BISHOP HOLDINGS TRUSTEE LIMITED
LONDON INTERCEDE 2109 LIMITED

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Company number 05663741
Status Active
Incorporation Date 29 December 2005
Company Type Private Limited Company
Address 28 ELY PLACE, 3RD FLOOR, LONDON, EC1N 6TD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of BISHOP HOLDINGS TRUSTEE LIMITED are www.bishopholdingstrustee.co.uk, and www.bishop-holdings-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bishop Holdings Trustee Limited is a Private Limited Company. The company registration number is 05663741. Bishop Holdings Trustee Limited has been working since 29 December 2005. The present status of the company is Active. The registered address of Bishop Holdings Trustee Limited is 28 Ely Place 3rd Floor London Ec1n 6td. . KATZ, Jeffrey Morris is a Director of the company. LEVER, Paul Ronald Scott is a Director of the company. Secretary SAWERS, Keith has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director LUND, Paul Stewart has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KATZ, Jeffrey Morris
Appointed Date: 29 June 2006
79 years old
Director
LEVER, Paul Ronald Scott
Appointed Date: 03 June 2010
84 years old

Resigned Directors

Secretary
SAWERS, Keith
Resigned: 24 September 2012
Appointed Date: 29 June 2006
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 29 June 2006
Appointed Date: 29 December 2005
Director
LUND, Paul Stewart
Resigned: 04 June 2010
Appointed Date: 29 June 2006
70 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 29 June 2006
Appointed Date: 29 December 2005
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 29 June 2006
Appointed Date: 29 December 2005

Persons With Significant Control

Bishop Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BISHOP HOLDINGS TRUSTEE LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 Jan 2015
Appointment of Mr Paul Ronald Scott Lever as a director on 3 June 2010
...
... and 28 more events
04 Jul 2006
Registered office changed on 04/07/06 from: mitre house 160 aldersgate street london EC1A 4DD
21 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2006
Memorandum and Articles of Association
15 Jun 2006
Company name changed intercede 2109 LIMITED\certificate issued on 15/06/06
29 Dec 2005
Incorporation

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