BISHOPSGATE PREMIER HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BISHOPSGATE PREMIER HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BISHOPSGATE PREMIER HOLDINGS LIMITED was incorporated 19 years ago on 19/07/2004 and has the registered number: 05183091. The accounts status is GROUP.

BISHOPSGATE PREMIER HOLDINGS 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

Registered Office

C/O DUFF & PHELPS LTD THE SHARD 32
LONDON
SE1 9SG

This Company Originates in : United Kingdom
Previous trading names include:
DIAMONDTRAIL LIMITED (until 06/08/2004)

Confirmation Statements

Last Statement Next Statement Due
19/07/2017 02/08/2018

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
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2004-07-19 UNTIL 2004-08-05 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2004-07-19 UNTIL 2004-08-05 RESIGNED
NICHOLAS PATCH Nov 1971 British Director 2004-08-05 UNTIL 2004-08-10 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 MARK HOWARD FILER Jun 1967 British Director 2004-08-19 UNTIL 2017-04-07 RESIGNED
MR JAMES PATRICK JOHNSTON FAIRRIE Jul 1947 British Director 2004-08-05 UNTIL 2007-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilmington Trust Sp Services (London) 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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