This company is commonly known as One Bishopsgate Plaza Limited. The company was founded 4 years ago and was given the registration number 12376069. The firm's registered office is in LONDON. You can find them at Asticus Building, 2nd Floor, 21 Palmer Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | ONE BISHOPSGATE PLAZA LIMITED |
|---|---|---|
| Company Number | : | 12376069 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 2019 |
| Industry Codes | : |
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| Registered Address | : | Asticus Building, 2nd Floor, 21 Palmer Street, London, United Kingdom, SW1H 0AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, 123 Pall Mall, London, England, SW1Y 5EA | Corporate Secretary | 29 February 2024 | Active |
| 101 Thomson Road, #33-00 United Square, Singapore, Singapore, 307591 | Director | 23 December 2019 | Active |
| Ground Floor, 123 Pall Mall, London, England, SW1Y 5EA | Director | 01 November 2023 | Active |
| Ground Floor, 123 Pall Mall, London, England, SW1Y 5EA | Director | 26 August 2022 | Active |
| Ground Floor, 123 Pall Mall, London, England, SW1Y 5EA | Director | 15 March 2024 | Active |
| Floor 6, 125 London Wall, London, England, EC2Y 5AS | Corporate Secretary | 23 December 2019 | Active |
| 6th Floor, 125 London Wall, London, England, EC2Y 5AS | Director | 11 November 2020 | Active |
| 101 Thomson Road, #33-00 United Square, Singapore, Singapore, 307591 | Director | 23 December 2019 | Active |
| Ground Floor, 123 Pall Mall, London, England, SW1Y 5EA | Director | 26 August 2022 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Officers | Termination director company with name termination date. | Download |
| 2024-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-19 | Officers | Appoint person director company with name date. | Download |
| 2024-03-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-03-19 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Officers | Change corporate secretary company with change date. | Download |
| 2023-11-13 | Officers | Second filing of director appointment with name. | Download |
| 2023-11-07 | Officers | Appoint person director company with name date. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Resolution | Resolution. | Download |
| 2021-11-08 | Incorporation | Memorandum articles. | Download |
| 2021-11-08 | Incorporation | Memorandum articles. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-23 | Officers | Change corporate secretary company with change date. | Download |
| 2021-08-23 | Officers | Change corporate secretary company with change date. | Download |
| 2021-04-16 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Address | Change registered office address company with date old address new address. | Download |
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