BISHOPSGATE MANAGEMENTS
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 00951558
Status Active
Incorporation Date 8 April 1969
Company Type Private Unlimited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 24 March 2016; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2 . The most likely internet sites of BISHOPSGATE MANAGEMENTS are www.bishopsgate.co.uk, and www.bishopsgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bishopsgate Managements is a Private Unlimited Company. The company registration number is 00951558. Bishopsgate Managements has been working since 08 April 1969. The present status of the company is Active. The registered address of Bishopsgate Managements is 66 Prescot Street London E1 8nn. . TARN, Irvin is a Secretary of the company. DURST, Ilane Lee is a Director of the company. TARN, Ghita is a Director of the company. TARN, Irvin is a Director of the company. TARN, Jeremy Simon is a Director of the company. TARN, Norman is a Director of the company. TARN, Roberta is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary

Director
DURST, Ilane Lee
Appointed Date: 01 December 2014
61 years old

Director
TARN, Ghita
Appointed Date: 05 December 1994
86 years old

Director
TARN, Irvin

91 years old

Director
TARN, Jeremy Simon
Appointed Date: 01 December 2014
65 years old

Director
TARN, Norman

93 years old

Director
TARN, Roberta
Appointed Date: 05 December 1994
91 years old

Persons With Significant Control

Mr Irvin Tarn
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Norman Tarn
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BISHOPSGATE MANAGEMENTS Events

21 Nov 2016
Total exemption full accounts made up to 24 March 2016
08 Sep 2016
Confirmation statement made on 31 July 2016 with updates
27 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2

26 Aug 2015
Director's details changed for Norman Tarn on 24 August 2015
26 Aug 2015
Director's details changed for Ghita Tarn on 24 August 2015
...
... and 38 more events
23 Feb 1989
Registered office changed on 23/02/89 from: lannons wheatsheaf house 4 carmelite street london EC4Y 0BN

26 Jan 1989
Return made up to 05/12/88; full list of members

10 Feb 1988
Return made up to 30/11/87; full list of members

28 Mar 1987
Particulars of mortgage/charge

05 Feb 1987
Return made up to 11/11/86; full list of members

BISHOPSGATE MANAGEMENTS Charges

27 March 1987
Legal charge
Delivered: 28 March 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and premises being: beacon house, 111-117 kingway…
10 April 1972
Mortgage
Delivered: 14 April 1972
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 122 stamford hill hackney 28,hanbury street spitalfields…
20 July 1969
Mortgage
Delivered: 8 August 1969
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Nos.1 And 1A and 2,domingo street and 1/9 memal street…