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280 BISHOPSGATE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 280 Bishopsgate Investments Limited. The company was founded 23 years ago and was given the registration number 04365174. The firm's registered office is in LONDON. You can find them at Kings Place, 90 York Way, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:280 BISHOPSGATE INVESTMENTS LIMITED
Company Number:04365174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2002
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Corporate Secretary23 September 2011Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director27 July 2023Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director28 April 2023Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director31 May 2023Active
10, Grosvenor Street, London, England, W1K 4BJ

Secretary21 February 2002Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Secretary01 February 2002Active
The Barn, 60 Dukes Wood Drive, Gerrards Cross, SL9 7LF

Director01 January 2005Active
18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ

Director21 February 2002Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director08 October 2008Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director30 April 2019Active
Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT

Director21 February 2002Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director07 August 2020Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director21 February 2002Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director09 September 2020Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director11 November 2021Active
93, Percy Road, Hampton, TW12 2JS

Director01 January 2007Active
10, Grosvenor Street, London, England, W1K 4BJ

Director21 February 2002Active
1 Red Lion Cottages, Aldenham, WD25 8BB

Director21 February 2002Active
10, Grosvenor Street, London, England, W1K 4BJ

Director08 October 2008Active
10, Grosvenor Street, London, England, W1K 4BJ

Director08 October 2008Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director15 February 2022Active
10, Grosvenor Street, London, England, W1K 4BJ

Director01 January 2007Active
Michaelmas House, 4 The Riddings, Caterham, CR3 6DW

Director21 February 2002Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Director01 February 2002Active

People with Significant Control

Hammerson Uk Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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