280 Bishopsgate Reversionary Interest Limited

Company Registration Number: 05233460

Company registered in England and Wales

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280 Bishopsgate Reversionary Interest Limited is a Private Company Limited by Shares first registered on 16 September 2004. It was dissolved on 23 February 2016.

Registered Address

KPMG LLP ARLINGTON BUSINESS PARK
THEALE
READING
RG7 4SD

There are 130 companies currently registered at this postcode, including this one.

All companies at RG7 4SD

Registration Data

Company Number

05233460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2004

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

1 in total
1 outstanding

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

  • INKGRANGE LIMITED, active until 11 November 2004

Company Officers

  • MCKELVEY, Declan

    Director

    Appointed on 23 January 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1967

    115
    Craven Park Road
    London
    N15 6BL
    England

  • NOE, Philip Martin

    Secretary

    Appointed on 5 January 2005

    Resigned on 23 January 2017

    Nationality: British

    Occupation: Company Director

    97 Bridge Lane
    London
    NW11 0EE

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 2004

    Resigned on 10 November 2004

    10 Upper Bank Street
    London
    E14 5JJ

  • SPV MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 10 November 2004

    Resigned on 5 January 2005

    Tower 42 Level 11 International
    Financial Centre 25 Old Broad Street
    London
    EC2N 1HQ

  • BAKER, Robin Gregory

    Director

    Appointed on 10 November 2004

    Resigned on 5 January 2005

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1951

    Doddinghurst Road
    Brentwood
    Essex
    CM15 9EH

  • LAYTON, Matthew Robert

    Director

    Appointed on 16 September 2004

    Resigned on 10 November 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1961

    Nutwood House
    Wormley West End
    Broxbourne
    Hertfordshire
    EN10 7QN

  • LERNER, Charles

    Director

    Appointed on 5 January 2005

    Resigned on 4 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    115 Craven Park Road
    London
    N15 6BL

  • MASSON, Sunil

    Director

    Appointed on 10 November 2004

    Resigned on 5 January 2005

    Nationality: British

    Occupation: Head Of Administration

    Month of birth: November 1971

    154 Nether Street
    West Finchley
    London
    N3 1PG

  • NOE, Etelka

    Director

    Appointed on 5 January 2005

    Resigned on 23 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1929

    4 Queensway
    London
    NW4 2TN

  • NOE, Leopold

    Director

    Appointed on 5 January 2005

    Resigned on 24 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    5 Wigmore Street
    London
    W1U 1PB

  • NOE, Philip Martin

    Director

    Appointed on 5 January 2005

    Resigned on 23 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    97 Bridge Lane
    London
    NW11 0EE

  • NOE, Salomon

    Director

    Appointed on 5 January 2005

    Resigned on 23 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1930

    4 Queens Way
    London
    NW4 2TN

  • PUDGE, David John

    Nominee Director

    Appointed on 16 September 2004

    Resigned on 10 November 2004

    Nationality: British

    Month of birth: August 1965

    20 Herondale Avenue
    London
    SW18 3JL

  • SPV MANAGEMENT LIMITED

    Corporate Director

    Appointed on 10 November 2004

    Resigned on 5 January 2005

    Tower 42 Level 11 International
    Financial Centre 25 Old Broad Street
    London
    EC2N 1HQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 February 2017 Termination of appointment of Philip Martin Noe as a secretary on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: TM02. Barcode: A5ZRDO0Q. Transaction: MzE2ODY4OTQxOWFkaXF6a2N4.

  2. 9 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZVFBFMFphZGlxemtjeA.

  3. 26 January 2017 Appointment of Mr Declan Mckelvey as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: AP01. Barcode: A5YTPE1V. Transaction: MzE2NzQzMzMzNmFkaXF6a2N4.

  4. 25 January 2017 Registered office address changed from 115 Craven Park Road London N15 6BL to Kpmg Llp Arlington Business Park Theale Reading RG7 4SD on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Address. Type: AD01. Barcode: A5YTPE3V. Transaction: MzE2NzQzMzMzOGFkaXF6a2N4.

  5. 25 January 2017 Termination of appointment of Philip Martin Noe as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: TM01. Barcode: A5YTPE1N. Transaction: MzE2NzQzMzMzNGFkaXF6a2N4.

  6. 25 January 2017 Termination of appointment of Salomon Noe as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: TM01. Barcode: A5YTPE2F. Transaction: MzE2NzQzMzMzM2FkaXF6a2N4.

  7. 25 January 2017 Termination of appointment of Etelka Noe as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: TM01. Barcode: A5YTPE1F. Transaction: MzE2NzQzMzMzNWFkaXF6a2N4.

  8. 13 January 2017 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: A5XJKQSP. Transaction: MzE2NjU5NTc2NWFkaXF6a2N4.

  9. 13 January 2017 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: A5KX0E8X. Transaction: MzE2NjU5NTUxMmFkaXF6a2N4.

  10. 13 January 2017 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: R5KWXSG8. Transaction: MzE2NjU5NTAwOWFkaXF6a2N4.

  11. 13 January 2017 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A5KX0E9D. Transaction: MzE2NDQwMzU0NmFkaXF6a2N4.

  12. 23 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTg3NjMxMWFkaXF6a2N4.

  13. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjI4MDU5NWFkaXF6a2N4.

  14. 31 January 2015 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MzExNjI0ODU3MGFkaXF6a2N4.

  15. 29 January 2015 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X400VVSX. Transaction: MzExNjI0OTQxOGFkaXF6a2N4.

  16. 28 January 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X400VUNN. Transaction: MzExNjI0ODg5OGFkaXF6a2N4.

  17. 28 January 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X400VTT7. Transaction: MzExNjI0ODU0N2FkaXF6a2N4.

  18. 13 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDQ1NzEzMmFkaXF6a2N4.

  19. 20 February 2014 Termination of appointment of Charles Lerner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X325AD62. Transaction: MzA5NDg1NTc1N2FkaXF6a2N4.

  20. 29 January 2014 Termination of appointment of Leopold Noe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L30GN5IZ. Transaction: MzA5MzU0Njc4MWFkaXF6a2N4.

  21. 4 December 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2MHAU6Y. Transaction: MzA5MDA1NTU1MGFkaXF6a2N4.

  22. 11 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPSHZ4. Transaction: MzA4NDgzNjk3M2FkaXF6a2N4.

  23. 28 May 2013 Director's details changed for Mr Charles Lerner on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Officers. Type: CH01. Barcode: X29BFXJL. Transaction: MzA3ODc1NTQyN2FkaXF6a2N4.

  24. 9 November 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1LC3RWI. Transaction: MzA2NzI1NDQ2OGFkaXF6a2N4.

  25. 2 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GLPJGJ. Transaction: MzA2MzM4NzE3N2FkaXF6a2N4.

  26. 27 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: X5PZWYQA. Transaction: MzA0NjE4ODg5OGFkaXF6a2N4.

  27. 11 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPQSTXGA. Transaction: MzA0MzYxMDUyNGFkaXF6a2N4.

  28. 23 September 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XDPE9NMV. Transaction: MzAyMzc5NTUyNWFkaXF6a2N4.

  29. 17 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XBSLCNH1. Transaction: MzAyMzUxMDM2NWFkaXF6a2N4.

  30. 14 October 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XM2BLE3Y. Transaction: MzAwMDc1Mzc4MWFkaXF6a2N4.

  31. 6 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XHV21DVK. Transaction: MzAwMDEzMjU0OWFkaXF6a2N4.

  32. 21 November 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6SZ64Z3. Transaction: MjAxODQzNzI0M2FkaXF6a2N4.

  33. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG6CK4DK. Transaction: MjAxNjg1NDAyNGFkaXF6a2N4.

  34. 11 December 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEzOTI4N2FkaXF6a2N4.

  35. 27 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAzODQ0NmFkaXF6a2N4.

  36. 15 November 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMwMzc2NWFkaXF6a2N4.

  37. 5 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU5MDg1MWFkaXF6a2N4.

  38. 17 January 2006 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTEyODgyMGFkaXF6a2N4.

  39. 23 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Mjc3ODE0OGFkaXF6a2N4.

  40. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI5ODMwNmFkaXF6a2N4.

  41. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk2NzU2NmFkaXF6a2N4.

  42. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQxNjk1MmFkaXF6a2N4.

  43. 19 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTIyOTM4OGFkaXF6a2N4.

  44. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjAxNTE3M2FkaXF6a2N4.

  45. 13 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzYwMjY3MGFkaXF6a2N4.

  46. 13 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzM4NDU4MmFkaXF6a2N4.

  47. 13 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTA3NzM1OWFkaXF6a2N4.

  48. 13 January 2005 Registered office changed on 13/01/05 from: tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTQ5NDQ3M2FkaXF6a2N4.

  49. 25 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDc5NTAxOWFkaXF6a2N4.

  50. 25 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODI3MjE3NGFkaXF6a2N4.

  51. 25 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk3ODIwNGFkaXF6a2N4.

  52. 16 November 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMjQxODg4OGFkaXF6a2N4.

  53. 16 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODMxOTA1OWFkaXF6a2N4.

  54. 16 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzI1ODAwNWFkaXF6a2N4.

  55. 16 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Njc0NTU5MGFkaXF6a2N4.

  56. 16 November 2004 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTEyNDE5OGFkaXF6a2N4.

  57. 16 November 2004 Registered office changed on 16/11/04 from: 10 upper bank street london E14 5JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzk4MzAwOWFkaXF6a2N4.

  58. 16 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjM5Nzk1N2FkaXF6a2N4.

  59. 16 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY0ODY0N2FkaXF6a2N4.

  60. 16 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODAxNTUyNGFkaXF6a2N4.

  61. 11 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzM4MTA4NWFkaXF6a2N4.

  62. 24 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDMzNTI1MmFkaXF6a2N4.

  63. 16 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTM2Mjk5OWFkaXF6a2N4.

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