Menna Overview
Here’s a quick overview of 201 BISHOPSGATE LIMITED 👀 — a London based business that started in 1998.
201 BISHOPSGATE LIMITED
- Company statusactive
- Company No03619486
- Age27 years 11 months Incorporated 21 August 1998
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7LX
201 BISHOPSGATE LIMITED is an active company incorporated on 21 August 1998 and based in London. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Aug 2022
Legacy
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 06 May 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 13 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 02 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 08 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 17 Sep 2018
Termination Director Company With Name Termination Date
8 Years Ago on 18 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 18 Jan 2018
Resolution
8 Years Ago on 02 Nov 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| LOCKYER, David Ian | director | Sep 1969 | 24 Feb 2017 |
| OGIER, Kelly Marie | director | Mar 1977 | 18 Oct 2024 |
| SHAH, Hursh | director | Oct 1976 | 14 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Broadgate (Phc 8) 2008 Limited | 06 Apr 2016 | |
| Broadgate (Phc 8) 2008 Limited | 06 Apr 2016 |
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NATWEST MARKETS PLC
HESTER, Stephen Alan Michael are mutual persons.
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
HESTER, Stephen Alan Michael are mutual persons.
COLEDALE CONSULTING LIMITED
HOLDEN, Michael Peter, Sir are mutual persons.
THE RAILWAY CHILDREN
HOLDEN, Michael Peter, Sir are mutual persons.
PINEWOOD GYMNASTICS CLUB LIMITED
HOLDEN, Michael Peter, Sir are mutual persons.
CONNEX SOUTH EASTERN
HOLDEN, Michael Peter, Sir are mutual persons.
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Here’s a quick overview of 201 BISHOPSGATE LIMITED 👀 — a London based business that started in 1998.