22 Bishopsgate General Partner Limited

Company Registration Number: 09398335

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.
22 Bishopsgate General Partner Limited is a Private Company Limited by Shares first registered on 20 January 2015. Its current registered address is in London.

Registered Address

8TH FLOOR
155 BISHOPGATE
LONDON
UNITED KINGDOM
EC2M 3XJ

There are 61 companies currently registered at this postcode, including this one.

All companies at EC2M 3XJ

Registration Data

Company Number

09398335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £401
of which Cash £301
Total Assets £401
Current Liabilities £0
Net Current Assets £401
Total Net Worth £401

Previous Names

No previous names

Company Officers

  • CHOW, Mun Leong

    Director

    Appointed on 11 February 2016

     

    Nationality: Singaporean

    Occupation: Investment Manager

    Month of birth: July 1972

    60b
    Orchard Road, Tower 2, Level 6
    The Atrium @ Orchard
    Singapore
    238891
    Singapore

  • D'ENRICO, Adrian James

    Director

    Appointed on 12 October 2015

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: September 1979

    155
    Bishopsgate
    London
    EC2M 3XJ
    England

  • GREWAL, Varinder

    Director

    Appointed on 27 October 2015

     

    Nationality: Canadian

    Occupation: Portfolio Manager

    Month of birth: December 1984

    Suite 300-2950
    Jutland Road
    Victoria
    British Columbia, V8t 5k2
    Canada

  • JALBERT, Stéphane

    Director

    Appointed on 17 February 2015

     

    Nationality: Canadian

    Occupation: Managing Director, Real Estate Investments

    Month of birth: December 1972

    1250 René-Lévesque Blvd. West
    Suite 900
    Montréal
    Québec
    H3B 4W8
    Canada

  • MOLLESENA DEL MONACO, Amal

    Director

    Appointed on 20 January 2015

     

    Nationality: Spanish

    Occupation: Head Of Fund Management

    Month of birth: June 1973

    Coeur Defense Tour B
    La Defense 4
    100 Esplanade Du General, De Gaulle
    Paris La Defense
    92932
    France

  • SMITH, Davinia Elaine

    Director

    Appointed on 17 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1978

    18
    St. Swithin's Lane
    London
    EC4N 8AD
    England

  • TOWNSON, Neil David

    Director

    Appointed on 17 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    6th Floor
    11 Old Jewry
    London
    EC2R 8DU
    England

  • TUNG, Wai Harn

    Director

    Appointed on 17 February 2015

     

    Nationality: Singaporean

    Occupation: Managing Director

    Month of birth: July 1968

    60b Orchard Road
    #06-18 Tower 2
    The [email protected]
    Singapore 238891
    Singapore

  • CHAN, Belinda Hian Wun

    Director

    Appointed on 17 February 2015

    Resigned on 11 February 2016

    Nationality: Australian

    Occupation: Managing Director, Tax

    Month of birth: January 1966

    60b Orchard Road
    Tower 2, Level 6
    The [email protected]
    Singapore 238891
    Singapore

  • OSBORN, John

    Director

    Appointed on 20 January 2015

    Resigned on 12 October 2015

    Nationality: British

    Occupation: Fund Manager

    Month of birth: July 1967

    155 Bishopgate
    London
    EC2M 3XJ
    United Kingdom

  • WORKS, Timothy Edwin

    Director

    Appointed on 17 February 2015

    Resigned on 27 October 2015

    Nationality: United States

    Occupation: Portfolio Manager - International Real Estate

    Month of birth: September 1967

    301 - 2940
    Jutland Road
    Victoria
    British Columbia V8t 5k6
    Canada

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54V33QQ. Transaction: MzE0NjU5MDQ5N2FkaXF6a2N4.

  2. 16 February 2016 Appointment of Mun Leong Chow as a director on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: AP01. Barcode: X50VXGT6. Transaction: MzE0MjAwMzI1MmFkaXF6a2N4.

  3. 16 February 2016 Termination of appointment of Belinda Hian Wun Chan as a director on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: TM01. Barcode: X50VWKAO. Transaction: MzE0MTk5MTc4NWFkaXF6a2N4.

  4. 16 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X50VWHCJ. Transaction: MzE0MTk5MDk0MmFkaXF6a2N4.

  5. 3 November 2015 Termination of appointment of Timothy Edwin Works as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: TM01. Barcode: X4JFCHPM. Transaction: MzEzNDQwOTIwM2FkaXF6a2N4.

  6. 3 November 2015 Appointment of Varinder Grewal as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: AP01. Barcode: X4JFCH84. Transaction: MzEzNDQwOTEwN2FkaXF6a2N4.

  7. 20 October 2015 Appointment of Mr Adrian James D'enrico as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP01. Barcode: X4IERFRN. Transaction: MzEzMzM5NzA4M2FkaXF6a2N4.

  8. 20 October 2015 Termination of appointment of John Osborn as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM01. Barcode: X4IERF0J. Transaction: MzEzMzM5NjgyNGFkaXF6a2N4.

  9. 9 March 2015 Statement of capital following an allotment of shares on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Capital. Type: SH01. Barcode: X42UCC2Q. Transaction: MzExODc5ODk1OWFkaXF6a2N4.

  10. 27 February 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: R41KUFEQ. Transaction: MzExODI0MTIzNGFkaXF6a2N4.

  11. 27 February 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A41L385C. Transaction: MzExODI0MTAwMGFkaXF6a2N4.

  12. 27 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQxTDdKSk5hZGlxemtjeA.

  13. 18 February 2015 Appointment of Mr Timothy Edwin Works as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: AP01. Barcode: X41GX2EG. Transaction: MzExNzU3Mjk4NmFkaXF6a2N4.

  14. 18 February 2015 Appointment of Miss Davinia Elaine Smith as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: AP01. Barcode: X41GX368. Transaction: MzExNzU3MzcwOGFkaXF6a2N4.

  15. 18 February 2015 Appointment of Mr Stéphane Jalbert as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: AP01. Barcode: X41GX11D. Transaction: MzExNzU3MjQzNWFkaXF6a2N4.

  16. 18 February 2015 Appointment of Mr Neil David Townson as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: AP01. Barcode: X41GWZYW. Transaction: MzExNzU3MjAwNWFkaXF6a2N4.

  17. 18 February 2015 Appointment of Ms Wai Harn Tung as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: AP01. Barcode: X41GWYXM. Transaction: MzExNzU3MTcxMWFkaXF6a2N4.

  18. 18 February 2015 Appointment of Ms Belinda Hian Wun Chan as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: AP01. Barcode: X41GWXCQ. Transaction: MzExNzU3MTIyMGFkaXF6a2N4.

  19. 28 January 2015 Current accounting period shortened from 31 January 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X400TOQ2. Transaction: MzExNjIzMzMyMWFkaXF6a2N4.

  20. 20 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ZIJ8U6. Transaction: MzExNTY5MTI5NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.