This company is commonly known as New Bath Court Limited. The company was founded 8 years ago and was given the registration number 09810393. The firm's registered office is in LONDON. You can find them at Becket House, 1 Lambeth Palace Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | NEW BATH COURT LIMITED |
|---|---|---|
| Company Number | : | 09810393 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2015 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 44 Esplanade, St Helier, Jersey, | Corporate Secretary | 14 December 2022 | Active |
| 100 Bishopsgate, 19th Floor, Ogier Office 1936, Bishopsgate, England, | Director | 14 December 2022 | Active |
| 100 Bishopsgate, 19th Floor, Ogier Office 1936, Bishopsgate, England, | Director | 14 December 2022 | Active |
| 100 Bishopsgate, 19th Floor, Ogier Office 1936, Bishopsgate, England, | Director | 14 December 2022 | Active |
| 100 Bishopsgate, 19th Floor, Ogier Office 1936, Bishopsgate, England, | Director | 23 November 2023 | Active |
| 19 Floor, 100 Bishopsgate, London, England, EC2N 4AG | Director | 14 December 2022 | Active |
| 19th Floor, 100 Bishopgate, 19 Floor, 100 Bishopsgate, London, England, EC2N 4AG | Director | 31 March 2022 | Active |
| 19th Floor, 100 Bishopgate, 19 Floor, 100 Bishopsgate, London, England, EC2N 4AG | Director | 22 July 2020 | Active |
| 100 Bishopsgate, 19th Floor, Ogier Office 1936, Bishopsgate, England, | Director | 14 December 2022 | Active |
| Elizabeth House, 39 York Road, 39 York Road, United Kingdom, SE1 7NQ | Director | 05 October 2015 | Active |
| Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU | Director | 10 January 2018 | Active |
| Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU | Director | 19 July 2017 | Active |
| 1, Centro Place, Pride Park, Derby, England, DE24 8RF | Director | 15 December 2016 | Active |
| Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU | Director | 21 November 2018 | Active |
| 1, Centro Place, Pride Park, Derby, England, DE24 8RF | Director | 03 November 2015 | Active |
| Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU | Director | 13 April 2018 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 05 October 2015 | Active |
| Hsu Jv Llp | ||
| Notified on | : | 10 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU |
| Nature of control | : |
|
| Mr Christopher Nelson Merrill | ||
| Notified on | : | 06 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Harrison Street Real Estate, 444 W. Lake Street, Chicago,, Usa, United States, 60606 |
| Nature of control | : |
|
| Centro Place Investments Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Centro Place, Derby, England, DE24 8RF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Officers | Appoint person director company with name date. | Download |
| 2023-11-28 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-22 | Officers | Change person director company with change date. | Download |
| 2022-12-22 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-15 | Capital | Second filing capital allotment shares. | Download |
| 2022-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-14 | Capital | Capital allotment shares. | Download |
| 2022-12-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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