Active
Company Information for R.B. BISHOPSGATE INVESTMENTS LIMITED
CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB,
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Company Registration Number
02924707
Private Limited Company
Active |
Company Name | |
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R.B. BISHOPSGATE INVESTMENTS LIMITED | |
Legal Registered Office | |
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB Other companies in SW1Y | |
Company Number | 02924707 | |
---|---|---|
Company ID Number | 02924707 | |
Date formed | 1994-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-06 21:56:34 |
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Officer | Role | Date Appointed |
---|---|---|
WALID KHALED ABU-SUUD |
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SANGEET DHANANI |
||
LARAINE LOH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHIRAZ JIWA |
Director | ||
GLENN MAUD |
Company Secretary | ||
GLENN MAUD |
Director | ||
DEREK MICHAEL QUINLAN |
Director | ||
OWEN KELLY |
Director | ||
PETER JOHN SAUNDERS |
Company Secretary | ||
PETER JOHN SAUNDERS |
Director | ||
MARCOS CASTRO |
Company Secretary | ||
DAVID RONALD GIFFIN |
Director | ||
RICHARD GRAHAM HALSTEAD |
Director | ||
IAN MCGILLIVRAY |
Director | ||
LINDSEY MCMURRAY |
Director | ||
CAROL LYN CARMICHAEL EDMUNDS |
Director | ||
JOHN FRASER GREENSHIELDS |
Director | ||
ANNABEL SUSAN GRAHAM |
Company Secretary | ||
MARINA LOUISE THOMAS |
Company Secretary | ||
ALAN EWING MILLS |
Company Secretary | ||
MARK MCCRACKEN BAILIE |
Director | ||
RORY MALCOLM CULLINAN |
Director | ||
HENRY WILLIAM GREGSON |
Director | ||
JOHN ALBERT LEA |
Company Secretary | ||
MIRANDA GERALDINE CORTI |
Director | ||
JOHN ALBERT LEA |
Director | ||
ANTOINETTE UNA MORIARTY |
Director | ||
TIMOTHY JOHN PETTIT |
Director | ||
IAIN LEITH JOHNSTON ROBERTSON |
Director | ||
JOHN PATRICK HOURICAN |
Director | ||
IAIN ARTHUR HOUSTON |
Director | ||
WILLIAM VAUGHAN LATTER |
Director | ||
IAIN SAMUEL ROBERTSON |
Director | ||
MARTIN GRAHAM BROWN |
Director | ||
THOMAS CARR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED | Director | 2016-03-17 | CURRENT | 2012-04-20 | Active | |
RHODIUM INVESTMENTS 3 LIMITED | Director | 2013-05-21 | CURRENT | 2003-09-30 | Liquidation | |
RHODIUM INVESTMENTS 4 LIMITED | Director | 2013-05-21 | CURRENT | 2003-09-30 | Liquidation | |
RHODIUM INVESTMENTS 1 LIMITED | Director | 2013-05-21 | CURRENT | 2003-09-30 | Liquidation | |
CANADA SQUARE INVESTMENTS LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
AW LIFESTYLE LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Liquidation | |
AGC EQUITY PARTNERS LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
CANADA SQUARE INVESTMENTS LIMITED | Director | 2015-09-30 | CURRENT | 2013-02-15 | Active | |
RHODIUM INVESTMENTS 3 LIMITED | Director | 2015-09-30 | CURRENT | 2003-09-30 | Liquidation | |
RHODIUM INVESTMENTS 4 LIMITED | Director | 2015-09-30 | CURRENT | 2003-09-30 | Liquidation | |
RHODIUM INVESTMENTS 1 LIMITED | Director | 2015-09-30 | CURRENT | 2003-09-30 | Liquidation | |
RHODIUM INVESTMENTS 3 LIMITED | Director | 2013-05-21 | CURRENT | 2003-09-30 | Liquidation | |
RHODIUM INVESTMENTS 4 LIMITED | Director | 2013-05-21 | CURRENT | 2003-09-30 | Liquidation | |
RHODIUM INVESTMENTS 1 LIMITED | Director | 2013-05-21 | CURRENT | 2003-09-30 | Liquidation | |
CANADA SQUARE INVESTMENTS LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Kathryn Mary Harrison-Thomas on 2024-02-28 | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REGINALD KILLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN MARY HARRISON-THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVID ROBERT SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Previous accounting period extended from 31/12/18 TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/19 FROM Citigroup Centre 33 Canada Square Canary Wharf London E14 5LB England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN SHARLAND | |
AP01 | DIRECTOR APPOINTED JONATHAN WARREN | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-09-04 GBP 0.01 | |
CAP-SS | Solvency Statement dated 29/08/19 | |
RES06 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN KILLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/19 FROM 33 Davies Street London W1K 4LR | |
AP03 | Appointment of Mr Simon Cumming as company secretary on 2019-04-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARAINE LOH | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN SHARLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029247070003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029247070003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029247070002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 1062443.28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 08/10/15 | |
AP01 | DIRECTOR APPOINTED SANGEET DHANANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRAZ JIWA | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 1062443.28 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/15 FROM 4th Floor 86 Jermyn Street London SW1Y 6JD | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1062443.28 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 21/05/13 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 15/07/13 FULL LIST | |
SH01 | 12/07/13 STATEMENT OF CAPITAL GBP 1062443.28 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 12/07/13 | |
SH19 | 12/07/13 STATEMENT OF CAPITAL GBP 1062443.28 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 12/07/2013 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 05/07/13 STATEMENT OF CAPITAL GBP 340233.04 | |
CAP-SS | SOLVENCY STATEMENT DATED 05/07/13 | |
RES06 | REDUCE ISSUED CAPITAL 05/07/2013 | |
AA01 | CURRSHO FROM 21/05/2014 TO 31/12/2013 | |
AA01 | PREVSHO FROM 30/06/2013 TO 21/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN MAUD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GLENN MAUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK QUINLAN | |
RES01 | ADOPT ARTICLES 21/05/2013 | |
AP01 | DIRECTOR APPOINTED LARAINE LOH | |
AP01 | DIRECTOR APPOINTED SHIRAZ JIWA | |
AP01 | DIRECTOR APPOINTED MR WALID KHALED ABU-SUUD | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 17 GROSVENOR STREET LONDON W1K 4QG UNITED KINGDOM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029247070002 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 01/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 01/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 01/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MICHAEL QUINLAN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GLENN MAUD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MAUD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MICHAEL QUINLAN / 30/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR OWEN KELLY | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 17 GROSVENOR STREET LONDON W1K 4QG | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEREK QUINIAN / 22/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 3 PRINCESS WAY REDHILL SURREY RH1 1NP | |
225 | PREVSHO FROM 31/12/2007 TO 30/06/2007 | |
288a | SECRETARY APPOINTED GLENN MAUD | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER SAUNDERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Petitions to Wind Up (Companies) | 2010-12-09 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BAYERISCHE LANDESBANK, ACTING THROUGH ITS LONDON BRANCH AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES | ||
DEBENTURE | Satisfied | ALLIED IRISH BANKS PLC (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as R.B. BISHOPSGATE INVESTMENTS LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | R.B. BISHOPSGATE INVESTMENTS LIMITED | Event Date | 2010-11-09 |
In the High Court of Justice (Chancery Division) Companies Court case number 9171 A Petition to wind up the above-named Company, Registration Number 02924707, of 17 Grosvenor Street, London W1K 4QG , presented on 9 November 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 12 January 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 January 2011 . The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4205 . (Ref SLR 1505384/37/AG.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |