BISHOPSGATE PREMIER FINANCE PLC - LONDON
| Company Profile | Company Filings |
Overview
BISHOPSGATE PREMIER FINANCE PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
BISHOPSGATE PREMIER FINANCE PLC was incorporated 19 years ago on 19/07/2004 and has the registered number: 05183090. The accounts status is FULL.
BISHOPSGATE PREMIER FINANCE PLC was incorporated 19 years ago on 19/07/2004 and has the registered number: 05183090. The accounts status is FULL.
BISHOPSGATE PREMIER FINANCE PLC - 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 |
Registered Office
C/O DUFF & PHELPS LTD., THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Previous trading names include:
DIAMONDHURST LIMITED (until 06/08/2004)
DIAMONDHURST LIMITED (until 06/08/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2018 | 02/08/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2004-08-05 | CURRENT | ||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2004-08-05 | CURRENT | ||
| DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-03-20 | CURRENT |
| NICHOLAS PATCH | Nov 1971 | British | Director | 2004-08-05 UNTIL 2004-08-10 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-07-19 UNTIL 2004-08-05 | RESIGNED | ||
| MR MARK HOWARD FILER | Jun 1967 | British | Director | 2004-08-19 UNTIL 2017-04-07 | RESIGNED |
| MARTIN MCDERMOTT | Feb 1963 | British | Director | 2004-08-10 UNTIL 2014-12-05 | RESIGNED |
| MATTHEW ROBERT LAYTON | Feb 1961 | British | Director | 2004-07-19 UNTIL 2004-08-05 | RESIGNED |
| MR JAMES PATRICK JOHNSTON FAIRRIE | Jul 1947 | British | Director | 2004-08-05 UNTIL 2007-07-20 | RESIGNED |
| DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2004-07-19 UNTIL 2004-08-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bishopsgate Premier Intermediate Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |