99 BISHOPSGATE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
99 BISHOPSGATE MANAGEMENT LIMITED
COMPANY NUMBER
03071752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
23/06/1995
(27 years and 11 months old)
WEBSITE
www.99bishopsgate.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
23/06/1995
22/09/1995
PRECIS (1364) LIMITED
LONDON
E14 5AB
Telephone: 02030048961
TPS: No
1 Canada Square
LONDON
E14 5AB
Telephone: 76289900
99 Bishopsgate
London
EC2M 3XD
Telephone: 76289900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 99 BISHOPSGATE REAL ESTATE SARL | N/A | N/A |
| 99 BISHOPSGATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2022 | Rose Belle Claire Meller (920832497) has left the board |
| 19/08/2022 | New Board Member Paras Maalde (926756007) Appointed |
| 02/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about 99 BISHOPSGATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 99 BISHOPSGATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 99 BISHOPSGATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2018 - Present (4 years and 10 months) Born in Oct 1983 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2022 - Present (1 years and 1 months) Born in Apr 1955 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/08/2022 - Present (9 months) Born in Jun 1985 (age: 38) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
23/06/1995 - Present (27 years and 11 months) 23/06/1995 - Present (27 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2592 Past: 721669 |
View Report |
|
23/06/1995 - Present (27 years and 11 months) Born in Mar 1926 |
Resigned | Director |
Current: 0 Past: 259 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 99 BISHOPSGATE REAL ESTATE SARL | N/A | N/A |
| 99 BISHOPSGATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2022 | Rose Belle Claire Meller (920832497) has left the board |
| 19/08/2022 | New Board Member Paras Maalde (926756007) Appointed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 22/04/2022 | Mohammed Al-Mosallam (920182373) has left the board |
| 22/04/2022 | New Board Member Marco Rudolf Johannes Van Der Werff (929496461) Appointed |
| 27/06/2021 | New Confirmation Statement filed |
| 09/06/2021 | Change in Reg. Office |
| 19/07/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Board Member Rose Belle Claire Meller (920832497) Appointed |
| 04/10/2019 | Zachary Bryan Vaughan (920191962) has left the board |
| 18/07/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Board Member Naiwei Zhang (925054953) Appointed |
| 02/09/2018 | New Accounts filed |
| 01/08/2018 | Change in Reg. Office |
| 01/07/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Board Member Zachary Bryan Vaughan (920191962) Appointed |
| 20/06/2018 | Neil Thompson (911407423) has left the board |
| 13/10/2017 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Board Member Neil Thompson (911407423) Appointed |
| 04/07/2017 | James Lane Tuckey (903501924) has left the board |
| 25/04/2017 | New Board Member James Lane Tuckey (903501924) Appointed |
| 11/04/2017 | Martin Clive Jepson (909262790) has left the board |
| 19/10/2016 | New Accounts filed |
| 20/07/2016 | New Confirmation Statement filed |
| 19/10/2015 | New Board Member Mohammed Al-Mosallam (920182373) Appointed |
| 13/10/2015 | Philippa Elder (918716488) has left the board |
| 13/10/2015 | Danelle Fleur Campbell (910441745) has left the board |
| 13/10/2015 | James Lane Tuckey (903501924) has left the board |
| 22/09/2015 | New Accounts filed |
| 25/07/2015 | New Confirmation Statement filed |
| 08/08/2014 | New Confirmation Statement filed |
| 06/08/2014 | New Board Member Danelle Fleur Campbell (910441745) Appointed |
| 15/07/2014 | New Accounts filed |
| 29/04/2014 | Jennifer Draper (917309211) has left the board |
| 29/04/2014 | New Company Secretary Philippa Elder (918716488) Appointed |
| 18/12/2013 | Change in Reg. Office |
| 09/11/2013 | New Accounts filed |
| 26/07/2013 | New Confirmation Statement filed |
| 26/10/2012 | New Board Member Martin Clive Jepson (909262790) Appointed |
| 26/10/2012 | Change in Reg. Office |
| 25/10/2012 | Andrew James Gray Thomson (909726736) has left the board |
| 25/10/2012 | Peter William Beaumont Cole (905114599) has left the board |
| 25/10/2012 | New Company Secretary Jennifer Draper (917309211) Appointed |
| 25/10/2012 | Andrew John Berger-North (913463005) has left the board |
| 25/10/2012 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365624) has left the board |
| 25/10/2012 | New Board Member James Lane Tuckey (903501924) Appointed |
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