280 BISHOPSGATE LIMITED

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

This company is commonly known as 280 Bishopsgate Limited. The company was founded 26 years ago and was given the registration number 03723141. The firm's registered office is in LONDON. You can find them at The Shard, 32 London Bridge Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	280 BISHOPSGATE LIMITED
Company Number	:	03723141
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	24 February 1999
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	The Shard, 32 London Bridge Street, London, SE1 9SG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF	Corporate Secretary	15 October 2004	Active
Third, Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF	Director	20 March 2017	Active
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF	Corporate Director	15 October 2004	Active
61 Queens Road, East Sheen, SW14 8PH	Secretary	26 April 1999	Active
156 Woodland Way, West Wickham, BR4 9LU	Secretary	08 September 2000	Active
156 Woodland Way, West Wickham, BR4 9LU	Secretary	24 February 1999	Active
40 Gerrard Street, London, W1D 5QE	Corporate Secretary	14 April 2003	Active
PO BOX 901 East Asia Chambers, Road Town, Tortola, British Virgin Islands,	Corporate Secretary	19 April 2002	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	24 February 1999	Active
18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ	Director	01 August 2001	Active
4 Parfour Drive, Kenley, CR8 5HJ	Director	24 February 1999	Active
Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT	Director	24 February 1999	Active
Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, SG5 3PX	Director	24 February 1999	Active
South Cockerham, Hacche Lane, South Molton, EX36 3EH	Director	24 February 1999	Active
7 Astwood Mews, South Kensington, London, SW7 4DE	Director	15 October 2004	Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF	Director	15 October 2004	Active
21, Albert Square, London, SW8 1BS	Director	01 August 2001	Active
1 Red Lion Cottages, Aldenham, WD25 8BB	Director	24 February 1999	Active
Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF	Director	15 October 2004	Active
16 Rickmansworth Road, Northwood, HA6 1HA	Director	19 April 2002	Active
17 Upper Phillimore Gardens, London, W8 7HF	Director	19 April 2002	Active
Michaelmas House, 4 The Riddings, Caterham, CR3 6DW	Director	24 February 1999	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	24 February 1999	Active
PO BOX 901 East Asia Chambers, Road Town, Tortola, British Virgin Islands,	Corporate Director	19 April 2002	Active

People with Significant Control

Euro Baltic Properties Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, C/O Wilmington Trust Sp Services (London) Limited, London, England, EC2R 7AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

280 Bishopsgate Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	90, York Way, London, England, N1 9GE
Nature of control	:	Voting rights 75 to 100 percent

280 BISHOPSGATE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement