Company Information for THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED
LEVEL 26, ONE CANADA SQUARE, LONDON, E14 5AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED | ||||||
Legal Registered Office | ||||||
LEVEL 26 ONE CANADA SQUARE LONDON E14 5AB Other companies in EC2M | ||||||
Previous Names | ||||||
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Company Number | 06433019 | |
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Company ID Number | 06433019 | |
Date formed | 2007-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 06:36:20 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNA MARIE SCOTT |
||
ROSE BELLE CLAIRE MELLER |
||
RICKY TANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL THOMPSON |
Director | ||
JAMES LANE TUCKEY |
Director | ||
MARTIN CLIVE JEPSON |
Director | ||
PHILIPPA ELDER |
Company Secretary | ||
BRYAN KENNETH DAVIS |
Director | ||
THOMAS FREDRICK FARLEY |
Director | ||
JENNIFER DRAPER |
Company Secretary | ||
RICHARD BYRON CLARK |
Director | ||
TOBY AUGUSTINE COURTAULD |
Director | ||
MARTIN CLIVE JEPSON |
Director | ||
NEIL THOMPSON |
Director | ||
MATTHEWS DAVID FILKIN |
Company Secretary | ||
ASHLEY THOMAS EDWARD MULDOON |
Director | ||
DESNA LEE MARTIN |
Company Secretary | ||
ROBERT MONTAGUE NOEL |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
MIKJON LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 STRATEGIC REAL ESTATE PARTNERS III LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
BROOKFIELD PROPERTIES (UK RE) LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
BOPA UK HOLDINGS LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
BROOKFIELD PROPERTY GROUP LIMITED | Director | 2017-04-27 | CURRENT | 2015-04-15 | Active | |
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED | Director | 2017-02-03 | CURRENT | 2015-03-02 | Active | |
1 LEADENHALL NOMINEE LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
1 LEADENHALL GP LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
WATES CITY POINT FIRST LIMITED | Director | 2016-12-15 | CURRENT | 2000-01-06 | Active | |
WAVEGRANGE LIMITED | Director | 2016-12-15 | CURRENT | 2000-09-14 | Active | |
WATES CITY POINT SECOND LIMITED | Director | 2016-12-15 | CURRENT | 2000-01-06 | Active | |
DREAMCLOSE LIMITED | Director | 2016-12-15 | CURRENT | 2000-09-14 | Active | |
BROOKFIELD DEVELOPMENTS EUROPE LIMITED | Director | 2016-05-18 | CURRENT | 2003-07-31 | Active | |
THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED | Director | 2016-05-18 | CURRENT | 2007-11-21 | Active | |
BOP (GP) HOLDINGS LIMITED | Director | 2016-05-18 | CURRENT | 2010-03-30 | Active | |
BOP MC AGENT LIMITED | Director | 2016-05-18 | CURRENT | 2013-11-05 | Active | |
BROOKFIELD PROPERTIES (UK PM) LIMITED | Director | 2016-05-18 | CURRENT | 2003-07-31 | Active | |
BROOKFIELD PROPERTY PARTNERS (UK) LIMITED | Director | 2016-05-18 | CURRENT | 2013-08-23 | Active | |
BOP (UK) LIMITED | Director | 2016-05-18 | CURRENT | 2013-11-06 | Active | |
BROOKFIELD DEVELOPMENTS EUROPE LIMITED | Director | 2016-05-16 | CURRENT | 2003-07-31 | Active | |
THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED | Director | 2016-05-16 | CURRENT | 2007-11-21 | Active | |
BOP (GP) HOLDINGS LIMITED | Director | 2016-05-16 | CURRENT | 2010-03-30 | Active | |
BROOKFIELD PROPERTIES (UK PM) LIMITED | Director | 2016-05-16 | CURRENT | 2003-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 11/07/2024</ul> | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
15/12/22 STATEMENT OF CAPITAL GBP 1007 | ||
SH01 | 15/12/22 STATEMENT OF CAPITAL GBP 1007 | |
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES | |
SH01 | 04/11/22 STATEMENT OF CAPITAL GBP 1006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064330190007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064330190009 | |
01/07/22 STATEMENT OF CAPITAL GBP 1005 | ||
SH01 | 01/07/22 STATEMENT OF CAPITAL GBP 1005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064330190001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064330190002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064330190002 | |
AP01 | DIRECTOR APPOINTED CHARLOTTE MARIE DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN DAWES | |
AP01 | DIRECTOR APPOINTED MR PARAS MAALDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL LAURENZ WAMBACH | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES | |
SH01 | 07/10/21 STATEMENT OF CAPITAL GBP 1004 | |
SH01 | 15/09/21 STATEMENT OF CAPITAL GBP 1003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/21 FROM Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW England | |
SH01 | 30/11/20 STATEMENT OF CAPITAL GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anthony John Dawes on 2020-11-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064330190006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064330190005 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN DAWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY BRYAN VAUGHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Zachary Bryan Vaughan on 2019-01-25 | |
CH01 | Director's details changed for Mr Ricky Tang on 2018-12-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
PSC05 | Change of details for Bop (Gp) Holdings Limited as a person with significant control on 2018-07-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/18 FROM 99 Bishopsgate Second Floor London EC2M 3XD | |
AP01 | DIRECTOR APPOINTED MR ZACHARY BRYAN VAUGHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LANE TUCKEY | |
AP01 | DIRECTOR APPOINTED MR NEIL THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLIVE JEPSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064330190003 | |
CH01 | Director's details changed for Rose Belle Claire Meller on 2016-12-14 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064330190002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064330190001 | |
RES01 | ALTER ARTICLES 05/07/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA ELDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN DAVIS | |
AP03 | SECRETARY APPOINTED MRS JOANNA MARIE SCOTT | |
AP01 | DIRECTOR APPOINTED MR RICKY TANG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA ELDER | |
AP01 | DIRECTOR APPOINTED ROSE MELLER | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 01/11/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FARLEY | |
AP01 | DIRECTOR APPOINTED BRYAN KENNETH DAVIS | |
AP03 | SECRETARY APPOINTED MRS PHILIPPA ELDER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FREDRICK FARLEY / 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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 16/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 23 HANOVER SQUARE LONDON W1S 1JB | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIC CLARK | |
AP01 | DIRECTOR APPOINTED MR JAMES LANE TUCKEY | |
AP01 | DIRECTOR APPOINTED THOMAS FREDRICK FARLEY | |
AR01 | 21/11/12 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMPSON | |
AP01 | DIRECTOR APPOINTED MARTIN CLIVE JEPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY COURTAULD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEWS FILKIN | |
AP03 | SECRETARY APPOINTED JENNIFER DRAPER | |
AR01 | 21/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MULDOON | |
AP01 | DIRECTOR APPOINTED MARTIN CLIVE JEPSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY THOMAS EDWARD MULDOON / 11/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DESNA MARTIN | |
AP03 | SECRETARY APPOINTED MATTHEWS DAVID FILKIN | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 21/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED RIC CLARK | |
AP01 | DIRECTOR APPOINTED MR ASHLEY THOMAS EDWARD MULDOON | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 1000.00 | |
AP01 | DIRECTOR APPOINTED MR NEIL THOMPSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 29/03/2010 | |
CERTNM | COMPANY NAME CHANGED THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED CERTIFICATE ISSUED ON 29/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 21/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY AUGUSTINE COURTAULD / 14/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DESNA LEE MARTIN / 14/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NOEL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED 100 BISHOPSGATE (G.P.) LIMITED CERTIFICATE ISSUED ON 19/05/08 | |
288b | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR MIKJON LIMITED | |
288a | SECRETARY APPOINTED DESNA LEE MARTIN | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | |
225 | CURREXT FROM 30/11/2008 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED TOBY AUGUSTINE COURTAULD | |
288a | DIRECTOR APPOINTED ROBERT MONTAGUE NOEL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 30/04/2008 | |
CERTNM | COMPANY NAME CHANGED SHELFCO (NO.3518) LIMITED CERTIFICATE ISSUED ON 30/04/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
City of London | |
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Service Charges |
City of London | |
|
Service Charges |
City of London | |
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Energy costs |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |