Menna Overview
Here’s a quick overview of 280 BISHOPSGATE INVESTMENTS LIMITED 👀 — a London based business that started in 2002.
280 BISHOPSGATE INVESTMENTS LIMITED
- Company statusactive
- Company No04365174
- Age24 years 5 months Incorporated 1 February 2002
- Officers4
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
280 BISHOPSGATE INVESTMENTS LIMITED is an active company incorporated on 1 February 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 22 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 May 2023
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 17 Jan 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 17 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 19 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 26 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 08 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 May 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate secretary | 23 Sept 2011 | |
| SHARP, Richard Cameron | director | Oct 1975 | 27 Jul 2023 |
| SHAW, Richard Geoffrey | director | Nov 1973 | 28 Apr 2023 |
| WARREN, Joshua Michael | director | Feb 1986 | 31 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hammerson Uk Properties Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard, COCHRANE, Thomas, DUNNING, Abigail Jane are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, WARREN, Joshua Michael are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, WARREN, Joshua Michael are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BERGER-NORTH, Andrew John, COLE, Peter William Beaumont are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHARP, Richard Cameron, WARREN, Joshua Michael, COLE, Peter William Beaumont are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, ATKINS, David John, BYWATER, John Andrew are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BYWATER, John Andrew are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BYWATER, John Andrew are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BYWATER, John Andrew are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
SHARP, Richard Cameron, WARREN, Joshua Michael, BOURGEOIS, Mark Richard, COCHRANE, Thomas, DENBY, Paul Justin, DUNNING, Abigail Jane, EMERY, Jonathan Michael, THOMSON, Andrew James Gray are mutual persons.
SHARP, Richard Cameron, WARREN, Joshua Michael, BOURGEOIS, Mark Richard, COCHRANE, Thomas, DUNNING, Abigail Jane are mutual persons.
SHARP, Richard Cameron, WARREN, Joshua Michael, BERGER-NORTH, Andrew John, COCHRANE, Thomas, DUNNING, Abigail Jane are mutual persons.
SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael, COCHRANE, Thomas, DUNNING, Abigail Jane, HARRIS, Iain Farlane Sim are mutual persons.
SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael, COCHRANE, Thomas, DUNNING, Abigail Jane are mutual persons.
SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael, BAKER, Michael John, HUTCHINGS, Lawrence Francis, WRIGHT, Geoffrey Harcroft are mutual persons.
SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael, COCHRANE, Thomas, EMERY, Jonathan Michael, THOMSON, Andrew James Gray are mutual persons.
SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael, BAKER, Michael John, THOMSON, Andrew James Gray, WRIGHT, Geoffrey Harcroft are mutual persons.
SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael are mutual persons.
SHARP, Richard Cameron, WARREN, Joshua Michael, BERGER-NORTH, Andrew John are mutual persons.
SHARP, Richard Cameron, JEPSON, Martin Clive, THOMSON, Andrew James Gray are mutual persons.
SHARP, Richard Cameron, WARREN, Joshua Michael, EMERY, Jonathan Michael, THOMSON, Andrew James Gray are mutual persons.
SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael, BERGER-NORTH, Andrew John are mutual persons.
SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael, BERGER-NORTH, Andrew John, HUTCHINGS, Lawrence Francis, THOMSON, Andrew James Gray are mutual persons.
SHARP, Richard Cameron, WARREN, Joshua Michael, BAKER, Michael John, WRIGHT, Geoffrey Harcroft are mutual persons.
SHARP, Richard Cameron, WARREN, Joshua Michael, BERGER-NORTH, Andrew John are mutual persons.
SHARP, Richard Cameron, WARREN, Joshua Michael, EMERY, Jonathan Michael, THOMSON, Andrew James Gray are mutual persons.
SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael are mutual persons.
SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael are mutual persons.
SHAW, Richard Geoffrey, ATKINS, David John, DENBY, Paul Justin are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey, BAKER, Michael John, BOURGEOIS, Mark Richard, COCHRANE, Thomas, HARRIS, Iain Farlane Sim, THOMSON, Andrew James Gray are mutual persons.
SHAW, Richard Geoffrey, WARREN, Joshua Michael, BAKER, Michael John, COCHRANE, Thomas, HARRIS, Iain Farlane Sim, HUTCHINGS, Lawrence Francis, THOMSON, Andrew James Gray, WRIGHT, Geoffrey Harcroft are mutual persons.
SHAW, Richard Geoffrey, EMERY, Jonathan Michael are mutual persons.
SHAW, Richard Geoffrey, ATKINS, David John, BERGER-NORTH, Andrew John are mutual persons.
SHAW, Richard Geoffrey, ATKINS, David John are mutual persons.
SHAW, Richard Geoffrey, ATKINS, David John, BERGER-NORTH, Andrew John are mutual persons.
WARREN, Joshua Michael, THOMSON, Andrew James Gray are mutual persons.
WARREN, Joshua Michael, BYWATER, John Andrew are mutual persons.
WARREN, Joshua Michael are mutual persons.
WARREN, Joshua Michael are mutual persons.
WARREN, Joshua Michael, BAKER, Michael John, HARRIS, Iain Farlane Sim, HUTCHINGS, Lawrence Francis, WRIGHT, Geoffrey Harcroft are mutual persons.
WARREN, Joshua Michael, BOURGEOIS, Mark Richard, COCHRANE, Thomas are mutual persons.
HAYDON, Stuart John are mutual persons.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John, HUTCHINGS, Lawrence Francis are mutual persons.
ATKINS, David John, BYWATER, John Andrew, JEPSON, Martin Clive are mutual persons.
ATKINS, David John, BYWATER, John Andrew, EMERY, Jonathan Michael, JEPSON, Martin Clive are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John, COLE, Peter William Beaumont are mutual persons.
ATKINS, David John, COLE, Peter William Beaumont are mutual persons.
ATKINS, David John, COLE, Peter William Beaumont are mutual persons.
BAKER, Michael John, WRIGHT, Geoffrey Harcroft are mutual persons.
BERGER-NORTH, Andrew John are mutual persons.
BERGER-NORTH, Andrew John are mutual persons.
BERGER-NORTH, Andrew John are mutual persons.
BOURGEOIS, Mark Richard are mutual persons.
BOURGEOIS, Mark Richard are mutual persons.
BOURGEOIS, Mark Richard, EMERY, Jonathan Michael, THOMSON, Andrew James Gray are mutual persons.
BYWATER, John Andrew are mutual persons.
BYWATER, John Andrew are mutual persons.
BYWATER, John Andrew are mutual persons.
BYWATER, John Andrew are mutual persons.
BYWATER, John Andrew are mutual persons.
BYWATER, John Andrew, THOMSON, Andrew James Gray are mutual persons.
BYWATER, John Andrew are mutual persons.
BYWATER, John Andrew are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont are mutual persons.
DENBY, Paul Justin are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
EMERY, Jonathan Michael are mutual persons.
EMERY, Jonathan Michael, THOMSON, Andrew James Gray are mutual persons.
EMERY, Jonathan Michael, THOMSON, Andrew James Gray are mutual persons.
EMERY, Jonathan Michael are mutual persons.
EMERY, Jonathan Michael are mutual persons.
EMERY, Jonathan Michael are mutual persons.
EMERY, Jonathan Michael are mutual persons.
HARRIS, Iain Farlane Sim are mutual persons.
HARRIS, Iain Farlane Sim are mutual persons.
HARRIS, Iain Farlane Sim are mutual persons.
HARRIS, Iain Farlane Sim are mutual persons.
HARRIS, Iain Farlane Sim are mutual persons.
HARRIS, Iain Farlane Sim are mutual persons.
HARRIS, Iain Farlane Sim are mutual persons.
HARRIS, Iain Farlane Sim are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis, JEPSON, Martin Clive are mutual persons.
JEPSON, Martin Clive are mutual persons.
JEPSON, Martin Clive are mutual persons.
JEPSON, Martin Clive are mutual persons.
JEPSON, Martin Clive are mutual persons.
JEPSON, Martin Clive are mutual persons.
JEPSON, Martin Clive are mutual persons.
JEPSON, Martin Clive are mutual persons.
JEPSON, Martin Clive are mutual persons.
JEPSON, Martin Clive are mutual persons.
JEPSON, Martin Clive are mutual persons.
JEPSON, Martin Clive are mutual persons.
JEPSON, Martin Clive, THOMSON, Andrew James Gray are mutual persons.
JEPSON, Martin Clive, THOMSON, Andrew James Gray are mutual persons.
WRIGHT, Geoffrey Harcroft are mutual persons.
WRIGHT, Geoffrey Harcroft are mutual persons.
WRIGHT, Geoffrey Harcroft are mutual persons.
WRIGHT, Geoffrey Harcroft are mutual persons.
WRIGHT, Geoffrey Harcroft are mutual persons.
WRIGHT, Geoffrey Harcroft are mutual persons.
MIKJON LIMITED is a mutual person.
ABBEY RETAIL PARK LIMITED
SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael, BOURGEOIS, Mark Richard, COCHRANE, Thomas, DUNNING, Abigail Jane are mutual persons.
LONDON & METROPOLITAN NORTHERN
SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael, HARRIS, Iain Farlane Sim are mutual persons.
HAMMERSON INVESTMENTS (NO.26) LIMITED
SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael, BAKER, Michael John, HARRIS, Iain Farlane Sim, WRIGHT, Geoffrey Harcroft are mutual persons.
BUTLERS COURT MANAGEMENT COMPANY LIMITED
SHARP, Richard Cameron are mutual persons.
HAMMERSON LLC
SHAW, Richard Geoffrey, WARREN, Joshua Michael, EMERY, Jonathan Michael, THOMSON, Andrew James Gray are mutual persons.
ST. ELMO HOUSE MANAGEMENT COMPANY LIMITED
ATKINS, David John are mutual persons.
WHITBREAD PLC
ATKINS, David John are mutual persons.
BERKHAMSTED SCHOOLS GROUP
ATKINS, David John are mutual persons.
HAMMERSON PLC
ATKINS, David John are mutual persons.
RETAIL EVOLUTION (REVO)
ATKINS, David John are mutual persons.
CANAL & RIVER TRADING CIC
BYWATER, John Andrew are mutual persons.
HARROGATE INTERNATIONAL FESTIVAL LIMITED
BYWATER, John Andrew are mutual persons.
OPERA NORTH LIMITED
BYWATER, John Andrew are mutual persons.
WORKSPACE GROUP PLC
BYWATER, John Andrew are mutual persons.
UNION SQUARE DEVELOPMENTS LIMITED
COCHRANE, Thomas, WRIGHT, Geoffrey Harcroft are mutual persons.
PRIMARY HEALTH PROPERTIES PLC
COLE, Peter William Beaumont are mutual persons.
HERTSMERE JEWISH PRIMARY SCHOOL TRUST
DENBY, Paul Justin are mutual persons.
HBX GROUP INTERNATIONAL PLC
DUNNING, Abigail Jane are mutual persons.
GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED
HARRIS, Iain Farlane Sim are mutual persons.
MARLOWES HEMEL LIMITED
HUTCHINGS, Lawrence Francis are mutual persons.
CAPITAL & REGIONAL PLC
HUTCHINGS, Lawrence Francis are mutual persons.
PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED
JEPSON, Martin Clive are mutual persons.
CITY PROPERTY ASSOCIATION LIMITED
JEPSON, Martin Clive are mutual persons.
EMSWORTH SAILING CLUB LIMITED
THOMSON, Andrew James Gray are mutual persons.
WHITGIFT CONSTRUCTION C.I.C.
WRIGHT, Geoffrey Harcroft are mutual persons.
WATERMAN GROUP PLC
WRIGHT, Geoffrey Harcroft are mutual persons.
SEVERFIELD PLC
WRIGHT, Geoffrey Harcroft are mutual persons.
BRE TRUST
WRIGHT, Geoffrey Harcroft are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of 280 BISHOPSGATE INVESTMENTS LIMITED 👀 — a London based business that started in 2002.