280 Bishopsgate Investments Limited

Company Registration Number: 04365174

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
280 Bishopsgate Investments Limited is a Private Company Limited by Shares first registered on 1 February 2002. Its current registered address is in London.

Registered Address

KINGS PLACE
90 YORK WAY
LONDON
UNITED KINGDOM
N1 9GE

There are 179 companies currently registered at this postcode, including this one.

All companies at N1 9GE

Registration Data

Company Number

04365174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • SHELFCO (NO.2640) LIMITED, active until 14 February 2002

Company Officers

  • HAMMERSON COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 23 September 2011

     

    Kings Place
    90 York Way
    London
    N1 9GE
    United Kingdom

  • BERGER-NORTH, Andrew John

    Director

    Appointed on 8 October 2008

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1961

    Kings Place
    90 York Way
    London
    N1 9GE
    United Kingdom

  • COLE, Peter William Beaumont

    Director

    Appointed on 21 February 2002

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1959

    10
    Grosvenor Street
    London
    W1K 4BJ
    England

  • HAYDON, Stuart John

    Secretary

    Appointed on 21 February 2002

    Resigned on 22 September 2011

    10
    Grosvenor Street
    London
    W1K 4BJ
    England

  • EPS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 2002

    Resigned on 21 February 2002

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

  • ATKINS, David John

    Director

    Appointed on 1 January 2005

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1966

    The Barn
    60 Dukes Wood Drive
    Gerrards Cross
    Buckinghamshire
    SL9 7LF

  • BAKER, Michael John

    Director

    Appointed on 21 February 2002

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1963

    18 Seaton Close
    Lynden Gate Putney Heath
    London
    SW15 3TJ

  • BYWATER, John Andrew

    Director

    Appointed on 21 February 2002

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1947

    Craigens
    Hill Foot Lane Burn Bridge
    Harrogate
    North Yorkshire
    HG3 1NT

  • EMERY, Jonathan Michael

    Director

    Appointed on 1 January 2007

    Resigned on 8 October 2008

    Nationality: British

    Occupation: Development Manager

    Month of birth: January 1966

    93
    Percy Road
    Hampton
    Middlesex
    TW12 2JS

  • HARDIE, Nicholas Alan Scott

    Director

    Appointed on 21 February 2002

    Resigned on 14 October 2011

    Nationality: British

    Occupation: Financial Controller

    Month of birth: January 1955

    10
    Grosvenor Street
    London
    W1K 4BJ
    England

  • HARRIS, Iain Farlane Sim

    Director

    Appointed on 21 February 2002

    Resigned on 21 November 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1962

    1 Red Lion Cottages
    Aldenham
    Hertfordshire
    WD25 8BB

  • HUTCHINGS, Lawrence Francis

    Director

    Appointed on 8 October 2008

    Resigned on 29 August 2012

    Nationality: Australian

    Occupation: Asset Manager

    Month of birth: June 1966

    10
    Grosvenor Street
    London
    W1K 4BJ
    England

  • JEPSON, Martin Clive

    Director

    Appointed on 8 October 2008

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Charetred Surveyor

    Month of birth: April 1962

    10
    Grosvenor Street
    London
    W1K 4BJ
    England

  • THOMSON, Andrew James Gray

    Director

    Appointed on 1 January 2007

    Resigned on 19 March 2014

    Nationality: British

    Occupation: It Director

    Month of birth: July 1967

    10
    Grosvenor Street
    London
    W1K 4BJ
    England

  • WRIGHT, Geoffrey Harcroft

    Director

    Appointed on 21 February 2002

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: February 1943

    Michaelmas House
    4 The Riddings
    Caterham
    Surrey
    CR3 6DW

  • MIKJON LIMITED

    Corporate Nominee Director

    Appointed on 1 February 2002

    Resigned on 21 February 2002

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

This information was most recently updated 20/01/2017.

Latest Filings

  1. 20 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59JRV41. Transaction: MzE1MTA5Mjc3OGFkaXF6a2N4.

  2. 4 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZY5PEB. Transaction: MzE0MTE2MjA4N2FkaXF6a2N4.

  3. 30 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4AO069T. Transaction: MzEyNjE1MjAwM2FkaXF6a2N4.

  4. 22 June 2015 Director's details changed for Mr Andrew John Berger-North on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4A33Y75. Transaction: MzEyNTU4OTExMWFkaXF6a2N4.

  5. 3 June 2015 Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH04. Barcode: X48SD1Q1. Transaction: MzEyNDQ3NDI1OGFkaXF6a2N4.

  6. 2 June 2015 Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Address. Type: AD01. Barcode: X48PPRM1. Transaction: MzEyNDM3NzQxM2FkaXF6a2N4.

  7. 19 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X41JIC4W. Transaction: MzExNzY1NzYwNWFkaXF6a2N4.

  8. 28 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CEZQMQ. Transaction: MzEwNDM0MTA2NWFkaXF6a2N4.

  9. 20 March 2014 Termination of appointment of Andrew Thomson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34114QB. Transaction: MzA5NjYzMjUxNWFkaXF6a2N4.

  10. 27 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X32IF2R4. Transaction: MzA5NTI5NTc5NmFkaXF6a2N4.

  11. 9 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G551ER. Transaction: MzA4NDY5NTQ3N2FkaXF6a2N4.

  12. 27 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZTNOY. Transaction: MzA3MzU4NTEwMGFkaXF6a2N4.

  13. 29 August 2012 Termination of appointment of Lawrence Hutchings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GBFB2I. Transaction: MzA2MzE1MzQxOWFkaXF6a2N4.

  14. 28 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15DNC8H. Transaction: MzA1NDg4OTIwMmFkaXF6a2N4.

  15. 3 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X11US3AR. Transaction: MzA1MTgyOTY0M2FkaXF6a2N4.

  16. 17 October 2011 Termination of appointment of Nicholas Hardie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22IGYGD. Transaction: MzA0NTU5MDY5M2FkaXF6a2N4.

  17. 10 October 2011 Appointment of Hammerson Company Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XZW0TY9S. Transaction: MzA0NTIzMTc1MGFkaXF6a2N4.

  18. 10 October 2011 Termination of appointment of Stuart Haydon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZMMPY90. Transaction: MzA0NTIwNDU2NWFkaXF6a2N4.

  19. 1 August 2011 Termination of appointment of Martin Jepson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCQ31WBA. Transaction: MzA0MTM3MDU4OWFkaXF6a2N4.

  20. 22 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWGIGSKW. Transaction: MzAzNDE5ODQ5OGFkaXF6a2N4.

  21. 2 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XN9IDRAP. Transaction: MzAzMTQ3NzM1MGFkaXF6a2N4.

  22. 9 September 2010 Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X7XQJN85. Transaction: MzAyMjk2MTgyN2FkaXF6a2N4.

  23. 9 September 2010 Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X7J2FN8Z. Transaction: MzAyMjkyNjMyMmFkaXF6a2N4.

  24. 8 September 2010 Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X7WJLN8Z. Transaction: MzAyMjk1OTk5NmFkaXF6a2N4.

  25. 8 September 2010 Director's details changed for Mr Martin Clive Jepson on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X7WEPN8Y. Transaction: MzAyMjk1OTUwN2FkaXF6a2N4.

  26. 8 September 2010 Director's details changed for Mr Andrew John Berger-North on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X7UBSN8W. Transaction: MzAyMjk1NTY4OGFkaXF6a2N4.

  27. 8 September 2010 Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X7BDEN70. Transaction: MzAyMjg3NDYyMWFkaXF6a2N4.

  28. 6 September 2010 Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: X5ZEHN6P. Transaction: MzAyMjcyNjM4MWFkaXF6a2N4.

  29. 15 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AHZJ7KSS. Transaction: MzAxNzU5OTU3MmFkaXF6a2N4.

  30. 3 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XP5GIH7D. Transaction: MzAwODYxMjY3OWFkaXF6a2N4.

  31. 10 October 2009 Termination of appointment of David Atkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJZW5DYR. Transaction: MzAwMDQ2NzQyNWFkaXF6a2N4.

  32. 8 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PEUHKAHP. Transaction: MjAzNDU5NDc1MWFkaXF6a2N4.

  33. 11 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPSXS79J. Transaction: MjAyNTQ5NTMyOWFkaXF6a2N4.

  34. 9 December 2008 Director appointed andrew john berger-north [View PDF]

    Category: Officers. Type: 288a. Barcode: A5MTF5ES. Transaction: MjAxOTY0MzE1MWFkaXF6a2N4.

  35. 8 December 2008 Director appointed martin clive jepson [View PDF]

    Category: Officers. Type: 288a. Barcode: A5MYW5EE. Transaction: MjAxOTU4NDg4MGFkaXF6a2N4.

  36. 8 December 2008 Appointment terminated director jonathan emery [View PDF]

    Category: Officers. Type: 288b. Barcode: A5CSV5EX. Transaction: MjAxOTU4NDE2OWFkaXF6a2N4.

  37. 8 December 2008 Director appointed lawrence francis hutchings [View PDF]

    Category: Officers. Type: 288a. Barcode: A5D045EF. Transaction: MjAxOTU3NTc1N2FkaXF6a2N4.

  38. 7 March 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLX9GXST. Transaction: MjAwMDk3MDgyMmFkaXF6a2N4.

  39. 19 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUxMDUxNmFkaXF6a2N4.

  40. 5 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc4MDU4M2FkaXF6a2N4.

  41. 1 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDAyMjUyNGFkaXF6a2N4.

  42. 27 March 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgyNjI4OGFkaXF6a2N4.

  43. 24 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQxNjQzMGFkaXF6a2N4.

  44. 24 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA3OTUwMWFkaXF6a2N4.

  45. 9 August 2006 Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDU3NTk0N2FkaXF6a2N4.

  46. 14 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE3NTY5NmFkaXF6a2N4.

  47. 11 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQwNTUyMGFkaXF6a2N4.

  48. 27 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI2MTg4N2FkaXF6a2N4.

  49. 16 March 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI0MTA5MmFkaXF6a2N4.

  50. 28 September 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MDc5ODc3NWFkaXF6a2N4.

  51. 25 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjA0OTY4NmFkaXF6a2N4.

  52. 25 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDA5MjEyOWFkaXF6a2N4.

  53. 25 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTIxMjI3N2FkaXF6a2N4.

  54. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg2NDM5NWFkaXF6a2N4.

  55. 21 March 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNTE1MzgyOGFkaXF6a2N4.

  56. 4 March 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjMyNzczNWFkaXF6a2N4.

  57. 22 September 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NzAyNzYxOGFkaXF6a2N4.

  58. 25 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Nzg5MTkyMmFkaXF6a2N4.

  59. 16 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjYyNjU2OWFkaXF6a2N4.

  60. 12 August 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwOTA2MzQ2MGFkaXF6a2N4.

  61. 9 February 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODk5NDI5MWFkaXF6a2N4.

  62. 18 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQ1NDU0MmFkaXF6a2N4.

  63. 18 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTg1Nzg5OGFkaXF6a2N4.

  64. 18 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzg0MjE1M2FkaXF6a2N4.

  65. 18 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk1MDc1OWFkaXF6a2N4.

  66. 18 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE5MjcwNWFkaXF6a2N4.

  67. 18 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjc3NTU0MGFkaXF6a2N4.

  68. 18 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjkzMDA4NWFkaXF6a2N4.

  69. 26 February 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2OTMxNTEyMGFkaXF6a2N4.

  70. 26 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzU1Mzg1M2FkaXF6a2N4.

  71. 26 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODY5Mjk1MWFkaXF6a2N4.

  72. 26 February 2002 Ad 21/02/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjU2MzU3MWFkaXF6a2N4.

  73. 26 February 2002 Registered office changed on 26/02/02 from: 376 euston road london NW1 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTMxMjAxOWFkaXF6a2N4.

  74. 26 February 2002 Accounting reference date shortened from 28/02/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjc2Mjc5N2FkaXF6a2N4.

  75. 26 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzAyODI0M2FkaXF6a2N4.

  76. 26 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzgyNzI1OWFkaXF6a2N4.

  77. 26 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjU0OTIyOWFkaXF6a2N4.

  78. 26 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzI2Mjg4N2FkaXF6a2N4.

  79. 14 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTI0NDAwMWFkaXF6a2N4.

  80. 1 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzUwMjUwM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.