THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED was incorporated 16 years ago on 21/11/2007 and has the registered number: 06433019. The accounts status is FULL and accounts are next due on 30/09/2024.
THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED was incorporated 16 years ago on 21/11/2007 and has the registered number: 06433019. The accounts status is FULL and accounts are next due on 30/09/2024.
THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
LEVEL 26
LONDON
E14 5AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED (until 29/03/2010)
THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED (until 29/03/2010)
100 BISHOPSGATE (G.P.) LIMITED (until 19/05/2008)
SHELFCO (NO.3518) LIMITED (until 30/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PARAS MAALDE | Jun 1985 | British | Director | 2021-12-06 | CURRENT |
ROSE BELLE CLAIRE MELLER | Feb 1978 | British | Director | 2016-05-18 | CURRENT |
MRS JOANNA MARIE SCOTT | Secretary | 2016-05-18 | CURRENT | ||
CHARLOTTE MARIE DEAN | Sep 1985 | British | Director | 2022-03-07 | CURRENT |
JENNIFER DRAPER | Secretary | 2012-01-13 UNTIL 2014-04-24 | RESIGNED | ||
KARL LAURENZ WAMBACH | Feb 1980 | German,American | Director | 2019-09-30 UNTIL 2021-12-06 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Secretary | 2007-11-21 UNTIL 2008-04-30 | RESIGNED | ||
MATTHEWS DAVID FILKIN | Secretary | 2011-04-01 UNTIL 2012-01-13 | RESIGNED | ||
MRS PHILIPPA ELDER | Secretary | 2014-04-24 UNTIL 2016-05-18 | RESIGNED | ||
MR JAMES LANE TUCKEY | Aug 1946 | British | Director | 2012-12-19 UNTIL 2017-06-28 | RESIGNED |
SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN | Aug 1977 | Canadian | Director | 2018-06-06 UNTIL 2019-09-30 | RESIGNED |
MR MARTIN CLIVE JEPSON | Apr 1962 | British | Director | 2011-11-16 UNTIL 2012-10-12 | RESIGNED |
DESNA LEE MARTIN | Feb 1966 | British | Secretary | 2008-04-30 UNTIL 2011-04-13 | RESIGNED |
MR NEIL THOMPSON | Mar 1968 | British | Director | 2010-03-29 UNTIL 2012-10-12 | RESIGNED |
MR NEIL THOMPSON | Mar 1968 | British | Director | 2017-06-28 UNTIL 2018-06-06 | RESIGNED |
RICKY TANG | Mar 1978 | Canadian | Director | 2016-05-16 UNTIL 2019-09-30 | RESIGNED |
MR ROBERT MONTAGUE NOEL | Jun 1964 | British | Director | 2008-04-30 UNTIL 2009-09-30 | RESIGNED |
MR ASHLEY THOMAS EDWARD MULDOON | Nov 1971 | British | Director | 2010-03-31 UNTIL 2011-11-16 | RESIGNED |
MIKJON LIMITED | Director | 2007-11-21 UNTIL 2008-04-30 | RESIGNED | ||
MR ANTHONY JOHN DAWES | Feb 1985 | British | Director | 2019-09-30 UNTIL 2022-03-07 | RESIGNED |
MR MARTIN CLIVE JEPSON | Apr 1962 | British | Director | 2012-10-12 UNTIL 2017-03-31 | RESIGNED |
THOMAS FREDRICK FARLEY | Jul 1955 | Canadian | Director | 2012-12-19 UNTIL 2014-07-10 | RESIGNED |
BRYAN KENNETH DAVIS | Jun 1973 | Canadian | Director | 2014-07-10 UNTIL 2016-05-16 | RESIGNED |
TOBY AUGUSTINE COURTAULD | Apr 1968 | British | Director | 2008-04-30 UNTIL 2012-10-12 | RESIGNED |
MR RICHARD BYRON CLARK | Apr 1958 | American | Director | 2010-03-31 UNTIL 2012-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bop (Gp) 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 |