BISHOP HOLDINGS TRUSTEE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BISHOP HOLDINGS TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BISHOP HOLDINGS TRUSTEE LIMITED was incorporated 18 years ago on 29/12/2005 and has the registered number: 05663741. The accounts status is DORMANT.
BISHOP HOLDINGS TRUSTEE LIMITED was incorporated 18 years ago on 29/12/2005 and has the registered number: 05663741. The accounts status is DORMANT.
BISHOP HOLDINGS TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
10 BOLT COURT
LONDON
EC4A 3DQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/12/2020 | 12/01/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY WHIPPLE | Nov 1976 | American | Director | 2021-10-20 | CURRENT |
| MR RON CHAROW | Feb 1961 | Canadian,American | Director | 2021-10-20 | CURRENT |
| MR PAUL STEWART LUND | Sep 1955 | British | Director | 2006-06-29 UNTIL 2010-06-04 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-29 UNTIL 2006-06-29 | RESIGNED | ||
| MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2005-12-29 UNTIL 2006-06-29 | RESIGNED | ||
| MR PAUL RONALD SCOTT LEVER | Dec 1940 | British | Director | 2010-06-03 UNTIL 2021-10-20 | RESIGNED |
| MR JEFFREY MORRIS KATZ | Apr 1946 | British | Director | 2006-06-29 UNTIL 2020-12-09 | RESIGNED |
| MR KEITH SAWERS | Aug 1935 | Secretary | 2006-06-29 UNTIL 2012-09-24 | RESIGNED | |
| MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2005-12-29 UNTIL 2006-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bishop 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 as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BISHOP HOLDINGS TRUSTEE LIMITED | 2021-10-01 | 31-12-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - BISHOP HOLDINGS TRUSTEE LIMITED | 2020-08-20 | 31-12-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - BISHOP HOLDINGS TRUSTEE LIMITED | 2019-08-20 | 31-12-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - BISHOP HOLDINGS TRUSTEE LIMITED | 2018-09-14 | 31-12-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - BISHOP HOLDINGS TRUSTEE LIMITED | 2017-09-06 | 31-12-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - BISHOP HOLDINGS TRUSTEE LIMITED | 2016-09-01 | 31-12-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - BISHOP HOLDINGS TRUSTEE LIMITED | 2015-09-04 | 31-12-2014 | £1 Cash £1 equity |
| Dormant Company Accounts - BISHOP HOLDINGS TRUSTEE LIMITED | 2014-10-01 | 31-12-2013 | £1 Cash £1 equity |