22 BISHOPSGATE (NOMINEE 1) LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3XJ

Company number 09411189
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address 8TH FLOOR, 155 BISHOPGATE, LONDON, UNITED KINGDOM, EC2M 3XJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Anne Theresa Kavanagh as a director on 28 February 2017; Confirmation statement made on 30 January 2017 with updates. The most likely internet sites of 22 BISHOPSGATE (NOMINEE 1) LIMITED are www.22bishopsgatenominee1.co.uk, and www.22-bishopsgate-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.22 Bishopsgate Nominee 1 Limited is a Private Limited Company. The company registration number is 09411189. 22 Bishopsgate Nominee 1 Limited has been working since 28 January 2015. The present status of the company is Active. The registered address of 22 Bishopsgate Nominee 1 Limited is 8th Floor 155 Bishopgate London United Kingdom Ec2m 3xj. . LOPEZ, Dennis Gerard is a Director of the company. STEPHENS, Huw David is a Director of the company. Director KAVANAGH, Anne Theresa has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LOPEZ, Dennis Gerard
Appointed Date: 28 January 2015
70 years old

Director
STEPHENS, Huw David
Appointed Date: 28 January 2015
65 years old

Resigned Directors

Director
KAVANAGH, Anne Theresa
Resigned: 28 February 2017
Appointed Date: 28 January 2015
64 years old

Persons With Significant Control

22 Bishopsgate General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

22 BISHOPSGATE (NOMINEE 1) LIMITED Events

06 Apr 2017
Accounts for a dormant company made up to 31 December 2016
10 Mar 2017
Termination of appointment of Anne Theresa Kavanagh as a director on 28 February 2017
31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1

11 Mar 2015
Registration of charge 094111890001, created on 27 February 2015
28 Jan 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
  • GBP 1

22 BISHOPSGATE (NOMINEE 1) LIMITED Charges

27 February 2015
Charge code 0941 1189 0001
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: The Pinnacle No.1 Limited The Pinnacle
Description: Land k/a 38 bishopsgate t/no. NGL413844, land k/a 22-24…