Active
Company Information for 99 BISHOPSGATE MANAGEMENT LIMITED
LEVEL 26, ONE CANADA SQUARE, LONDON, E14 5AB,
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Company Registration Number
03071752
Private Limited Company
Active |
Company Name | |
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99 BISHOPSGATE MANAGEMENT LIMITED | |
Legal Registered Office | |
LEVEL 26 ONE CANADA SQUARE LONDON E14 5AB Other companies in EC2M | |
Company Number | 03071752 | |
---|---|---|
Company ID Number | 03071752 | |
Date formed | 1995-06-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB135614720 |
Last Datalog update: | 2023-08-06 14:41:29 |
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Officer | Role | Date Appointed |
---|---|---|
MOHAMMED AL-MOSALLAM |
||
NEIL THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES LANE TUCKEY |
Director | ||
MARTIN CLIVE JEPSON |
Director | ||
PHILIPPA ELDER |
Company Secretary | ||
DANELLE FLEUR CAMPBELL |
Director | ||
JAMES LANE TUCKEY |
Director | ||
JENNIFER DRAPER |
Company Secretary | ||
LAWRENCE FRANCIS HUTCHINGS |
Director | ||
HAMMERSON COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
ANDREW JOHN BERGER-NORTH |
Director | ||
PETER WILLIAM BEAUMONT COLE |
Director | ||
ANDREW JAMES GRAY THOMSON |
Director | ||
NICHOLAS ALAN SCOTT HARDIE |
Director | ||
STUART JOHN HAYDON |
Company Secretary | ||
MARTIN CLIVE JEPSON |
Director | ||
DAVID JOHN ATKINS |
Director | ||
JONATHAN MICHAEL EMERY |
Director | ||
JOHN ANDREW BYWATER |
Director | ||
MICHAEL JOHN BAKER |
Director | ||
GEOFFREY HARCROFT WRIGHT |
Director | ||
IAIN FARLANE SIM HARRIS |
Director | ||
JOHN ANDREW WILLIAM DODDS |
Director | ||
CLARE FRANCES CARSON |
Company Secretary | ||
PHILIP DAVID HAROLD BROWN |
Director | ||
STUART JOHN HAYDON |
Company Secretary | ||
ROBERT JOHN GODWIN RICHARDS |
Director | ||
HANS RAINER VOGT |
Director | ||
HENRY LAWRENCE FLINT |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
JOHN EDWARD MICHAEL DILLON |
Nominated Director | ||
LEON NEAL |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOKFIELD CRICKLEWOOD (UK) LIMITED | Director | 2018-04-26 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
PRINCIPAL PLACE COMMERCIAL GP LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
BROOKFIELD DEVELOPMENTS EUROPE LIMITED | Director | 2017-06-28 | CURRENT | 2003-07-31 | Active | |
LIMCO GPE LIMITED | Director | 2006-08-01 | CURRENT | 1932-04-29 | Dissolved 2013-11-19 | |
PETRA INVESTMENTS LIMITED | Director | 2006-08-01 | CURRENT | 1956-06-02 | Dissolved 2013-08-20 | |
CITY & CORPORATE HOLDINGS LIMITED | Director | 2006-08-01 | CURRENT | 1959-07-28 | Dissolved 2013-08-20 | |
KEELDRIFT LIMITED | Director | 2006-08-01 | CURRENT | 1988-03-23 | Dissolved 2013-08-20 | |
CAPITAL & SOHO LIMITED | Director | 2006-08-01 | CURRENT | 2000-11-21 | Dissolved 2013-11-19 | |
QUEEN'S ARCADE (CARDIFF) LIMITED | Director | 2006-08-01 | CURRENT | 1997-12-11 | Dissolved 2013-08-20 | |
RECORDHOLD LIMITED | Director | 2006-08-01 | CURRENT | 1986-08-22 | Dissolved 2013-08-20 | |
JEKYLL PROPERTIES LIMITED | Director | 2006-08-01 | CURRENT | 1995-09-20 | Dissolved 2013-08-20 | |
G.P.E. (SACKVILLE STREET) LIMITED | Director | 2006-08-01 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 | |
G.P.E. (90 FETTER LANE) LIMITED | Director | 2006-08-01 | CURRENT | 2002-09-10 | Dissolved 2013-10-01 | |
HARTSTAND LIMITED | Director | 2006-08-01 | CURRENT | 1992-09-23 | Dissolved 2013-10-01 | |
LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE) | Director | 2006-08-01 | CURRENT | 1959-03-31 | Dissolved 2013-08-20 | |
BASAN INVESTMENTS LIMITED | Director | 2006-08-01 | CURRENT | 1963-06-19 | Dissolved 2013-08-20 | |
CANDEBURY PROPERTIES LIMITED | Director | 2006-08-01 | CURRENT | 1951-09-28 | Dissolved 2013-08-20 | |
90 FETTER LANE LIMITED | Director | 2006-08-01 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES | ||
27/06/23 STATEMENT OF CAPITAL GBP 103 | ||
Change of details for Victor Phillip Michael Dahdaleh as a person with significant control on 2023-02-10 | ||
Notification of Ministry of Finance of the People's Republic of China as a person with significant control on 2016-04-06 | ||
AP01 | DIRECTOR APPOINTED MR PARAS MAALDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSE BELLE CLAIRE MELLER | |
SH01 | 12/08/22 STATEMENT OF CAPITAL GBP 102 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Marco Rudolf Johannes Van Der Werff on 2022-05-20 | |
Withdrawal of a person with significant control statement on 2022-05-03 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR PHILLIP MICHAEL DAHDALEH | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR PHILLIP MICHAEL DAHDALEH | |
PSC09 | Withdrawal of a person with significant control statement on 2022-05-03 | |
AP01 | DIRECTOR APPOINTED MARCO RUDOLF JOHANNES VAN DER WERFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AL-MOSALLAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/21 FROM Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW England | |
SH01 | 12/10/20 STATEMENT OF CAPITAL GBP 101 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ROSE BELLE CLAIRE MELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY BRYAN VAUGHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Zachary Bryan Vaughan on 2019-01-25 | |
AP01 | DIRECTOR APPOINTED NAIWEI ZHANG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/18 FROM 99 Bishopsgate Second Floor London EC2M 3XD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ZACHARY BRYAN VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MR NEIL THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LANE TUCKEY | |
AP01 | DIRECTOR APPOINTED MR JAMES LANE TUCKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLIVE JEPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martin Clive Jepson on 2015-11-01 | |
RES01 | ADOPT ARTICLES 29/10/15 | |
AP01 | DIRECTOR APPOINTED MOHAMMED AL-MOSALLAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA ELDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANELLE CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/07/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030717520002 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/15 FULL LIST | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DANELLE FLEUR CAMPBELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MRS PHILIPPA ELDER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANE TUCKEY / 16/12/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 16/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 23 HANOVER SQUARE LONDON W1S 1JB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN CLIVE JEPSON | |
AP01 | DIRECTOR APPOINTED MR JAMES LANE TUCKEY | |
AP03 | SECRETARY APPOINTED JENNIFER DRAPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAMMERSON COMPANY SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 10 GROSVENOR STREET LONDON W1K 4BJ | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/09/2012 | |
RES01 | ALTER ARTICLES 09/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS | |
MISC | AUD STAT 519 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE | |
AP04 | CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART HAYDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON | |
AR01 | 23/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH | |
288a | DIRECTOR APPOINTED MARTIN CLIVE JEPSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY | |
288a | DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 38 WOOLMEAD AVENUE LONDON NW9 7AY | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 10 GROSVENOR STREET LONDON W1K 4BJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | WELLS FARGO TRUST CORPORATION LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 99 BISHOPSGATE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 99 BISHOPSGATE MANAGEMENT LIMITED are:
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. |