NEW BATH COURT LIMITED - BISHOPSGATE
Company Profile | Company Filings |
Overview
NEW BATH COURT LIMITED is a Private Limited Company from BISHOPSGATE ENGLAND and has the status: Active.
NEW BATH COURT LIMITED was incorporated 8 years ago on 05/10/2015 and has the registered number: 09810393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
NEW BATH COURT LIMITED was incorporated 8 years ago on 05/10/2015 and has the registered number: 09810393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
NEW BATH COURT LIMITED - BISHOPSGATE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
100 BISHOPSGATE 19TH FLOOR
BISHOPSGATE
LONDON
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID BENJAMIN RIDGWELL | May 1966 | British | Director | 2022-12-14 | CURRENT |
MR STUART WATSON | Jun 1988 | British | Director | 2023-11-23 | CURRENT |
MR GUO YEOU YONG | Jun 1976 | Singaporean | Director | 2022-12-14 | CURRENT |
MR EIK SHENG KWEK | Jun 1981 | Singaporean | Director | 2022-12-14 | CURRENT |
MR NEIL ANDREW MCGINTY | Sep 1971 | British | Director | 2022-12-14 | CURRENT |
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED | Corporate Secretary | 2022-12-14 | CURRENT | ||
MR NICOLAS VINCENT CHRISTIAN SWIDERSKI | Nov 1981 | French | Director | 2015-10-05 UNTIL 2017-07-19 | RESIGNED |
MR NICOLAS ALEXANDRE PIERRE GUERIN | Jul 1966 | French | Director | 2015-10-05 UNTIL 2015-11-03 | RESIGNED |
MARTIN JOHN SMITH | Apr 1962 | British | Director | 2018-04-13 UNTIL 2022-03-31 | RESIGNED |
MR IAN HILARY SMITH | Mar 1959 | British | Director | 2015-11-03 UNTIL 2016-12-15 | RESIGNED |
ELODIE NADINE, OLIVIA ORDINES | May 1985 | French | Director | 2018-11-21 UNTIL 2020-10-01 | RESIGNED |
MR PETER MARLON MCCORMACK | Aug 1956 | British | Director | 2016-12-15 UNTIL 2018-01-10 | RESIGNED |
MR GRAHAM LAMBERT | Jun 1969 | British | Director | 2017-07-19 UNTIL 2018-04-13 | RESIGNED |
MR NICOLAS GUÉRIN | Jul 1966 | French | Director | 2018-01-10 UNTIL 2020-08-28 | RESIGNED |
MR CHRISTOPHER STUART DAY | May 1979 | Australian | Director | 2022-12-14 UNTIL 2023-11-23 | RESIGNED |
MR AXEL FRANCOIS CORNELIS BOUTROLLE | Nov 1969 | French | Director | 2022-03-31 UNTIL 2022-12-14 | RESIGNED |
MR OLIVER CAMPBELL | Jan 1977 | British | Director | 2020-07-22 UNTIL 2022-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsu Jv Llp | 2018-01-10 - 2022-12-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christopher Nelson Merrill | 2017-10-06 - 2022-12-14 | 5/1971 | Chicago,, Usa Il 60606 | Significant influence or control |
Centro Place Investments Ltd | 2016-04-06 - 2018-01-10 | Derby | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - NEW BATH COURT LIMITED | 2018-11-01 | 31-12-2017 | £100 equity |