280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED was incorporated 22 years ago on 01/02/2002 and has the registered number: 04365004. The accounts status is FULL and accounts are next due on 30/09/2018.

280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2016 30/09/2018

Registered Office

C/O DUFF & PHELPS LTD., THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2019 29/02/2020

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
MR JAMES PATRICK JOHNSTON FAIRRIE Jul 1947 British Director 2004-10-15 UNTIL 2007-07-20 RESIGNED
MR STUART JOHN HAYDON British Secretary 2002-04-03 UNTIL 2002-04-19 RESIGNED
MR IAIN FARLANE SIM HARRIS Dec 1962 British Director 2002-04-03 UNTIL 2002-04-19 RESIGNED
DAWN SIN FANG TSAO Jan 1950 Singapore Director 2002-04-19 UNTIL 2004-10-15 RESIGNED
NICHOLAS ANTHONY ROCKETT Jan 1948 British Director 2002-04-19 UNTIL 2004-10-15 RESIGNED
MARTIN MCDERMOTT Feb 1963 British Director 2004-10-15 UNTIL 2014-12-05 RESIGNED
GEOFFREY HARCROFT WRIGHT Feb 1943 British Director 2002-04-03 UNTIL 2002-04-19 RESIGNED
MICHAEL JOHN BAKER Aug 1963 British Director 2002-04-03 UNTIL 2002-04-19 RESIGNED
MR JOHN ANDREW BYWATER Apr 1947 British Director 2002-04-03 UNTIL 2002-04-19 RESIGNED
MR PETER WILLIAM BEAUMONT COLE Feb 1959 British Director 2002-04-03 UNTIL 2002-04-19 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2004-10-15 UNTIL 2017-04-07 RESIGNED
MR NICHOLAS ALAN SCOTT HARDIE Jan 1955 British Director 2002-04-03 UNTIL 2002-04-19 RESIGNED
NEWHAVEN NOMINEES LIMITED Corporate Secretary 2002-04-19 UNTIL 2003-01-31 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-01 UNTIL 2002-04-03 RESIGNED
NEWHAVEN LIMITED Corporate Secretary 2003-01-31 UNTIL 2004-10-15 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2002-02-01 UNTIL 2002-04-03 RESIGNED
NEWHAVEN NOMINEES LIMITED Corporate Director 2002-04-19 UNTIL 2004-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
280 Bishopsgate Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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