BISHOPSGATE SPACE MANAGEMENT LIMITED
LONDON MYLOWARD LIMITED

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Company number 03522524
Status Active
Incorporation Date 5 March 1998
Company Type Private Limited Company
Address THE GATEHOUSE TRINITY BUOY WHARF, 64 ORCHARD PLACE, LONDON, E14 0JW
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 sixty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of BISHOPSGATE SPACE MANAGEMENT LIMITED are www.bishopsgatespacemanagement.co.uk, and www.bishopsgate-space-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Bishopsgate Space Management Limited is a Private Limited Company. The company registration number is 03522524. Bishopsgate Space Management Limited has been working since 05 March 1998. The present status of the company is Active. The registered address of Bishopsgate Space Management Limited is The Gatehouse Trinity Buoy Wharf 64 Orchard Place London E14 0jw. . MCGOWAN, Lorraine is a Secretary of the company. REYNOLDS, Eric George is a Director of the company. Secretary BOWEN, Charles Edward has been resigned. Secretary FARMBOROUGH, Timothy John has been resigned. Secretary MEYER, Janine Marjorie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEAR, Michael David, Sir has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCGOWAN, Lorraine
Appointed Date: 05 September 2007

Director
REYNOLDS, Eric George
Appointed Date: 06 May 1998
82 years old

Resigned Directors

Secretary
BOWEN, Charles Edward
Resigned: 05 September 2007
Appointed Date: 01 October 1999

Secretary
FARMBOROUGH, Timothy John
Resigned: 30 September 1999
Appointed Date: 24 November 1998

Secretary
MEYER, Janine Marjorie
Resigned: 24 November 1998
Appointed Date: 06 May 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 May 1998
Appointed Date: 05 March 1998

Director
BEAR, Michael David, Sir
Resigned: 23 November 1998
Appointed Date: 06 May 1998
72 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 May 1998
Appointed Date: 05 March 1998

Persons With Significant Control

Urban Space Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BISHOPSGATE SPACE MANAGEMENT LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

04 Jan 2016
Secretary's details changed for Lorraine Mcgowan on 31 December 2015
08 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 59 more events
15 Jun 1998
New director appointed
15 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

01 Jun 1998
Company name changed myloward LIMITED\certificate issued on 02/06/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

14 May 1998
Registered office changed on 14/05/98 from: 6-8 underwood street london N1 7JQ
05 Mar 1998
Incorporation

BISHOPSGATE SPACE MANAGEMENT LIMITED Charges

12 May 1999
Debenture
Delivered: 14 May 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 April 1999
Debenture
Delivered: 24 April 1999
Status: Satisfied on 16 August 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…