Company Information for

99 BISHOPSGATE MANAGEMENT LIMITED

LEVEL 26, ONE CANADA SQUARE, LONDON, E14 5AB,

Company Registration Number

03071752

Private Limited Company

Active

About 99 Bishopsgate Management Ltd

99 BISHOPSGATE MANAGEMENT LIMITED was founded on 1995-06-23 and has its registered office in London. The organisation's status is listed as "Active". 99 Bishopsgate Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
99 BISHOPSGATE MANAGEMENT LIMITED
Legal Registered Office
LEVEL 26
ONE CANADA SQUARE
LONDON
E14 5AB
Other companies in EC2M

Filing Information

Company Number03071752
Date formed1995-06-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return23/06/2016
Filing return next due21/07/2017
Type of accountsFULL
Last Datalog update:
2023-08-06 14:41:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mohammed Al-mosallam Director DEPUTY HEAD OF BUSINESS DEVELOPMENT 2015-10-06 QATAR
Neil Thompson Director COMPANY DIRECTOR 2017-06-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Lane Tuckey Director 2017-03-31 2017-06-28
Martin Clive Jepson Director 2012-09-28 2017-03-31
Philippa Elder Company Secretary 2014-04-24 2015-10-06
Danelle Fleur Campbell Director 2014-08-01 2015-10-06
James Lane Tuckey Director 2012-09-28 2015-10-06
Jennifer Draper Company Secretary 2012-09-28 2014-04-24
Lawrence Francis Hutchings Director 2008-10-08 2012-09-29
Hammerson Company Secretarial Limited Company Secretary 2011-09-23 2012-09-28
Andrew John Berger-north Director 2008-10-08 2012-09-28
Peter William Beaumont Cole Director 1995-08-31 2012-09-28
Andrew James Gray Thomson Director 2007-01-01 2012-09-28
Nicholas Alan Scott Hardie Director 2001-08-01 2011-10-14
Stuart John Haydon Company Secretary 2000-09-08 2011-09-22
Martin Clive Jepson Director 2008-10-08 2011-07-31
David John Atkins Director 2005-01-01 2009-10-01
Jonathan Michael Emery Director 2007-01-01 2008-10-08
John Andrew Bywater Director 1998-10-30 2007-03-31
Michael John Baker Director 2001-08-01 2006-06-30
Geoffrey Harcroft Wright Director 1995-08-31 2006-06-30
Iain Farlane Sim Harris Director 1997-12-31 2003-11-21
John Andrew William Dodds Director 1995-08-31 2001-08-24
Clare Frances Carson Company Secretary 1999-04-26 2000-09-08
Philip David Harold Brown Director 1995-08-31 1999-05-31
Stuart John Haydon Company Secretary 1995-08-31 1999-04-26
Robert John Godwin Richards Director 1995-08-31 1998-10-30
Hans Rainer Vogt Director 1995-08-31 1997-12-31
Henry Lawrence Flint Director 1995-08-31 1997-07-31
Office Organization & Services Limited Company Secretary 1995-07-04 1995-08-31
John Edward Michael Dillon Nominated Director 1995-06-23 1995-08-31
Leon Neal Nominated Director 1995-06-23 1995-08-31
Swift Incorporations Limited Nominated Secretary 1995-06-23 1995-07-04

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Neil Thompson RECORDHOLD LIMITEDDirector 2006-08-01 CURRENT 1986-08-22 Dissolved 2013-08-20
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Neil Thompson G.P.E. (90 FETTER LANE) LIMITEDDirector 2006-08-01 CURRENT 2002-09-10 Dissolved 2013-10-01
Neil Thompson HARTSTAND LIMITEDDirector 2006-08-01 CURRENT 1992-09-23 Dissolved 2013-10-01
Neil Thompson LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)Director 2006-08-01 CURRENT 1959-03-31 Dissolved 2013-08-20
Neil Thompson BASAN INVESTMENTS LIMITEDDirector 2006-08-01 CURRENT 1963-06-19 Dissolved 2013-08-20
Neil Thompson CANDEBURY PROPERTIES LIMITEDDirector 2006-08-01 CURRENT 1951-09-28 Dissolved 2013-08-20
Neil Thompson 90 FETTER LANE LIMITEDDirector 2006-08-01 CURRENT 2002-09-10 Dissolved 2013-08-20