This company is commonly known as St Thomas Bermondsey Holding Company Limited. The company was founded 6 years ago and was given the registration number 10948921. The firm's registered office is in LONDON. You can find them at 3rd Floor, 50, Jermyn Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | ST THOMAS BERMONDSEY HOLDING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 10948921 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 50, Jermyn Street, London, England, SW1Y 6LX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 50, Jermyn Street, London, England, SW1Y 6LX | Corporate Secretary | 21 November 2017 | Active |
| 1st Floor, 1 Red Place, London, England, W1K 6PL | Director | 31 December 2021 | Active |
| 3rd Floor, 50, Jermyn Street, London, England, SW1Y 6LX | Director | 21 November 2017 | Active |
| 50, Jermyn Street, London, England, SW1Y 6LX | Director | 21 November 2017 | Active |
| 1st Floor, 1 Red Place, London, England, W1K 6PL | Director | 06 September 2017 | Active |
| 50, Jermyn Street, London, England, SW1Y 6LX | Director | 21 November 2017 | Active |
| Cit Investments No. 2 Limited | ||
| Notified on | : | 21 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, 1 Red Place, London, England, W1K 6PL |
| Nature of control | : |
|
| Mr Benjamin Victor Shedden Scrimgeour | ||
| Notified on | : | 06 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, 1 Red Place, London, England, W1K 6PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-10 | Capital | Second filing capital allotment shares. | Download |
| 2017-11-29 | Officers | Appoint person director company with name date. | Download |
| 2017-11-28 | Capital | Capital variation of rights attached to shares. | Download |
| 2017-11-28 | Capital | Capital name of class of shares. | Download |
| 2017-11-28 | Resolution | Resolution. | Download |
| 2017-11-28 | Capital | Capital allotment shares. | Download |
| 2017-11-28 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.