THE SQUARE BERMONDSEY LTD
LONDON

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Company number 09246776
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address 201 BISHOPSGATE, LONDON, ENGLAND, EC2M 3BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Termination of appointment of Angelina Spunt as a director on 1 September 2016; Appointment of Mrs Fiona Jane Hurley as a director on 1 September 2016. The most likely internet sites of THE SQUARE BERMONDSEY LTD are www.thesquarebermondsey.co.uk, and www.the-square-bermondsey.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Square Bermondsey Ltd is a Private Limited Company. The company registration number is 09246776. The Square Bermondsey Ltd has been working since 02 October 2014. The present status of the company is Active. The registered address of The Square Bermondsey Ltd is 201 Bishopsgate London England Ec2m 3bn. . HURLEY, Fiona Jane is a Director of the company. TMF1 LIMITED is a Director of the company. Director KIRBY, Caroline Lucy has been resigned. Director NEVITT, Mark has been resigned. Director SPUNT, Angelina has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HURLEY, Fiona Jane
Appointed Date: 01 September 2016
61 years old
Director
TMF1 LIMITED
Appointed Date: 06 February 2015

Resigned Directors

Director
KIRBY, Caroline Lucy
Resigned: 06 February 2015
Appointed Date: 02 October 2014
44 years old
Director
NEVITT, Mark
Resigned: 06 February 2015
Appointed Date: 02 October 2014
55 years old
Director
SPUNT, Angelina
Resigned: 01 September 2016
Appointed Date: 06 February 2015
48 years old

Persons With Significant Control

Henderson Uk Property Paif
Notified on: 21 April 2016
Nature of control: Ownership of shares – 75% or more

THE SQUARE BERMONDSEY LTD Events

26 Oct 2016
Confirmation statement made on 14 October 2016 with updates
19 Sep 2016
Termination of appointment of Angelina Spunt as a director on 1 September 2016
19 Sep 2016
Appointment of Mrs Fiona Jane Hurley as a director on 1 September 2016
05 Jul 2016
Full accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
...
... and 2 more events
20 Nov 2015
Termination of appointment of Caroline Lucy Kirby as a director on 6 February 2015
20 Nov 2015
Termination of appointment of Caroline Lucy Kirby as a director on 6 February 2015
20 Nov 2015
Appointment of Tmf1 Limited as a director on 6 February 2015
13 Feb 2015
Registered office address changed from C/O Aviva Investors 1 Poultry London EC2R 8EJ United Kingdom to 201 Bishopsgate London EC2M 3BN on 13 February 2015
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 1

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