Limited is a private limited company that can be found at St. Helens, 1 Undershaft, London EC3P 3DQ. Incorporated on 2019-10-17, this 4-year-old company is run by 2 directors.
Director Michael B., appointed on 06 January 2023. Director Stuart C., appointed on 17 October 2019.
The company is classified as "activities of real estate investment trusts" (Standard Industrial Classification code: 64306). According to CH database there was a name change on 2020-12-03 and their previous name was 1 Liverpool Street Nominee 1 Limited.
The last confirmation statement was filed on 2023-10-15 and the deadline for the subsequent filing is 2024-10-29. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
Office Address | St. Helens |
Office Address2 | 1 Undershaft |
Town | London |
Post code | EC3P 3DQ |
Country of origin | United Kingdom |
Registration Number | 12268874 |
Date of Incorporation | Thu, 17th Oct 2019 |
Industry | Activities of real estate investment trusts |
End of financial Year | 31st December |
Company age | 5 years old |
Account next due date | Sun, 31st Dec 2023 (115 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
Last confirmation statement dated | Sun, 15th Oct 2023 |
The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is 1 Liverpool Street General Partner Limited from London. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
1 Liverpool Street General Partner Limited
St. Helens 1 Undershaft, London, EC3P 3DQ
Legal authority | The Companies Acts |
Legal form | Company Limited By Shares |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | 12268291 |
Notified on | 17 October 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
1 Liverpool Street Nominee 1 | December 3, 2020 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2020-12-31 | 2021-12-31 |
Balance Sheet | ||
Cash Bank On Hand | 1 | 1 |
Net Assets Liabilities | 1 | 1 |
Other | ||
Number Shares Allotted | 1 | |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 14th, November 2023 |
accounts | Free Download (5 pages) |
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