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 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.
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 |