99 BISHOPSGATE MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
99 BISHOPSGATE MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
99 BISHOPSGATE MANAGEMENT LIMITED was incorporated 28 years ago on 23/06/1995 and has the registered number: 03071752. The accounts status is FULL and accounts are next due on 30/09/2024.
99 BISHOPSGATE MANAGEMENT LIMITED was incorporated 28 years ago on 23/06/1995 and has the registered number: 03071752. The accounts status is FULL and accounts are next due on 30/09/2024.
99 BISHOPSGATE MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 26
LONDON
E14 5AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NAIWEI ZHANG | Oct 1983 | Chinese | Director | 2018-07-25 | CURRENT |
MR PARAS MAALDE | Jun 1985 | British | Director | 2022-08-11 | CURRENT |
MARCO RUDOLF JOHANNES VAN DER WERFF | Apr 1955 | Dutch | Director | 2022-04-20 | CURRENT |
MR LAWRENCE FRANCIS HUTCHINGS | Jun 1966 | British | Director | 2008-10-08 UNTIL 2012-09-29 | RESIGNED |
HENRY LAWRENCE FLINT | Dec 1960 | British | Director | 1995-08-31 UNTIL 1997-07-31 | RESIGNED |
MR ANDREW JAMES GRAY THOMSON | Jul 1967 | British | Director | 2007-01-01 UNTIL 2012-09-28 | RESIGNED |
MR NEIL THOMPSON | Mar 1968 | British | Director | 2017-06-28 UNTIL 2018-06-06 | RESIGNED |
ROBERT JOHN GODWIN RICHARDS | Jan 1956 | British | Director | 1995-08-31 UNTIL 1998-10-30 | RESIGNED |
MR JAMES LANE TUCKEY | Aug 1946 | British | Director | 2017-03-31 UNTIL 2017-06-28 | RESIGNED |
ROSE BELLE CLAIRE MELLER | Feb 1978 | British | Director | 2019-09-30 UNTIL 2022-08-11 | RESIGNED |
MR MARTIN CLIVE JEPSON | Apr 1962 | British | Director | 2008-10-08 UNTIL 2011-07-31 | RESIGNED |
MR MARTIN CLIVE JEPSON | Apr 1962 | British | Director | 2012-09-28 UNTIL 2017-03-31 | RESIGNED |
SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN | Aug 1977 | Canadian | Director | 2018-06-06 UNTIL 2019-09-30 | RESIGNED |
MR IAIN FARLANE SIM HARRIS | Dec 1962 | British | Director | 1997-12-31 UNTIL 2003-11-21 | RESIGNED |
LEON NEAL | Mar 1926 | British | Nominee Director | 1995-06-23 UNTIL 1995-08-31 | RESIGNED |
JOHN EDWARD MICHAEL DILLON | Feb 1963 | British | Nominee Director | 1995-06-23 UNTIL 1995-08-31 | RESIGNED |
MR STUART JOHN HAYDON | British | Secretary | 1995-08-31 UNTIL 1999-04-26 | RESIGNED | |
MR STUART JOHN HAYDON | British | Secretary | 2000-09-08 UNTIL 2011-09-22 | RESIGNED | |
MRS PHILIPPA ELDER | Secretary | 2014-04-24 UNTIL 2015-10-06 | RESIGNED | ||
CLARE FRANCES BARRETT | Nov 1970 | British | Secretary | 1999-04-26 UNTIL 2000-09-08 | RESIGNED |
JENNIFER DRAPER | British | Secretary | 2012-09-28 UNTIL 2014-04-24 | RESIGNED | |
MR JOHN ANDREW BYWATER | Apr 1947 | British | Director | 1998-10-30 UNTIL 2007-03-31 | RESIGNED |
HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2011-09-23 UNTIL 2012-09-28 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-06-23 UNTIL 1995-07-04 | RESIGNED | ||
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1995-07-04 UNTIL 1995-08-31 | RESIGNED | ||
MOHAMMED AL-MOSALLAM | Jun 1978 | Qatari | Director | 2015-10-06 UNTIL 2022-04-20 | RESIGNED |
MR DAVID JOHN ATKINS | Apr 1966 | British | Director | 2005-01-01 UNTIL 2009-10-01 | RESIGNED |
MICHAEL JOHN BAKER | Aug 1963 | British | Director | 2001-08-01 UNTIL 2006-06-30 | RESIGNED |
MR ANDREW JOHN BERGER-NORTH | Feb 1961 | British | Director | 2008-10-08 UNTIL 2012-09-28 | RESIGNED |
PHILIP DAVID HAROLD BROWN | Dec 1951 | British | Director | 1995-08-31 UNTIL 1999-05-31 | RESIGNED |
MR JAMES LANE TUCKEY | Aug 1946 | British | Director | 2012-09-28 UNTIL 2015-10-06 | RESIGNED |
DANELLE FLEUR CAMPBELL | Sep 1976 | New Zealander | Director | 2014-08-01 UNTIL 2015-10-06 | RESIGNED |
MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 1995-08-31 UNTIL 2012-09-28 | RESIGNED |
MR JOHN ANDREW WILLIAM DODDS | Feb 1956 | British | Director | 1995-08-31 UNTIL 2001-08-24 | RESIGNED |
MR JONATHAN MICHAEL EMERY | Jan 1966 | British | Director | 2007-01-01 UNTIL 2008-10-08 | RESIGNED |
MR NICHOLAS ALAN SCOTT HARDIE | Jan 1955 | British | Director | 2001-08-01 UNTIL 2011-10-14 | RESIGNED |
HANS RAINER VOGT | Jan 1943 | British | Director | 1995-08-31 UNTIL 1997-12-31 | RESIGNED |
GEOFFREY HARCROFT WRIGHT | Feb 1943 | British | Director | 1995-08-31 UNTIL 2006-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Victor Phillip Michael Dahdaleh | 2022-04-20 | 8/1943 | L1717 | Significant influence or control |
Ministry Of Finance Of The People's Republic Of China | 2016-04-06 | Xicheng District Beijing |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |