280 BISHOPSGATE FINANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
280 BISHOPSGATE FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
280 BISHOPSGATE FINANCE LIMITED was incorporated 19 years ago on 12/07/2004 and has the registered number: 05176361. The accounts status is DORMANT and accounts are next due on 30/09/2024.
280 BISHOPSGATE FINANCE LIMITED was incorporated 19 years ago on 12/07/2004 and has the registered number: 05176361. The accounts status is DORMANT and accounts are next due on 30/09/2024.
280 BISHOPSGATE FINANCE 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 | 31/12/2022 | 30/09/2024 |
Registered Office
250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COASTGRANGE LIMITED (until 26/10/2004)
COASTGRANGE LIMITED (until 26/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NATWEST MARKETS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-11-08 | CURRENT | ||
| NEIL THOMSON BOYES MILLER | Feb 1965 | British | Director | 2017-10-10 | CURRENT |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-07-12 UNTIL 2004-10-25 | RESIGNED | ||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2004-10-25 UNTIL 2017-10-06 | RESIGNED | ||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2004-10-25 UNTIL 2017-10-06 | RESIGNED | ||
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-10-10 UNTIL 2019-11-08 | RESIGNED | ||
| DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-03-20 UNTIL 2017-10-06 | RESIGNED |
| MARTIN MCDERMOTT | Feb 1963 | British | Director | 2004-10-25 UNTIL 2014-12-05 | RESIGNED |
| MATTHEW ROBERT LAYTON | Feb 1961 | British | Director | 2004-07-12 UNTIL 2004-10-25 | RESIGNED |
| MR MARK HOWARD FILER | Jun 1967 | British | Director | 2004-10-25 UNTIL 2017-04-07 | RESIGNED |
| MR JAMES PATRICK JOHNSTON FAIRRIE | Jul 1947 | British | Director | 2004-10-25 UNTIL 2007-07-20 | RESIGNED |
| DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2004-07-12 UNTIL 2004-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Royal Bank Of Scotland Plc | 2017-10-26 - 2018-04-29 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
|
| Euro Baltic Properties Limited | 2016-04-06 - 2017-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Natwest Markets Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |