22 Bishopsgate (Devco) Limited

Company Registration Number: 09411165

Company registered in England and Wales

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22 Bishopsgate (Devco) Limited is a Private Company Limited by Shares first registered on 28 January 2015. Its current registered address is in London.

Registered Address

8TH FLOOR
155 BISHOPGATE
LONDON
UNITED KINGDOM
EC2M 3XJ

There are 56 companies currently registered at this postcode, including this one.

All companies at EC2M 3XJ

Registration Data

Company Number

09411165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £16,385,141£5,930,239
of which Cash £1,452,130£443,006
Total Assets £16,385,141£5,930,239
Current Liabilities £16,366,421£5,920,928
Net Current Assets £18,720£9,311
Total Net Worth £18,720£9,311

Previous Names

No previous names

Company Officers

  • BADHAM, Harry Alexander

    Director

    Appointed on 28 January 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1976

    8th Floor
    155 Bishopgate
    London
    EC2M 3XJ
    United Kingdom

  • HALL, Victoria Laine

    Director

    Appointed on 28 January 2015

     

    Nationality: Australian

    Occupation: Head Of Corporate Finance Uk

    Month of birth: February 1975

    8th Floor
    155 Bishopgate
    London
    EC2M 3XJ
    United Kingdom

  • THOMAS, Dorrien Wayne

    Director

    Appointed on 28 January 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1959

    8th Floor
    155 Bishopgate
    London
    EC2M 3XJ
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 6 April 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A639OS2E. Transaction: MzE3Mjg3NzMwMmFkaXF6a2N4.

  2. 31 January 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9EG5U. Transaction: MzE2Nzg3MDU2M2FkaXF6a2N4.

  3. 28 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54V33QY. Transaction: MzE0NzM5MjEyMmFkaXF6a2N4.

  4. 25 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X51H0RK2. Transaction: MzE0Mjc0NjM0M2FkaXF6a2N4.

  5. 3 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: X42EQH49. Transaction: MzExODQxODMzOWFkaXF6a2N4.

  6. 27 February 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L41L7JK3. Transaction: MzExODI0MTM3N2FkaXF6a2N4.

  7. 27 February 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R41KUFJT. Transaction: MzExODI0MTMzN2FkaXF6a2N4.

  8. 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: X400UAJC. Transaction: MzExNjIzODM4NWFkaXF6a2N4.

  9. 28 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X400SSXS. Transaction: MzExNjIyMTY4MGFkaXF6a2N4.

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