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 - BISHOPSGATE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
SKIL THREE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SKIL FOUR LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MPG ST KATHARINE NOMINEE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MPG ST KATHARINE GP LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MPG ST KATHARINE NOMINEE TWO LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SKD MARINA LIMITED LONDON ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
MAX OFFICE (SKD) GENERAL PARTNER LTD LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
NEW BATH COURT (OPCO) LIMITED BISHOPSGATE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SYCAMORE HOUSE MANCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FRIARS ROAD MANCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HSU JV HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CANTERBURY RIVERSIDE PROPCO LIMITED BISHOPSGATE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CANTERBURY RIVERSIDE OPCO LIMITED BISHOPSGATE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GHL CDL MORDEN LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
CDL GALLIARD GRAND GP LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ATLASGATE UK PROPERTIES LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
HSRE CROSSLANE (COVENTRY) LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
HSRE CROSSLANE (LEEDS) LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied

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