New Bermondsey Market Limited
- Company number
- 05159036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2004
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate-Nominee-Secretary | 21 Jun 2004 | 21 Jun 2004 |
| LUCIENE JAMES LIMITED | Corporate-Nominee-Director | 21 Jun 2004 | 21 Jun 2004 |
| BROOK, Stephen Oliver | Secretary | 21 Jun 2004 | 21 Aug 2009 |
| SUMMERSKILL, Romy Elizabeth | Director | 21 Jun 2004 | 10 Mar 2010 |
| SUMMERSKILL, Romy Elizabeth | Director | 10 Mar 2010 | 15 Oct 2011 |
| ERIKSSON, Rickard Kelly | Secretary | 21 Aug 2009 | 30 May 2017 |
| ERIKSSON, Rickard Kelly | Director | 10 Mar 2010 | 1 Feb 2026 |
| MASSOS, Anna Christina | Secretary | 30 May 2017 | |
| BLACKMORE, Mette | Secretary | 30 May 2017 | |
| OMIROU, Melanie Jayne | Director | 29 Mar 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rst Residential Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Jul 2017 |
| Rst Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | - | 0 |
| 30 Sep 2023 | £1,522,467 | £1,243 | 0 |
| 30 Sep 2022 | - | £8,253 | 0 |
| 30 Sep 2021 | - | £662 | 0 |
| 30 Sep 2020 | - | £450 | 0 |
| 30 Sep 2019 | - | £748 | - |
| 30 Sep 2018 | - | £52 | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | -£1,520,516 | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
Connections
Owned by
New Bermondsey Market Limited → RST Group Holdings Limited → RST Residential Investments Limited → Acorn Pg Holdings Limited
Directors’ other companies
- OMIROU, Melanie Jayne - Director at New Road (Crouch End) Limited
- OMIROU, Melanie Jayne - Director at TAF Blackheath Limited
- OMIROU, Melanie Jayne - Director at Manor Court (Greet) Limited
- OMIROU, Melanie Jayne - Director at Clifton Gardens Investments Limited
- OMIROU, Melanie Jayne - Director at Bristol Administrative Services Limited
- OMIROU, Melanie Jayne - Director at APG Special Projects No.2 Limited
- OMIROU, Melanie Jayne - Director at First Oak Braintree Limited
- OMIROU, Melanie Jayne - Director at RST Devon Limited
- OMIROU, Melanie Jayne - Director at APG Somerset House Limited
- OMIROU, Melanie Jayne - Director at The Rest (Management) Limited
Registered address
514 companies are registered at this address - likely a registration agent.