280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as 280 Bishopsgate Property Investments Limited. The company was founded 22 years ago and was given the registration number 04365004. The firm's registered office is in LONDON. You can find them at C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED
Company Number	:	04365004
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	01 February 2002
End of financial year	:	31 December 2016
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Duff & Phelps Ltd., 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
C/O Wilmington Trust Sp Services London Limited, 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
156 Woodland Way, West Wickham, BR4 9LU	Secretary	03 April 2002	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Nominee Secretary	01 February 2002	Active
40 Gerrard Street, London, W1D 5QE	Corporate Secretary	31 January 2003	Active
PO BOX 901 East Asia Chambers, Road Town, Tortola, British Virgin Islands,	Corporate Secretary	19 April 2002	Active
18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ	Director	03 April 2002	Active
Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT	Director	03 April 2002	Active
Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, SG5 3PX	Director	03 April 2002	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	03 April 2002	Active
1 Red Lion Cottages, Aldenham, WD25 8BB	Director	03 April 2002	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	03 April 2002	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Nominee Director	01 February 2002	Active
PO BOX 901 East Asia Chambers, Road Town, Tortola, British Virgin Islands,	Corporate Director	19 April 2002	Active

People with Significant Control

280 Bishopsgate Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Wilmington Trust Sp Services (London) Limited, Third Floor, London, United Kingdom, EC2R 7AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement