THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED
LONDON THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED 100 BISHOPSGATE (G.P.) LIMITED SHELFCO (NO.3518) LIMITED

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Company number 06433019
Status Active
Incorporation Date 21 November 2007
Company Type Private Limited Company
Address 99 BISHOPSGATE, SECOND FLOOR, LONDON, EC2M 3XD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Martin Clive Jepson as a director on 31 March 2017; Registration of charge 064330190003, created on 27 February 2017; Director's details changed for Rose Belle Claire Meller on 14 December 2016. The most likely internet sites of THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED are www.the100bishopsgatepartnershipgp1.co.uk, and www.the-100-bishopsgate-partnership-g-p-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one 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.The 100 Bishopsgate Partnership G P 1 Limited is a Private Limited Company. The company registration number is 06433019. The 100 Bishopsgate Partnership G P 1 Limited has been working since 21 November 2007. The present status of the company is Active. The registered address of The 100 Bishopsgate Partnership G P 1 Limited is 99 Bishopsgate Second Floor London Ec2m 3xd. . SCOTT, Joanna Marie is a Secretary of the company. MELLER, Rose Belle Claire is a Director of the company. TANG, Ricky is a Director of the company. TUCKEY, James Lane is a Director of the company. Secretary DRAPER, Jennifer has been resigned. Secretary ELDER, Philippa has been resigned. Secretary FILKIN, Matthews David has been resigned. Secretary MARTIN, Desna Lee has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director CLARK, Richard Byron has been resigned. Director COURTAULD, Toby Augustine has been resigned. Director DAVIS, Bryan Kenneth has been resigned. Director FARLEY, Thomas Fredrick has been resigned. Director JEPSON, Martin Clive has been resigned. Director JEPSON, Martin Clive has been resigned. Director MIKJON LIMITED has been resigned. Director MULDOON, Ashley Thomas Edward has been resigned. Director NOEL, Robert Montague has been resigned. Director THOMPSON, Neil has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SCOTT, Joanna Marie
Appointed Date: 18 May 2016
Director
MELLER, Rose Belle Claire
Appointed Date: 18 May 2016
47 years old
Director
TANG, Ricky
Appointed Date: 16 May 2016
47 years old
Director
TUCKEY, James Lane
Appointed Date: 19 December 2012
79 years old

Resigned Directors

Secretary
DRAPER, Jennifer
Resigned: 24 April 2014
Appointed Date: 13 January 2012
Secretary
ELDER, Philippa
Resigned: 18 May 2016
Appointed Date: 24 April 2014
Secretary
FILKIN, Matthews David
Resigned: 13 January 2012
Appointed Date: 01 April 2011
Secretary
MARTIN, Desna Lee
Resigned: 13 April 2011
Appointed Date: 30 April 2008
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 April 2008
Appointed Date: 21 November 2007
Director
CLARK, Richard Byron
Resigned: 19 December 2012
Appointed Date: 31 March 2010
67 years old
Director
COURTAULD, Toby Augustine
Resigned: 12 October 2012
Appointed Date: 30 April 2008
57 years old
Director
DAVIS, Bryan Kenneth
Resigned: 16 May 2016
Appointed Date: 10 July 2014
52 years old
Director
FARLEY, Thomas Fredrick
Resigned: 10 July 2014
Appointed Date: 19 December 2012
70 years old
Director
JEPSON, Martin Clive
Resigned: 31 March 2017
Appointed Date: 12 October 2012
63 years old
Director
JEPSON, Martin Clive
Resigned: 12 October 2012
Appointed Date: 16 November 2011
63 years old
Director
MIKJON LIMITED
Resigned: 30 April 2008
Appointed Date: 21 November 2007
Director
MULDOON, Ashley Thomas Edward
Resigned: 16 November 2011
Appointed Date: 31 March 2010
54 years old
Director
NOEL, Robert Montague
Resigned: 30 September 2009
Appointed Date: 30 April 2008
61 years old
Director
THOMPSON, Neil
Resigned: 12 October 2012
Appointed Date: 29 March 2010
57 years old

Persons With Significant Control

Bop (Gp) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED Events

07 Apr 2017
Termination of appointment of Martin Clive Jepson as a director on 31 March 2017
01 Mar 2017
Registration of charge 064330190003, created on 27 February 2017
14 Dec 2016
Director's details changed for Rose Belle Claire Meller on 14 December 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
...
... and 72 more events
13 May 2008
Memorandum and Articles of Association
02 May 2008
Memorandum and Articles of Association
02 May 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2008
Company name changed shelfco (no.3518) LIMITED\certificate issued on 30/04/08
21 Nov 2007
Incorporation

THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED Charges

27 February 2017
Charge code 0643 3019 0003
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch as Security Trustee for the Secured Parties (As Defined in the Instrument)
Description: L/H land known as 61 st mary axe 80-90 bishopsgate 104…
19 July 2016
Charge code 0643 3019 0002
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch as Security Trustee for the Secured Parties
Description: Contains fixed charge…
19 July 2016
Charge code 0643 3019 0001
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch as Security Trustee for the Secured Parties
Description: L/H property k/a 61 st mary axe, 80-90 bishopsgate, 104…

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