201 BISHOPSGATE LIMITED - LONDON


Company Profile Company Filings

Overview

201 BISHOPSGATE LIMITED is a Private Limited Company from LONDON and has the status: Active.
201 BISHOPSGATE LIMITED was incorporated 21 years ago on 21/08/1998 and has the registered number: 03619486. The accounts status is FULL and accounts are next due on 31/12/2020.

201 BISHOPSGATE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom
Previous trading names include:
BROADGATE PLAZA LIMITED (until 19/01/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/08/2015 18/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
HURSH SHAH Oct 1976 British Director 2014-02-14 CURRENT
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2009-11-03 CURRENT
MR DAVID IAN LOCKYER Sep 1969 British Director 2017-02-24 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-08-21 UNTIL 1998-09-17 RESIGNED
RICHARD JAMES CHENERY Mar 1939 British Director 1999-06-15 UNTIL 1999-10-01 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2009-11-03 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2006-12-18 UNTIL 2009-11-03 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2009-11-03 UNTIL 2014-02-14 RESIGNED
MS MADELEINE ELIZABETH COSGRAVE Mar 1967 British Director 2014-02-14 UNTIL 2018-01-17 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 1998-12-09 UNTIL 2007-12-31 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 1999-07-16 UNTIL 2009-10-22 RESIGNED
MRS DEEPA KEWAL DEVANI Nov 1980 British Director 2014-07-15 UNTIL 2018-01-17 RESIGNED
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2009-11-03 UNTIL 2011-08-02 RESIGNED
PETER BINGEL Feb 1981 British Director 2010-08-06 UNTIL 2011-08-02 RESIGNED
HELEN CHRISTINE GORDON May 1959 British Director 1998-09-30 UNTIL 2002-07-19 RESIGNED
SHENOL ADAM Sep 1946 British Director 1998-09-17 UNTIL 2001-02-27 RESIGNED
MR ABHISHEK AGARWAL Feb 1982 British Director 2011-08-02 UNTIL 2014-02-14 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2009-11-03 UNTIL 2017-02-24 RESIGNED
PETER BINGEL Feb 1981 British Director 2011-08-02 UNTIL 2014-02-14 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2009-10-22 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2014-02-14 UNTIL 2015-03-25 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 UNTIL 2009-10-22 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2014-02-14 UNTIL 2015-03-25 RESIGNED
MR FARHAD MAWJI-KARIM Jan 1969 British Director 2012-01-18 UNTIL 2014-02-14 RESIGNED
CHRISTOPHER DAVID MORRISH Aug 1959 British Director 2014-02-14 UNTIL 2014-06-30 RESIGNED
MR MICHAEL JOHN GRANT Aug 1953 British Director 1998-12-09 UNTIL 1999-04-07 RESIGNED
STEPHEN HOWARD MOORE Jul 1986 British Director 2014-02-14 UNTIL 2015-03-25 RESIGNED
MR MARTIN FRANCIS MCGANN Jan 1961 British Director 1998-09-30 UNTIL 2000-01-07 RESIGNED
MR JOHN JAMES O'BRIEN Jul 1952 British Director 1999-10-01 UNTIL 2002-01-15 RESIGNED
MR SIMON KINGSLEY OSBORNE Jan 1948 British Director 2002-01-17 UNTIL 2002-07-19 RESIGNED
MR CHAD RUSTAN PIKE May 1971 British Director 2011-08-02 UNTIL 2012-01-18 RESIGNED
RAYMOND CHRISTOPHER PRICE Mar 1955 British Director 1999-06-15 UNTIL 2002-01-17 RESIGNED
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2009-11-16 UNTIL 2014-02-14 RESIGNED
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2011-08-02 UNTIL 2011-08-02 RESIGNED
CYRIL METLISS Jun 1923 British Director 1998-12-09 UNTIL 2006-07-14 RESIGNED
MR NEIL GERRARD HARRIS Jun 1961 British Director 2014-02-14 UNTIL 2016-12-21 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-11-15 RESIGNED
MR ADAM NICHOLAS LYLE Jan 1971 British Director 2009-11-03 UNTIL 2011-08-02 RESIGNED
MR STUART MORRISON GRANT Jun 1968 British Director 2009-11-03 UNTIL 2010-12-02 RESIGNED
DAVID ALAN HARDING Jul 1947 British Director 2002-01-17 UNTIL 2002-07-19 RESIGNED
MR MICHAEL PETER HOLDEN Jun 1956 British Director 1998-12-09 UNTIL 1999-06-15 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2009-10-22 RESIGNED
MR JAMES LOCK Jan 1976 British Director 2011-08-02 UNTIL 2014-02-14 RESIGNED
ANIL KHERA May 1978 Canadian Director 2010-07-28 UNTIL 2011-08-04 RESIGNED
ANIL KHERA May 1978 Canadian Director 2011-08-02 UNTIL 2014-02-14 RESIGNED
MR STEPHEN LIONEL KALMAN Jun 1939 British Director 1998-09-17 UNTIL 1999-07-16 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Secretary 2000-09-05 UNTIL 2009-04-30 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Secretary 1998-09-17 UNTIL 2000-09-05 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broadgate (Phc 8) 2008 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Broadgate (Phc 8) 2008 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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