MYMARKET LIMITED

MYMARKET LIMITED is an active private limited company, incorporated on 29 October 1992. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. MYMARKET LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02760320
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/10/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 125 FARRINGDON STREET
Post TownLONDON
PostcodeEC4A 4AB

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/11/2024
Last Made Up Date29/10/2023

Return

Next Due Date26/11/2016
Last Made Up Date29/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
MYMARKET LIMITED

Directors

(The company's officers)
GRAEME JOHN GORDON
(~60 year old South African national)
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in SOUTH AFRICA
Appointed on 29/10/1992
MR ANTON HANS STERNBERG
(~58 year old German national)
6 ST JAMES SQUARE, LONDON, SW1Y 4J, UNITED KINGDOM
  • Current Director
  • Gives occupation as WEALTH MANAGEMENT
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2014
STONEHAGE FLEMING SERVICES LIMITED
(British national)
6 ST JAMES SQUARE, LONDON, SW1Y 4JU, UNITED KINGDOM
  • Current Secretary
Appointed on 29/10/1992

Shareholders

(Persons of Significant Control)
Graeme John Gordon
(~60 year old South African national)
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
AFRIKA TIKKUN UK
  • STONEHAGE FLEMING SERVICES LIMITED
  • MR ANTON HANS STERNBERG
CREATIVE INVESTMENTS LIMITED
  • GRAEME JOHN GORDON
  • MR ANTON HANS STERNBERG
  • STONEHAGE FLEMING SERVICES LIMITED
  • MR ANTON HANS STERNBERG
  • MR ANTON HANS STERNBERG
  • MR ANTON HANS STERNBERG
  • MR ANTON HANS STERNBERG
STEROPE INVESTMENTS LIMITED
  • MR ANTON HANS STERNBERG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MYMARKET LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 4AB.

Map of MYMARKET LIMITED at local scale
Map of MYMARKET LIMITED at local scale
Map of MYMARKET LIMITED at district scale
Map of MYMARKET LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 4AB

Other companies with registered offices in EC4A 4AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)