22 Bishopsgate (Nominee 2) Limited

Company Registration Number: 09411172

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 (Nominee 2) 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 59 companies currently registered at this postcode, including this one.

All companies at EC2M 3XJ

Registration Data

Company Number

09411172

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

DORMANT

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

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • CHARLES, Nathalie Arlette Monique

    Director

    Appointed on 9 June 2017

     

    Nationality: French

    Occupation: Head Of Asset Management & Transactions Southern E

    Month of birth: February 1966

    6
    Place De La Pyramide
    Paris La Defence Cedex
    92908
    France

  • STAINER, Andrew Justin

    Director

    Appointed on 9 June 2017

     

    Nationality: British

    Occupation: Global Head Of Asset Management

    Month of birth: February 1966

    8th Floor
    155 Bishopgate
    London
    EC2M 3XJ
    United Kingdom

  • STEPHENS, Huw David

    Director

    Appointed on 28 January 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1960

    8th Floor
    155 Bishopgate
    London
    EC2M 3XJ
    United Kingdom

  • KAVANAGH, Anne Theresa

    Director

    Appointed on 28 January 2015

    Resigned on 28 February 2017

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1961

    8th Floor
    155 Bishopgate
    London
    EC2M 3XJ
    United Kingdom

  • LOPEZ, Dennis Gerard

    Director

    Appointed on 28 January 2015

    Resigned on 31 May 2017

    Nationality: American

    Occupation: Cio

    Month of birth: October 1954

    8th Floor
    155 Bishopgate
    London
    EC2M 3XJ
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 17 June 2017 Appointment of Andrew Justin Stainer as a director on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Officers. Type: AP01. Barcode: X68NHOOP. Transaction: MzE3ODE2MDg5NGFkaXF6a2N4.

  2. 17 June 2017 Appointment of Nathalie Arlette Monique Charles as a director on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Officers. Type: AP01. Barcode: X68NHOQX. Transaction: MzE3ODE2MDg5OWFkaXF6a2N4.

  3. 15 June 2017 Termination of appointment of Dennis Gerard Lopez as a director on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: TM01. Barcode: X68NHOT5. Transaction: MzE3ODE2MDkwM2FkaXF6a2N4.

  4. 6 April 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A639OS2I. Transaction: MzE3Mjg3NzMwMWFkaXF6a2N4.

  5. 10 March 2017 Termination of appointment of Anne Theresa Kavanagh as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM01. Barcode: X61W26UR. Transaction: MzE3MDg2MjM2MWFkaXF6a2N4.

  6. 31 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6MQMR. Transaction: MzE2NzczOTYyM2FkaXF6a2N4.

  7. 6 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GHX6OB. Transaction: MzE1ODk5MTA5MWFkaXF6a2N4.

  8. 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: X51H0RNE. Transaction: MzE0Mjc0NjM1OGFkaXF6a2N4.

  9. 11 March 2015 Registration of charge 094111720001, created on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Mortgage. Type: MR01. Barcode: L42ZAW5D. Transaction: MzExOTM5NDUwM2FkaXF6a2N4.

  10. 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: X400UC7T. Transaction: MzExNjIzODc0N2FkaXF6a2N4.

  11. 28 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X400SSTT. Transaction: MzExNjIyMTUzOGFkaXF6a2N4.

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54.156.93.60 Wed, 20 Sep 2017 19:53:53 +0100