This company is commonly known as 22 Bishopsgate (nominee 2) Limited. The company was founded 9 years ago and was given the registration number 09411172. The firm's registered office is in LONDON. You can find them at 8th Floor, 155 Bishopgate, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | 22 BISHOPSGATE (NOMINEE 2) LIMITED |
|---|---|---|
| Company Number | : | 09411172 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor, 155 Bishopgate, London, United Kingdom, EC2M 3XJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 16 January 2020 | Active |
| 14th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 01 August 2023 | Active |
| 14th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 08 November 2019 | Active |
| 6, Place De La Pyramide, Paris La Defence Cedex, France, 92908 | Director | 09 June 2017 | Active |
| 8th Floor, 155 Bishopgate, London, United Kingdom, EC2M 3XJ | Director | 28 January 2015 | Active |
| 8th Floor, 155 Bishopgate, London, United Kingdom, EC2M 3XJ | Director | 28 January 2015 | Active |
| 8th Floor, 155 Bishopgate, London, United Kingdom, EC2M 3XJ | Director | 09 June 2017 | Active |
| 8th Floor, 155 Bishopgate, London, United Kingdom, EC2M 3XJ | Director | 28 January 2015 | Active |
| 14th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 22 January 2019 | Active |
| 22 Bishopsgate General Partner Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 14th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-14 | Officers | Appoint person director company with name date. | Download |
| 2023-08-14 | Officers | Termination director company with name termination date. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-03 | Officers | Change person director company with change date. | Download |
| 2022-02-03 | Officers | Change person director company with change date. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-29 | Officers | Appoint person director company with name date. | Download |
| 2020-05-29 | Officers | Appoint person director company with name date. | Download |
| 2020-05-29 | Officers | Termination director company with name termination date. | Download |
| 2020-04-24 | Officers | Termination director company with name termination date. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-26 | Officers | Appoint person director company with name date. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-07 | Officers | Termination director company with name termination date. | Download |
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