BISHOPSGATE GOODSYARD REGENERATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
BISHOPSGATE GOODSYARD REGENERATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BISHOPSGATE GOODSYARD REGENERATION LIMITED was incorporated 21 years ago on 18/07/2002 and has the registered number: 04488906. The accounts status is SMALL and accounts are next due on 31/03/2024.
BISHOPSGATE GOODSYARD REGENERATION LIMITED was incorporated 21 years ago on 18/07/2002 and has the registered number: 04488906. The accounts status is SMALL and accounts are next due on 31/03/2024.
BISHOPSGATE GOODSYARD REGENERATION LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
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 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
MARBLE ARCH HOUSE
LONDON
W1H 5BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2011-09-23 | CURRENT | ||
MR PATRICK JOSEPH DALTON | Sep 1965 | Irish | Director | 2021-04-01 | CURRENT |
MR JOHN MARTIN MULRYAN | Jul 1982 | Irish | Director | 2011-12-13 | CURRENT |
MR ROBERT MULRYAN | Apr 1987 | Irish | Director | 2021-10-01 | CURRENT |
MR GREGOIRE PEUREUX | Dec 1977 | French | Director | 2021-11-11 | CURRENT |
MR SIMON CHARLES TRAVIS | Jun 1969 | British | Director | 2014-07-15 | CURRENT |
MR HARRY ALEXANDER BADHAM | Oct 1976 | British | Director | 2021-09-30 | CURRENT |
MR RICHARD GEOFFREY SHAW | Nov 1973 | British | Director | 2012-02-14 UNTIL 2014-04-07 | RESIGNED |
PAUL FRANK WORTHINGTON | Jun 1952 | British | Secretary | 2002-07-18 UNTIL 2003-02-28 | RESIGNED |
MR. MATTHEW GRANT ROBINSON | Aug 1970 | British | Director | 2010-06-08 UNTIL 2011-02-08 | RESIGNED |
MR DAVID NICHOLAS PEARSON | Oct 1968 | British | Director | 2013-02-12 UNTIL 2021-04-01 | RESIGNED |
TIMOTHY GUY FARROW | May 1956 | British | Director | 2005-04-26 UNTIL 2008-11-11 | RESIGNED |
MR SIMON KINGSLEY OSBORNE | Jan 1948 | British | Director | 2002-07-18 UNTIL 2003-02-28 | RESIGNED |
MR. DAVID JOHN LAYCOCK | Mar 1979 | British | Director | 2010-06-08 UNTIL 2012-12-14 | RESIGNED |
MR MARTIN CLIVE JEPSON | Apr 1962 | British | Director | 2008-12-16 UNTIL 2011-07-31 | RESIGNED |
MR RAYMOND JOSEPH HARDY | Jul 1965 | Irish | Director | 2003-02-28 UNTIL 2005-04-26 | RESIGNED |
MR NICHOLAS ALAN SCOTT HARDIE | Jan 1955 | British | Director | 2003-02-28 UNTIL 2003-02-28 | RESIGNED |
MR PETER JOHN HALPENNY | Feb 1963 | Irish | Director | 2011-02-08 UNTIL 2021-10-01 | RESIGNED |
MR JOHN PATRICK MULQUEEN | Mar 1970 | British | Director | 2011-10-12 UNTIL 2013-07-25 | RESIGNED |
MR STUART JOHN HAYDON | British | Secretary | 2003-02-28 UNTIL 2011-09-22 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-07-18 UNTIL 2002-07-18 | RESIGNED | ||
MR SVEN JURGEN TOPEL | Jan 1966 | British | Director | 2003-02-28 UNTIL 2007-02-02 | RESIGNED |
GEOFFREY HARCROFT WRIGHT | Feb 1943 | British | Director | 2003-02-28 UNTIL 2006-06-30 | RESIGNED |
MR TIMOTHY JOHN ANTHONY WELLS | Feb 1965 | British | Director | 2007-04-23 UNTIL 2007-04-23 | RESIGNED |
MR KEVIN MICHAEL CROWLEY | Mar 1975 | Irish | Director | 2013-08-13 UNTIL 2014-07-15 | RESIGNED |
HELEN CHRISTINE GORDON | May 1959 | British | Director | 2002-07-18 UNTIL 2003-02-28 | RESIGNED |
MR BRIAN FAGAN | Irish | Director | 2003-02-28 UNTIL 2010-06-08 | RESIGNED | |
MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 2003-02-28 UNTIL 2019-04-30 | RESIGNED |
MR DAVID MICHAEL BROPHY | Mar 1960 | Irish | Director | 2007-11-28 UNTIL 2011-12-13 | RESIGNED |
MARK RICHARD BOURGEOIS | May 1968 | British | Director | 2019-04-30 UNTIL 2020-04-09 | RESIGNED |
MARK RICHARD BOURGEOIS | May 1968 | British | Director | 2020-12-11 UNTIL 2021-09-30 | RESIGNED |
MR SIMON JAMES BETTY | Aug 1975 | British | Director | 2020-04-09 UNTIL 2020-12-11 | RESIGNED |
MICHAEL JOHN BAKER | Aug 1963 | British | Director | 2003-02-28 UNTIL 2003-02-28 | RESIGNED |
MR WARREN STUART AUSTIN | Nov 1966 | British | Director | 2014-04-08 UNTIL 2021-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hammerson Investments (No. 23) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Domaine Developments Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |