BISHOPSGATE SOLAR 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2LG

Company number 07865196
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address HELENE CROOK, 5 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Registered office address changed from C/O Lauren Paton 5 Clifford Street London W1S 2LG to Helene Crook 5 Clifford Street London W1S 2LG on 3 November 2016; Appointment of Mrs Helene Crook as a secretary on 26 October 2016. The most likely internet sites of BISHOPSGATE SOLAR 1 LIMITED are www.bishopsgatesolar1.co.uk, and www.bishopsgate-solar-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Bishopsgate Solar 1 Limited is a Private Limited Company. The company registration number is 07865196. Bishopsgate Solar 1 Limited has been working since 29 November 2011. The present status of the company is Active. The registered address of Bishopsgate Solar 1 Limited is Helene Crook 5 Clifford Street London England W1s 2lg. . CROOK, Helene is a Secretary of the company. ECKERT, Neil David is a Director of the company. Secretary PATON, Lauren has been resigned. Director WHITTELL, Matthew James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CROOK, Helene
Appointed Date: 26 October 2016
Director
ECKERT, Neil David
Appointed Date: 25 April 2014
63 years old

Resigned Directors

Secretary
PATON, Lauren
Resigned: 26 October 2016
Appointed Date: 29 November 2011
Director
WHITTELL, Matthew James
Resigned: 13 March 2014
Appointed Date: 29 November 2011
61 years old

Persons With Significant Control

Mr Matthew James Whittell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BISHOPSGATE SOLAR 1 LIMITED Events

06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
03 Nov 2016
Registered office address changed from C/O Lauren Paton 5 Clifford Street London W1S 2LG to Helene Crook 5 Clifford Street London W1S 2LG on 3 November 2016
26 Oct 2016
Appointment of Mrs Helene Crook as a secretary on 26 October 2016
26 Oct 2016
Termination of appointment of Lauren Paton as a secretary on 26 October 2016
15 Aug 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 8 more events
05 Dec 2012
Annual return made up to 29 November 2012 with full list of shareholders
05 Dec 2012
Director's details changed for Mr Matthew James Whittell on 1 September 2012
05 Dec 2012
Secretary's details changed for Miss Lauren Paton on 1 September 2012
29 Aug 2012
Registered office address changed from 62 Bishopsgate London EC2N 4AW United Kingdom on 29 August 2012
29 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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