BISHOPSGATE VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 03236902
Status Active
Incorporation Date 12 August 1996
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Satisfaction of charge 6 in full. The most likely internet sites of BISHOPSGATE VENTURES LIMITED are www.bishopsgateventures.co.uk, and www.bishopsgate-ventures.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and four months. Bishopsgate Ventures Limited is a Private Limited Company. The company registration number is 03236902. Bishopsgate Ventures Limited has been working since 12 August 1996. The present status of the company is Active. The registered address of Bishopsgate Ventures Limited is 3rd Floor 207 Regent Street London W1b 3hh. The company`s financial liabilities are £44.74k. It is £7.66k against last year. And the total assets are £503.83k, which is £-166.83k against last year. ADAMS, Peter is a Secretary of the company. ADAMS, Michael is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director ADAMS, Michael has been resigned. Director ADAMS, Michael has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. Director CAPITAL SECURITIES LIMITED has been resigned. Director CAPITAL SECURITIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bishopsgate ventures Key Finiance

LIABILITIES £44.74k
+20%
CASH n/a
TOTAL ASSETS £503.83k
-25%
All Financial Figures

Current Directors

Secretary
ADAMS, Peter
Appointed Date: 12 August 1996
Director
ADAMS, Michael
Appointed Date: 01 August 2007
60 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 12 August 1996
Appointed Date: 12 August 1996
Director
ADAMS, Michael
Resigned: 01 December 2006
Appointed Date: 20 April 2003
60 years old
Director
ADAMS, Michael
Resigned: 12 October 2001
Appointed Date: 12 August 1996
60 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 12 August 1996
Appointed Date: 12 August 1996
Director
CAPITAL SECURITIES LIMITED
Resigned: 01 August 2007
Appointed Date: 01 December 2006
Director
CAPITAL SECURITIES LIMITED
Resigned: 21 April 2003
Appointed Date: 11 October 2001

Persons With Significant Control

Michael Adams
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more

BISHOPSGATE VENTURES LIMITED Events

21 Aug 2016
Confirmation statement made on 12 August 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 August 2015
03 Dec 2015
Satisfaction of charge 6 in full
07 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
16 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 62 more events
22 Aug 1996
New director appointed
22 Aug 1996
Director resigned
22 Aug 1996
Secretary resigned
22 Aug 1996
Registered office changed on 22/08/96 from: 46A syon lane isleworth middlesex TW7 5NQ
12 Aug 1996
Incorporation

BISHOPSGATE VENTURES LIMITED Charges

7 December 2012
Mortgage
Delivered: 12 December 2012
Status: Satisfied on 3 December 2015
Persons entitled: Onesavings Bank PLC
Description: 3 garfield mews, london, t/no: tgl 311414.
18 April 2008
Legal charge
Delivered: 6 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 3 garfield mews london by way of fixed charge, the benefit…
18 April 2008
Legal charge
Delivered: 6 May 2008
Status: Satisfied on 10 November 2012
Persons entitled: Royal Bank of Scotland PLC
Description: 2 garfield mews london by way of fixed charge, the benefit…
16 November 2006
Legal charge
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor and basement 31 warren street london. By way…
3 November 1998
Legal charge
Delivered: 5 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as captain's house, captains…
29 July 1998
Debenture
Delivered: 4 August 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

BISHOPSGATE STREET COMPANY LIMITED BISHOPSGATE TRADING LIMITED BISHOPSGATE VISIONPLUS LIMITED BISHOPSGATE WEALTH AND INVESTMENT MANAGEMENT LIMITED BISHOPSGATE WINDOWS & DOORS LIMITED BISHOPSHALT SCHOOL BISHOPSHILL MANAGEMENT COMPANY LIMITED