99 BISHOPSGATE MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3XD
Company number 03071752
Status Active
Incorporation Date 23 June 1995
Company Type Private Limited Company
Address 99 BISHOPSGATE, SECOND FLOOR, LONDON, EC2M 3XD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Appointment of Mr James Lane Tuckey as a director on 31 March 2017; Termination of appointment of Martin Clive Jepson as a director on 31 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of 99 BISHOPSGATE MANAGEMENT LIMITED are www.99bishopsgatemanagement.co.uk, and www.99-bishopsgate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.99 Bishopsgate Management Limited is a Private Limited Company. The company registration number is 03071752. 99 Bishopsgate Management Limited has been working since 23 June 1995. The present status of the company is Active. The registered address of 99 Bishopsgate Management Limited is 99 Bishopsgate Second Floor London Ec2m 3xd. . AL-MOSALLAM, Mohammed is a Director of the company. TUCKEY, James Lane is a Director of the company. Secretary CARSON, Clare Frances has been resigned. Secretary DRAPER, Jennifer has been resigned. Secretary ELDER, Philippa has been resigned. Secretary HAYDON, Stuart John has been resigned. Secretary HAYDON, Stuart John has been resigned. Secretary HAMMERSON COMPANY SECRETARIAL LIMITED has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINS, David John has been resigned. Director BAKER, Michael John has been resigned. Director BERGER-NORTH, Andrew John has been resigned. Director BROWN, Philip David Harold has been resigned. Director BYWATER, John Andrew has been resigned. Director CAMPBELL, Danelle Fleur has been resigned. Director COLE, Peter William Beaumont has been resigned. Nominee Director DILLON, John Edward Michael has been resigned. Director DODDS, John Andrew William has been resigned. Director EMERY, Jonathan Michael has been resigned. Director FLINT, Henry Lawrence has been resigned. Director HARDIE, Nicholas Alan Scott has been resigned. Director HARRIS, Iain Farlane Sim has been resigned. Director HUTCHINGS, Lawrence Francis has been resigned. Director JEPSON, Martin Clive has been resigned. Director JEPSON, Martin Clive has been resigned. Nominee Director NEAL, Leon has been resigned. Director RICHARDS, Robert John Godwin has been resigned. Director THOMSON, Andrew James Gray has been resigned. Director TUCKEY, James Lane has been resigned. Director VOGT, Hans Rainer has been resigned. Director WRIGHT, Geoffrey Harcroft has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
AL-MOSALLAM, Mohammed
Appointed Date: 06 October 2015
47 years old
Director
TUCKEY, James Lane
Appointed Date: 31 March 2017
79 years old

Resigned Directors

Secretary
CARSON, Clare Frances
Resigned: 08 September 2000
Appointed Date: 26 April 1999
Secretary
DRAPER, Jennifer
Resigned: 24 April 2014
Appointed Date: 28 September 2012
Secretary
ELDER, Philippa
Resigned: 06 October 2015
Appointed Date: 24 April 2014
Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 08 September 2000
Secretary
HAYDON, Stuart John
Resigned: 26 April 1999
Appointed Date: 31 August 1995
Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Resigned: 28 September 2012
Appointed Date: 23 September 2011
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 31 August 1995
Appointed Date: 04 July 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 1995
Appointed Date: 23 June 1995
Director
ATKINS, David John
Resigned: 01 October 2009
Appointed Date: 01 January 2005
59 years old
Director
BAKER, Michael John
Resigned: 30 June 2006
Appointed Date: 01 August 2001
62 years old
Director
BERGER-NORTH, Andrew John
Resigned: 28 September 2012
Appointed Date: 08 October 2008
64 years old
Director
BROWN, Philip David Harold
Resigned: 31 May 1999
Appointed Date: 31 August 1995
74 years old
Director
BYWATER, John Andrew
Resigned: 31 March 2007
Appointed Date: 30 October 1998
78 years old
Director
CAMPBELL, Danelle Fleur
Resigned: 06 October 2015
Appointed Date: 01 August 2014
49 years old
Director
COLE, Peter William Beaumont
Resigned: 28 September 2012
Appointed Date: 31 August 1995
67 years old
Nominee Director
DILLON, John Edward Michael
Resigned: 31 August 1995
Appointed Date: 23 June 1995
63 years old
Director
DODDS, John Andrew William
Resigned: 24 August 2001
Appointed Date: 31 August 1995
70 years old
Director
EMERY, Jonathan Michael
Resigned: 08 October 2008
Appointed Date: 01 January 2007
60 years old
Director
FLINT, Henry Lawrence
Resigned: 31 July 1997
Appointed Date: 31 August 1995
65 years old
Director
HARDIE, Nicholas Alan Scott
Resigned: 14 October 2011
Appointed Date: 01 August 2001
71 years old
Director
HARRIS, Iain Farlane Sim
Resigned: 21 November 2003
Appointed Date: 31 December 1997
63 years old
Director
HUTCHINGS, Lawrence Francis
Resigned: 29 September 2012
Appointed Date: 08 October 2008
59 years old
Director
JEPSON, Martin Clive
Resigned: 31 March 2017
Appointed Date: 28 September 2012
63 years old
Director
JEPSON, Martin Clive
Resigned: 31 July 2011
Appointed Date: 08 October 2008
63 years old
Nominee Director
NEAL, Leon
Resigned: 31 August 1995
Appointed Date: 23 June 1995
99 years old
Director
RICHARDS, Robert John Godwin
Resigned: 30 October 1998
Appointed Date: 31 August 1995
70 years old
Director
THOMSON, Andrew James Gray
Resigned: 28 September 2012
Appointed Date: 01 January 2007
58 years old
Director
TUCKEY, James Lane
Resigned: 06 October 2015
Appointed Date: 28 September 2012
79 years old
Director
VOGT, Hans Rainer
Resigned: 31 December 1997
Appointed Date: 31 August 1995
83 years old
Director
WRIGHT, Geoffrey Harcroft
Resigned: 30 June 2006
Appointed Date: 31 August 1995
83 years old

99 BISHOPSGATE MANAGEMENT LIMITED Events

21 Apr 2017
Appointment of Mr James Lane Tuckey as a director on 31 March 2017
07 Apr 2017
Termination of appointment of Martin Clive Jepson as a director on 31 March 2017
13 Oct 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
16 Nov 2015
Director's details changed for Mr Martin Clive Jepson on 1 November 2015
...
... and 133 more events
05 Sep 1995
Registered office changed on 05/09/95 from: level 1 exchange house primrose street london EC2A 2HS
05 Sep 1995
Accounting reference date notified as 31/12
05 Sep 1995
Ad 31/08/95--------- £ si 98@1=98 £ ic 2/100
11 Jul 1995
Secretary resigned;new secretary appointed
23 Jun 1995
Incorporation

99 BISHOPSGATE MANAGEMENT LIMITED Charges

29 July 2015
Charge code 0307 1752 0002
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America
Description: Contains fixed charge…
28 September 2012
Debenture
Delivered: 5 October 2012
Status: Satisfied on 9 September 2015
Persons entitled: Wells Fargo Trust Corporation Limited
Description: Fixed and floating charge over the undertaking and all…

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