BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED
LONDON DIAMONDHAVEN LIMITED

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Company number 05183100
Status Active
Incorporation Date 19 July 2004
Company Type Private 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 sixty-one 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; Full accounts made up to 31 December 2015. The most likely internet sites of BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED are www.bishopsgatepremierintermediateholdings.co.uk, and www.bishopsgate-premier-intermediate-holdings.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 Intermediate Holdings Limited is a Private Limited Company. The company registration number is 05183100. Bishopsgate Premier Intermediate Holdings Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Bishopsgate Premier Intermediate Holdings Limited 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 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED 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
11 Oct 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
15 Oct 2015
Full accounts made up to 31 December 2014
...
... and 51 more events
11 Aug 2004
Registered office changed on 11/08/04 from: 10 upper bank street london E14 5JJ
11 Aug 2004
Secretary resigned
06 Aug 2004
Company name changed diamondhaven LIMITED\certificate issued on 06/08/04
28 Jul 2004
Director's particulars changed
19 Jul 2004
Incorporation

BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED Charges

30 November 2004
280 bishopsgate landlord deed of charge
Delivered: 13 December 2004
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Landlord Security Trustee)
Description: Right, title and interest in and under the sale and…
30 November 2004
Premier place landlord deed of charge
Delivered: 13 December 2004
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Landlord Security Trustee)
Description: Right, title and interest in and under the sale and…
30 November 2004
Deed of charge
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: Bishopsgate Premier Finance Limited
Description: By way of first fixed charge the charged assets, and by way…
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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