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 Number | 02760320 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 29/10/1992 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 25 FARRINGDON STREET |
---|
Post Town | LONDON |
---|
Postcode | EC4A 4AB |
---|
Accounts
Accounting Reference Date | 29th February |
---|
Accounts Next Due Date | 30/11/2024 |
---|
Accounts Last Made Up Date | 28/02/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 12/11/2024 |
---|
Last Made Up Date | 29/10/2023 |
---|
Return
Next Due Date | 26/11/2016 |
---|
Last Made Up Date | 29/10/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
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
CREATIVE INVESTMENTS LIMITED
- GRAEME JOHN GORDON
- MR ANTON HANS STERNBERG
- STONEHAGE FLEMING SERVICES LIMITED
STEROPE INVESTMENTS LIMITED
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 district scale
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)