NEW BERMONDSEY MARKET LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR

Company number 05159036
Status Active
Incorporation Date 21 June 2004
Company Type Private Limited Company
Address BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-26 GBP 100 ; Secretary's details changed for Mr Rickard Kelly Eriksson on 5 October 2015; Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015. The most likely internet sites of NEW BERMONDSEY MARKET LIMITED are www.newbermondseymarket.co.uk, and www.new-bermondsey-market.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. New Bermondsey Market Limited is a Private Limited Company. The company registration number is 05159036. New Bermondsey Market Limited has been working since 21 June 2004. The present status of the company is Active. The registered address of New Bermondsey Market Limited is Bridge House 4 Borough High Street London Bridge London Se1 9qr. . ERIKSSON, Rickard Kelly is a Secretary of the company. ERIKSSON, Rickard Kelly is a Director of the company. OMIROU, Melanie Jayne is a Director of the company. Secretary BROOK, Stephen Oliver has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director SUMMERSKILL, Romy Elizabeth has been resigned. Director SUMMERSKILL, Romy Elizabeth has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ERIKSSON, Rickard Kelly
Appointed Date: 21 August 2009
Director
ERIKSSON, Rickard Kelly
Appointed Date: 10 March 2010
51 years old
Director
OMIROU, Melanie Jayne
Appointed Date: 29 March 2007
48 years old

Resigned Directors

Secretary
BROOK, Stephen Oliver
Resigned: 21 August 2009
Appointed Date: 21 June 2004
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 21 June 2004
Appointed Date: 21 June 2004
Director
SUMMERSKILL, Romy Elizabeth
Resigned: 15 October 2011
Appointed Date: 10 March 2010
58 years old
Director
SUMMERSKILL, Romy Elizabeth
Resigned: 10 March 2010
Appointed Date: 21 June 2004
58 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 21 June 2004
Appointed Date: 21 June 2004

NEW BERMONDSEY MARKET LIMITED Events

26 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 100
16 Aug 2016
Secretary's details changed for Mr Rickard Kelly Eriksson on 5 October 2015
16 Aug 2016
Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015
16 Aug 2016
Director's details changed for Mr Rickard Kelly Eriksson on 5 October 2015
16 Aug 2016
Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF
...
... and 64 more events
15 Jul 2004
Secretary resigned
15 Jul 2004
Director resigned
15 Jul 2004
New secretary appointed
15 Jul 2004
Registered office changed on 15/07/04 from: 280 grays inn road london WC1X 8EB
21 Jun 2004
Incorporation

NEW BERMONDSEY MARKET LIMITED Charges

10 February 2012
Debenture
Delivered: 16 February 2012
Status: Satisfied on 16 May 2016
Persons entitled: Rst Residential Investments Limited
Description: Fixed and floating charge over the undertaking and all…
4 September 2008
Debenture
Delivered: 11 September 2008
Status: Satisfied on 22 October 2011
Persons entitled: Acorn Homes (GB) Limited
Description: Legal mortgage any property,fixed charge all stocks.shares…
22 August 2008
Debenture
Delivered: 6 September 2008
Status: Satisfied on 22 October 2011
Persons entitled: Acorn Homes (GB) Limited
Description: Leagal mortgage any property,fixed equitable charge all…
30 May 2008
Legal charge
Delivered: 5 June 2008
Status: Satisfied on 2 February 2012
Persons entitled: Dunbar Bank PLC
Description: By way of first legal mortgage f/h 214 bermondsey street…
30 May 2008
Floating charge
Delivered: 5 June 2008
Status: Satisfied on 22 October 2011
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertaking and…
26 July 2007
Debenture
Delivered: 3 August 2007
Status: Satisfied on 31 May 2008
Persons entitled: Mitre Capital Partners Limited
Description: Fixed and floating charges over the undertaking and all…
11 September 2006
Debenture
Delivered: 20 September 2006
Status: Satisfied on 31 May 2008
Persons entitled: Acorn Homes (GB) Limited
Description: Fixed and floating charges over the undertaking and all…
15 September 2004
Debenture
Delivered: 24 September 2004
Status: Satisfied on 8 October 2007
Persons entitled: Ansbacher & Co Limited
Description: Fixed and floating charges over the undertaking and all…

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