BISHOPSGATE ASSET MANAGEMENT LIMITED
CROWTHORNE

Hellopages » Berkshire » Wokingham » RG45 6TX

Company number 03601813
Status Active
Incorporation Date 22 July 1998
Company Type Private Limited Company
Address 18 HOLLYHOOK CLOSE, CROWTHORNE, BERKSHIRE, RG45 6TX
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2 . The most likely internet sites of BISHOPSGATE ASSET MANAGEMENT LIMITED are www.bishopsgateassetmanagement.co.uk, and www.bishopsgate-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Bracknell Rail Station is 3.4 miles; to Bagshot Rail Station is 5.2 miles; to Ash Vale Rail Station is 8.1 miles; to Ash Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bishopsgate Asset Management Limited is a Private Limited Company. The company registration number is 03601813. Bishopsgate Asset Management Limited has been working since 22 July 1998. The present status of the company is Active. The registered address of Bishopsgate Asset Management Limited is 18 Hollyhook Close Crowthorne Berkshire Rg45 6tx. . WATSON, Ian Alistair is a Secretary of the company. WATSON, Ian Alistair is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director WATSON, Angela has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
WATSON, Ian Alistair
Appointed Date: 22 July 1998
Director
WATSON, Ian Alistair
Appointed Date: 22 July 1998
67 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 22 July 1998
Appointed Date: 22 July 1998
Director
WATSON, Angela
Resigned: 01 September 2015
Appointed Date: 22 July 1998
64 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 22 July 1998
Appointed Date: 22 July 1998

Persons With Significant Control

Mr Ian Alistair Watson
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BISHOPSGATE ASSET MANAGEMENT LIMITED Events

28 Sep 2016
Confirmation statement made on 22 July 2016 with updates
22 Jun 2016
Total exemption full accounts made up to 31 July 2015
18 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
18 Sep 2015
Termination of appointment of Angela Watson as a director on 1 September 2015
07 Jun 2015
Total exemption full accounts made up to 31 July 2014
...
... and 42 more events
10 Sep 1998
New secretary appointed;new director appointed
14 Aug 1998
New director appointed
14 Aug 1998
Secretary resigned
14 Aug 1998
Director resigned
22 Jul 1998
Incorporation

BISHOPSGATE ASSET MANAGEMENT LIMITED Charges

24 January 2001
Legal charge
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: First Active PLC
Description: 3 latham street preston lancashire.
6 April 2000
Legal charge
Delivered: 7 April 2000
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: 226 mount pleasant mount lane bracknell berkshire.
5 April 2000
Legal charge
Delivered: 7 April 2000
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: 130 mount pleasant mount lane bracknell berkshire.
6 November 1998
Legal charge
Delivered: 14 November 1998
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: 162 mount pleasant mount lane bracknell berkshire.
16 October 1998
Legal charge
Delivered: 17 October 1998
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: 22 northcott hanworth bracknell berkshire.

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