Bermondsey Yards Nominee 2 Limited is a private limited company situated 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" (SIC code: 64306). According to CH data there was a change of name on 2020-12-03 and their previous name was 1 Liverpool Street Nominee 2 Limited.
The latest confirmation statement was filed on 2023-10-15 and the date for the following filing is 2024-10-29. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent 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 | 12268881 |
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 (89 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 list 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. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 2 | 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 |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 14th, November 2023 |
accounts | Free Download (5 pages) |
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