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 - LONDON

This company is listed in the following categories:
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

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