BISHOPSGATE PREMIER FINANCE PLC
LONDON DIAMONDHURST LIMITED

Hellopages » City of London » City of London » EC2R 7AF

Company number 05183090
Status Active
Incorporation Date 19 July 2004
Company Type Public Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Mark Howard Filer as a director on 7 April 2017; Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of BISHOPSGATE PREMIER FINANCE PLC are www.bishopsgatepremierfinance.co.uk, and www.bishopsgate-premier-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 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.Bishopsgate Premier Finance Plc is a Public Limited Company. The company registration number is 05183090. Bishopsgate Premier Finance Plc has been working since 19 July 2004. The present status of the company is Active. The registered address of Bishopsgate Premier Finance Plc is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. WYNNE, Daniel Jonathan is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director FAIRRIE, James Patrick Johnston has been resigned. Director FILER, Mark Howard has been resigned. Director LAYTON, Matthew Robert has been resigned. Director MCDERMOTT, Martin has been resigned. Director PATCH, Nicholas has been resigned. Nominee Director PUDGE, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 05 August 2004
Director
WYNNE, Daniel Jonathan
Appointed Date: 20 March 2017
55 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 05 August 2004

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 05 August 2004
Appointed Date: 19 July 2004
Director
FAIRRIE, James Patrick Johnston
Resigned: 20 July 2007
Appointed Date: 05 August 2004
78 years old
Director
FILER, Mark Howard
Resigned: 07 April 2017
Appointed Date: 19 August 2004
58 years old
Director
LAYTON, Matthew Robert
Resigned: 05 August 2004
Appointed Date: 19 July 2004
64 years old
Director
MCDERMOTT, Martin
Resigned: 05 December 2014
Appointed Date: 10 August 2004
62 years old
Director
PATCH, Nicholas
Resigned: 10 August 2004
Appointed Date: 05 August 2004
54 years old
Nominee Director
PUDGE, David John
Resigned: 05 August 2004
Appointed Date: 19 July 2004
60 years old

Persons With Significant Control

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

BISHOPSGATE PREMIER FINANCE PLC Events

25 Apr 2017
Termination of appointment of Mark Howard Filer as a director on 7 April 2017
13 Apr 2017
Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017
28 Jul 2016
Confirmation statement made on 19 July 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 50,001
...
... and 66 more events
11 Aug 2004
Director resigned
11 Aug 2004
Secretary resigned
06 Aug 2004
Company name changed diamondhurst LIMITED\certificate issued on 06/08/04
28 Jul 2004
Director's particulars changed
19 Jul 2004
Incorporation

BISHOPSGATE PREMIER FINANCE PLC Charges

16 July 2009
An amendment and restatement deed
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (For Its Own Account and for the Bond Issuer Secured Creditors) (“Bond Trustee”)
Description: The benefit of all its present and future right title and…
5 April 2005
A supplemental deed of charge
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited in Its Capacity as Trustee for the Bond Issuer Securedcreditors
Description: The benefit of all right title and interest to in and under…
30 November 2004
Deed of charge
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: 280 bishopsgate occupational lease. See the mortgage charge…
20 August 2004
Guarantee & debenture
Delivered: 9 September 2004
Status: Satisfied on 20 December 2004
Persons entitled: European Property Investment Company No.1 S.A.
Description: The mortgaged property and the relevant shares and all…

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