Menna Overview
Here’s a quick overview of 99 BISHOPSGATE MANAGEMENT LIMITED 👀 — a London based business that started in 1995.
99 BISHOPSGATE MANAGEMENT LIMITED
- Company statusactive
- Company No03071752
- Age31 years 1 month Incorporated 23 June 1995
- Officers3
Address
Level 26 One Canada Square, London, E14 5AB, England
99 BISHOPSGATE MANAGEMENT LIMITED is an active company incorporated on 23 June 1995 and based in London, England. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Full
2 Years Ago on 25 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jul 2023
Capital Allotment Shares
3 Years Ago on 28 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 10 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Aug 2022
Capital Allotment Shares
3 Years Ago on 12 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 20 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 May 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 21 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 23 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 Jun 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAALDE, Paras | director | Jun 1985 | 11 Aug 2022 |
| SUN, Ao | director | Sep 1989 | 30 Jun 2024 |
| VAN DER WERFF, Marco Rudolf Johannes | director | Apr 1955 | 20 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Victor Phillip Michael Dahdaleh | Aug 1943 | 20 Apr 2022 |
| Ministry Of Finance Of The People's Republic Of China | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of 99 BISHOPSGATE MANAGEMENT LIMITED 👀 — a London based business that started in 1995.