280 Bishopsgate Limited

Company Name	280 Bishopsgate Limited
Company Status	Dissolved
Company Number	03723141
Category	Private Limited Company
Incorporation Date	24 February 1999(25 years, 1 month ago)
Dissolution Date	4 August 2022 (1 year, 8 months ago)
Previous Names	Hammerson Investments (No 3) Limited and Hammerson (280 Bishopsgate) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2017(18 years after company formation)
Appointment Duration	5 years, 4 months (closed 04 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	15 October 2004(5 years, 7 months after company formation)
Appointment Duration	17 years, 9 months (closed 04 August 2022)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	15 October 2004(5 years, 7 months after company formation)
Appointment Duration	17 years, 9 months (closed 04 August 2022)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Geoffrey Harcroft Wright
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Role	Building Surveyor
Correspondence Address	Michaelmas House 4 The Riddings Caterham Surrey CR3 6DW

Director Name	Mr Iain Farlane Sim Harris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Red Lion Cottages Aldenham Hertfordshire WD25 8BB

Director Name	Mr John Andrew William Dodds
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	South Cockerham Hacche Lane South Molton Devon EX36 3EH

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Walnut Tree Farm Walnut Tree Road Pirton Hitchin Hertfordshire SG5 3PX

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Director Name	Philip David Harold Brown
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	4 Parfour Drive Kenley Surrey CR8 5HJ

Secretary Name	Mr Stuart John Haydon
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	156 Woodland Way West Wickham Kent BR4 9LU

Secretary Name	Clare Frances Carson
Nationality	British
Status	Resigned
Appointed	26 April 1999(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	61 Queens Road East Sheen SW14 8PH

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	08 September 2000(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	156 Woodland Way West Wickham Kent BR4 9LU

Director Name	Michael John Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 April 2002)
Role	Surveyor
Correspondence Address	18 Seaton Close Lynden Gate Putney Heath London SW15 3TJ

Director Name	Mr Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 April 2002)
Role	Financial Controller
Country of Residence	England
Correspondence Address	21 Albert Square London SW8 1BS

Director Name	Nicholas Anthony Rockett
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 15 October 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Rickmansworth Road Northwood Middlesex HA6 1HA

Director Name	Dawn Sin Fang Tsao
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	19 April 2002(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 15 October 2004)
Role	Company Director
Correspondence Address	17 Upper Phillimore Gardens London W8 7HF

Director Name	Mr James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(5 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Astwood Mews South Kensington London SW7 4DE

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(5 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(5 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 07 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Newhaven Nominees Limited (Corporation)
Status	Resigned
Appointed	19 April 2002(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 15 October 2004)
Correspondence Address	PO Box 901 East Asia Chambers Road Town Tortola British Virgin Islands

Secretary Name	Newhaven Nominees Limited (Corporation)
Status	Resigned
Appointed	19 April 2002(3 years, 1 month after company formation)
Appointment Duration	12 months (resigned 14 April 2003)
Correspondence Address	PO Box 901 East Asia Chambers Road Town Tortola British Virgin Islands

Secretary Name	Newhaven Limited (Corporation)
Status	Resigned
Appointed	14 April 2003(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 October 2004)
Correspondence Address	40 Gerrard Street London W1D 5QE

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1.000k at £1	Euro Baltic Properties LTD 100.00% Ordinary A
2 at £1	280 Bishopsgate Investments LTD 0.00% Ordinary B

Financials

Year	2014
Net Worth	£1,000,000
Current Liabilities	£6,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

15 October 2004	Delivered on: 29 October 2004 Satisfied on: 20 December 2004 Persons entitled: European Property Investment Company No.1 S.A. Classification: Accession deed Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged property and the relevant shares and other shares in any member of the group, agreements, contracts, deeds, licences, undertakings, guarantees, covenants, warranties, representations and other documents in respect of the real property, rental income, insurance policies, uncalled share capital and book and other debts, by way of first floating charge all assets and undertaking of the company. See the mortgage charge document for full details. Fully Satisfied
22 April 2002	Delivered on: 8 May 2002 Persons entitled: The Royal Bank of Scotland International Limited (As Agent and Security Trustee for and Onbehalf of the Beneficiaries) Classification: Asset charge and floating charge Secured details: All monies due or to become due from 280 bishopsgate property investments limited to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the investments, any share capital, tax deed, deed of indemnity, enforcement letter, proffesional contracts, building contract, development guarantees, all receipts in respect of the authorised share capital and the shareholders agreement. By way of floating charge all the undertaking property and assets of the company whatsoever and wheresoever both present and future, including its goodwill and uncalled capital. Outstanding

15 October 2004

Delivered on: 29 October 2004
Satisfied on: 20 December 2004
Persons entitled: European Property Investment Company No.1 S.A.

Classification: Accession deed
Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The mortgaged property and the relevant shares and other shares in any member of the group, agreements, contracts, deeds, licences, undertakings, guarantees, covenants, warranties, representations and other documents in respect of the real property, rental income, insurance policies, uncalled share capital and book and other debts, by way of first floating charge all assets and undertaking of the company. See the mortgage charge document for full details.
Fully Satisfied

22 April 2002

Delivered on: 8 May 2002
Persons entitled: The Royal Bank of Scotland International Limited (As Agent and Security Trustee for and Onbehalf of the Beneficiaries)

Classification: Asset charge and floating charge
Secured details: All monies due or to become due from 280 bishopsgate property investments limited to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge the investments, any share capital, tax deed, deed of indemnity, enforcement letter, proffesional contracts, building contract, development guarantees, all receipts in respect of the authorised share capital and the shareholders agreement. By way of floating charge all the undertaking property and assets of the company whatsoever and wheresoever both present and future, including its goodwill and uncalled capital.
Outstanding

Filing History

2 October 2017	Full accounts made up to 31 December 2016 (12 pages)
26 April 2017	Termination of appointment of Mark Howard Filer as a director on 7 April 2017 (2 pages)
19 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017 (3 pages)
24 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
11 October 2016	Full accounts made up to 31 December 2015 (11 pages)
25 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,000,002 (6 pages)
13 October 2015	Full accounts made up to 31 December 2014 (10 pages)
27 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,000,002 (6 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
21 July 2014	Full accounts made up to 31 December 2013 (10 pages)
27 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000,002 (7 pages)
4 July 2013	Full accounts made up to 31 December 2012 (11 pages)
27 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (7 pages)
8 August 2012	Full accounts made up to 31 December 2011 (12 pages)
1 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (7 pages)
21 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
6 July 2011	Full accounts made up to 31 December 2010 (12 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
25 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (7 pages)
4 October 2010	Full accounts made up to 31 December 2009 (12 pages)
3 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
2 March 2009	Return made up to 24/02/09; full list of members (4 pages)
2 October 2008	Full accounts made up to 31 December 2007 (12 pages)
8 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
7 May 2008	Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
19 March 2008	Return made up to 24/02/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
28 July 2007	Director resigned (1 page)
19 April 2007	Director's particulars changed (1 page)
28 February 2007	Return made up to 24/02/07; full list of members (3 pages)
9 November 2006	Director's particulars changed (1 page)
9 October 2006	Full accounts made up to 31 December 2005 (11 pages)
21 July 2006	Director's particulars changed (1 page)
7 March 2006	Return made up to 24/02/06; full list of members (3 pages)
10 January 2006	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 international financial centre 25 old broad st london EC2N 1HQ (1 page)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2005	Accounting reference date extended from 15/10/05 to 31/12/05 (1 page)
9 March 2005	Return made up to 24/02/05; full list of members (3 pages)
23 December 2004	Full accounts made up to 15 October 2004 (12 pages)
20 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2004	Particulars of mortgage/charge (15 pages)
26 October 2004	New secretary appointed;new director appointed (47 pages)
26 October 2004	Auditor's resignation (1 page)
26 October 2004	Accounting reference date shortened from 31/12/04 to 15/10/04 (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	New director appointed (20 pages)
26 October 2004	New director appointed (24 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Registered office changed on 26/10/04 from: 40 gerrard street london W1D 5QE (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	New director appointed (4 pages)
26 October 2004	Secretary resigned (1 page)
4 October 2004	Return made up to 24/02/03; full list of members; amend (7 pages)
4 October 2004	Return made up to 24/02/04; full list of members; amend (7 pages)
1 October 2004	Full accounts made up to 31 December 2003 (14 pages)
2 March 2004	Return made up to 24/02/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 December 2002 (13 pages)
24 July 2003	Nc inc already adjusted 19/04/02 (1 page)
23 April 2003	Return made up to 24/02/03; full list of members (7 pages)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	Secretary resigned (1 page)
25 June 2002	Ad 19/04/02--------- Â£ si 1000000@1=1000000 Â£ ic 2/1000002 (2 pages)
25 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 June 2002	Â£ nc 100/1001100 19/04/02 (1 page)
21 May 2002	New director appointed (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	New secretary appointed;new director appointed (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Particulars of mortgage/charge (6 pages)
7 May 2002	Registered office changed on 07/05/02 from: 100 park lane london W1K 7AR (1 page)
7 May 2002	New director appointed (2 pages)
16 April 2002	Full accounts made up to 31 December 2001 (15 pages)
12 April 2002	Company name changed hammerson (280 bishopsgate) limi ted\certificate issued on 12/04/02 (2 pages)
6 March 2002	Return made up to 24/02/02; full list of members (7 pages)
7 September 2001	Director resigned (1 page)
6 September 2001	New director appointed (7 pages)
6 September 2001	New director appointed (5 pages)
16 May 2001	Full accounts made up to 31 December 2000 (14 pages)
5 March 2001	Director's particulars changed (1 page)
5 March 2001	Return made up to 24/02/01; full list of members (7 pages)
13 September 2000	Secretary resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
10 August 2000	Director's particulars changed (1 page)
18 May 2000	Full accounts made up to 31 December 1999 (11 pages)
7 March 2000	Return made up to 24/02/00; full list of members (17 pages)
27 August 1999	Company name changed hammerson investments (no 3) lim ited\certificate issued on 31/08/99 (2 pages)
9 June 1999	Director resigned (1 page)
2 June 1999	Secretary resigned (1 page)
2 June 1999	New secretary appointed (2 pages)
28 May 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
14 March 1999	New secretary appointed (2 pages)
14 March 1999	Secretary resigned (1 page)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (3 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
5 March 1999	Registered office changed on 05/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 February 1999	Incorporation (13 pages)