280 BISHOPSGATE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
280 BISHOPSGATE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
280 BISHOPSGATE LIMITED was incorporated 25 years ago on 24/02/1999 and has the registered number: 03723141. The accounts status is FULL.
280 BISHOPSGATE LIMITED was incorporated 25 years ago on 24/02/1999 and has the registered number: 03723141. The accounts status is FULL.
280 BISHOPSGATE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2020 | 07/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2004-10-15 | CURRENT | ||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2004-10-15 | CURRENT | ||
| DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-03-20 | CURRENT |
| MICHAEL JOHN BAKER | Aug 1963 | British | Director | 2001-08-01 UNTIL 2002-04-19 | RESIGNED |
| MR STUART JOHN HAYDON | British | Secretary | 2000-09-08 UNTIL 2002-04-19 | RESIGNED | |
| CLARE FRANCES BARRETT | Nov 1970 | British | Secretary | 1999-04-26 UNTIL 2000-09-08 | RESIGNED |
| MR STUART JOHN HAYDON | British | Secretary | 1999-02-24 UNTIL 1999-04-26 | RESIGNED | |
| MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 1999-02-24 UNTIL 2002-04-19 | RESIGNED |
| MR JOHN ANDREW BYWATER | Apr 1947 | British | Director | 1999-02-24 UNTIL 2002-04-19 | RESIGNED |
| MR MARK HOWARD FILER | Jun 1967 | British | Director | 2004-10-15 UNTIL 2017-04-07 | RESIGNED |
| MR JAMES PATRICK JOHNSTON FAIRRIE | Jul 1947 | British | Director | 2004-10-15 UNTIL 2007-07-20 | RESIGNED |
| MR JOHN ANDREW WILLIAM DODDS | Feb 1956 | British | Director | 1999-02-24 UNTIL 2001-08-24 | RESIGNED |
| MARTIN MCDERMOTT | Feb 1963 | British | Director | 2004-10-15 UNTIL 2014-12-05 | RESIGNED |
| PHILIP DAVID HAROLD BROWN | Dec 1951 | British | Director | 1999-02-24 UNTIL 1999-05-31 | RESIGNED |
| NEWHAVEN NOMINEES LIMITED | Corporate Director | 2002-04-19 UNTIL 2004-10-15 | RESIGNED | ||
| MR IAIN FARLANE SIM HARRIS | Dec 1962 | British | Director | 1999-02-24 UNTIL 2002-04-19 | RESIGNED |
| NICHOLAS ANTHONY ROCKETT | Jan 1948 | British | Director | 2002-04-19 UNTIL 2004-10-15 | RESIGNED |
| DAWN SIN FANG TSAO | Jan 1950 | Singapore | Director | 2002-04-19 UNTIL 2004-10-15 | RESIGNED |
| GEOFFREY HARCROFT WRIGHT | Feb 1943 | British | Director | 1999-02-24 UNTIL 2002-04-19 | RESIGNED |
| MR NICHOLAS ALAN SCOTT HARDIE | Jan 1955 | British | Director | 2001-08-01 UNTIL 2002-04-19 | RESIGNED |
| NEWHAVEN NOMINEES LIMITED | Corporate Secretary | 2002-04-19 UNTIL 2003-04-14 | RESIGNED | ||
| NEWHAVEN LIMITED | Corporate Secretary | 2003-04-14 UNTIL 2004-10-15 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-02-24 UNTIL 1999-02-24 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-02-24 UNTIL 1999-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Euro Baltic Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| 280 Bishopsgate Investments Limited | 2016-04-06 | London | Voting rights 75 to 100 percent |