Paddington Central I (GP) Limited

Company Name	Paddington Central I (GP) Limited
Company Status	Active
Company Number	03891376
Category	Private Limited Company
Incorporation Date	6 December 1999(24 years, 4 months ago)
Previous Name	Bishopsbridge (GP) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Ian Lockyer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 July 2013(13 years, 7 months after company formation)
Appointment Duration	10 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Isabel Alice Turner
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	15 October 2018(18 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy John Haddon
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 October 2018(18 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Charles Downes
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 October 2018(18 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	06 December 2016(17 years after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Jonathan Paul Stanley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Role	Accountant
Correspondence Address	15 Mill Hill Road Norwich Norfolk NR2 3DP

Director Name	Mr Richard Peter Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Jonathan Paul Stanley
Nationality	British
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Role	Accountant
Correspondence Address	15 Mill Hill Road Norwich Norfolk NR2 3DP

Director Name	Geoffrey Robert Lauder
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 27 September 2004)
Role	Chartered Surveyor
Correspondence Address	57 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BL

Director Name	Paul Francis Connellan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	23 St Albans Gardens Teddington Middlesex TW11 8AE

Director Name	Mr David Edward Daynes
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2000(11 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 November 2001)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Willow House Bungay Road Hempnall Norwich NR15 2NG

Director Name	Mr Julius Gottlieb
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(1 year, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 June 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Southway Totteridge London N20 8EA

Director Name	Mathew Edward Robert Pinsent
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(2 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 October 2002)
Role	Company Director
Correspondence Address	2 Poplar Cottages Vale Road Weybridge Surrey KT13 9NR

Director Name	Mr Adrian James Little
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(2 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 July 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Chinthurst House Chinthurst Lane Shalford Surrey GU4 8JR

Director Name	Philip John Gadsden
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 July 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Little Orchard Snow Hill Crawley Down West Sussex RH10 3EE

Director Name	Mr Scott Landress
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 2006(6 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 July 2013)
Role	Fund Manager
Country of Residence	United States
Correspondence Address	580 Throckmorton Avenue Mill Valley Ca 94941 United States

Director Name	Jeff Giller
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 2006(6 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 October 2009)
Role	Fund Manager
Correspondence Address	1636 Las Canoas Road Santa Barbara Ca 93105 United States

Director Name	Mr Henry Richardson
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(7 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 July 2013)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Andrew Charles Appleyard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(8 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 04 July 2013)
Role	Head Of Specialist Funds
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(13 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 October 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	04 July 2013(13 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(13 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 October 2018)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(13 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(13 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(13 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	14 August 2013(13 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(13 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(13 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 October 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Victoria Margaret Penrice
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(14 years, 8 months after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 November 2000(11 months, 3 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 04 July 2013)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Contact

Website	aviva.com
Telephone	0117 3788361
Telephone region	Bristol

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £0.1	Bl Chess LTD 50.00% Ordinary A
30 at £0.1	Bl Chess LTD 30.00% Ordinary C
20 at £0.1	Bl Chess LTD 20.00% Ordinary B

Financials

Year	2014
Net Worth	£19,027
Current Liabilities	£2,231

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Charges

19 July 2022	Delivered on: 21 July 2022 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: Freehold property known as sheldon square, london W2 registered at hm land registry under title number NGL411550 and leasehold property known as land and airspace adjoining the grand union canal, paddington central, paddington, london, W2 registered at hm land registry under title number NGL815849. Outstanding
17 January 2003	Delivered on: 21 January 2003 Satisfied on: 25 June 2013 Persons entitled: Development Securities (Paddington) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property comprising part of the f/h registered under t/n NGL411550 and NGL624083 and part of the property k/a paddington central london together with the rights described in the schedule to the mortgage. Fully Satisfied

19 July 2022

Delivered on: 21 July 2022
Persons entitled: Cbre Loan Services Limited

Classification: A registered charge
Particulars: Freehold property known as sheldon square, london W2 registered at hm land registry under title number NGL411550 and leasehold property known as land and airspace adjoining the grand union canal, paddington central, paddington, london, W2 registered at hm land registry under title number NGL815849.
Outstanding

17 January 2003

Delivered on: 21 January 2003
Satisfied on: 25 June 2013
Persons entitled: Development Securities (Paddington) Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property comprising part of the f/h registered under t/n NGL411550 and NGL624083 and part of the property k/a paddington central london together with the rights described in the schedule to the mortgage.
Fully Satisfied

Filing History

6 October 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
7 August 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
24 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
10 June 2019	Director's details changed for Isabel Jeans on 18 May 2019 (2 pages)
16 October 2018	Termination of appointment of Timothy Andrew Roberts as a director on 15 October 2018 (1 page)
16 October 2018	Appointment of Isabel Jeans as a director on 15 October 2018 (2 pages)
16 October 2018	Appointment of Timothy John Haddon as a director on 15 October 2018 (2 pages)
16 October 2018	Termination of appointment of Sarah Morrell Barzycki as a director on 10 October 2018 (1 page)
16 October 2018	Termination of appointment of Nigel Mark Webb as a director on 15 October 2018 (1 page)
16 October 2018	Appointment of Mr Timothy Charles Downes as a director on 15 October 2018 (2 pages)
21 September 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
14 August 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (16 pages)
14 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
3 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
3 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (186 pages)
29 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
28 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
5 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
5 September 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (14 pages)
5 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (184 pages)
5 September 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (14 pages)
5 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
5 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
5 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
5 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (184 pages)
21 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
21 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
15 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (210 pages)
15 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
15 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (210 pages)
15 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
15 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (14 pages)
15 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (14 pages)
15 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
15 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
11 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
20 October 2015	Director's details changed for Mr David Ian Lockyer on 1 October 2015 (2 pages)
20 October 2015	Director's details changed for Mr David Ian Lockyer on 1 October 2015 (2 pages)
20 October 2015	Director's details changed for Mr David Ian Lockyer on 1 October 2015 (2 pages)
30 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 10 (11 pages)
30 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 10 (11 pages)
24 August 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
24 August 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
20 May 2015	Termination of appointment of a secretary (1 page)
20 May 2015	Termination of appointment of a secretary (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
19 January 2015	Full accounts made up to 31 March 2014 (33 pages)
19 January 2015	Full accounts made up to 31 March 2014 (33 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
30 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 10 (14 pages)
30 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 10 (14 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
23 June 2014	Full accounts made up to 4 July 2013 (41 pages)
23 June 2014	Full accounts made up to 4 July 2013 (41 pages)
23 June 2014	Full accounts made up to 4 July 2013 (41 pages)
24 February 2014	Current accounting period shortened from 4 July 2014 to 31 March 2014 (1 page)
24 February 2014	Current accounting period shortened from 4 July 2014 to 31 March 2014 (1 page)
24 February 2014	Current accounting period shortened from 4 July 2014 to 31 March 2014 (1 page)
30 December 2013	Full accounts made up to 31 December 2012 (38 pages)
30 December 2013	Full accounts made up to 31 December 2012 (38 pages)
13 December 2013	Director's details changed for Mr David Ian Lockyer on 12 December 2013 (2 pages)
13 December 2013	Director's details changed for Mr David Ian Lockyer on 12 December 2013 (2 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
24 September 2013	Register(s) moved to registered office address (1 page)
24 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 10 (16 pages)
24 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 10 (16 pages)
24 September 2013	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
24 September 2013	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
24 September 2013	Register(s) moved to registered office address (1 page)
30 August 2013	Termination of appointment of Simon Carter as a director (1 page)
30 August 2013	Appointment of Mr Simon Geoffrey Carter as a director (2 pages)
30 August 2013	Appointment of Mr Simon Geoffrey Carter as a director (2 pages)
30 August 2013	Termination of appointment of Simon Carter as a director (1 page)
16 August 2013	Appointment of Benjamin Toby Grose as a director (2 pages)
16 August 2013	Appointment of Benjamin Toby Grose as a director (2 pages)
15 August 2013	Appointment of Mr Jean-Marc Vandevivere as a director (2 pages)
15 August 2013	Appointment of Mr Simon Geoffrey Carter as a director (2 pages)
15 August 2013	Appointment of Mr Anthony Braine as a director (2 pages)
15 August 2013	Appointment of Lucinda Margaret Bell as a director (2 pages)
15 August 2013	Appointment of Mr Simon Geoffrey Carter as a director (2 pages)
15 August 2013	Appointment of Mr Nigel Mark Webb as a director (2 pages)
15 August 2013	Appointment of Mr Nigel Mark Webb as a director (2 pages)
15 August 2013	Appointment of Mr Anthony Braine as a director (2 pages)
15 August 2013	Appointment of Christopher Michael John Forshaw as a director (2 pages)
15 August 2013	Appointment of Mr Jean-Marc Vandevivere as a director (2 pages)
15 August 2013	Appointment of Sarah Morrell Barzycki as a director (2 pages)
15 August 2013	Appointment of Sarah Morrell Barzycki as a director (2 pages)
15 August 2013	Appointment of Lucinda Margaret Bell as a director (2 pages)
15 August 2013	Appointment of Christopher Michael John Forshaw as a director (2 pages)
7 August 2013	Previous accounting period shortened from 31 December 2013 to 4 July 2013 (1 page)
7 August 2013	Previous accounting period shortened from 31 December 2013 to 4 July 2013 (1 page)
7 August 2013	Previous accounting period shortened from 31 December 2013 to 4 July 2013 (1 page)
1 August 2013	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary (1 page)
1 August 2013	Appointment of Ndiana Ekpo as a secretary (1 page)
1 August 2013	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary (1 page)
1 August 2013	Termination of appointment of Scott Landress as a director (1 page)
1 August 2013	Appointment of Mr David Ian Lockyer as a director (2 pages)
1 August 2013	Registered office address changed from , 1 Poultry, London, EC2R 8EJ, United Kingdom on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from , 1 Poultry, London, EC2R 8EJ, United Kingdom on 1 August 2013 (1 page)
1 August 2013	Termination of appointment of Henry Richardson as a director (1 page)
1 August 2013	Termination of appointment of Scott Landress as a director (1 page)
1 August 2013	Registered office address changed from , 1 Poultry, London, EC2R 8EJ, United Kingdom on 1 August 2013 (1 page)
1 August 2013	Termination of appointment of Henry Richardson as a director (1 page)
1 August 2013	Appointment of Timothy Andrew Roberts as a director (2 pages)
1 August 2013	Appointment of Timothy Andrew Roberts as a director (2 pages)
1 August 2013	Termination of appointment of Richard Jones as a director (1 page)
1 August 2013	Appointment of Ndiana Ekpo as a secretary (1 page)
1 August 2013	Termination of appointment of Andrew Appleyard as a director (1 page)
1 August 2013	Termination of appointment of Andrew Appleyard as a director (1 page)
1 August 2013	Appointment of Mr David Ian Lockyer as a director (2 pages)
1 August 2013	Termination of appointment of Richard Jones as a director (1 page)
25 June 2013	Satisfaction of charge 1 in full (4 pages)
25 June 2013	Satisfaction of charge 1 in full (4 pages)
14 June 2013	Amended full accounts made up to 31 December 2011 (39 pages)
14 June 2013	Amended full accounts made up to 31 December 2011 (39 pages)
21 March 2013	Auditor's resignation (1 page)
21 March 2013	Auditor's resignation (1 page)
11 January 2013	Full accounts made up to 31 December 2011 (19 pages)
11 January 2013	Full accounts made up to 31 December 2011 (19 pages)
16 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (10 pages)
16 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (10 pages)
15 October 2012	Register(s) moved to registered inspection location (1 page)
15 October 2012	Register(s) moved to registered inspection location (1 page)
15 October 2012	Register inspection address has been changed (1 page)
15 October 2012	Register inspection address has been changed (1 page)
27 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (9 pages)
27 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (9 pages)
21 September 2011	Full accounts made up to 31 December 2010 (18 pages)
21 September 2011	Full accounts made up to 31 December 2010 (18 pages)
4 October 2010	Full accounts made up to 31 December 2009 (19 pages)
4 October 2010	Full accounts made up to 31 December 2009 (19 pages)
23 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (9 pages)
23 September 2010	Director's details changed for Scott Landress on 14 September 2010 (2 pages)
23 September 2010	Director's details changed for Scott Landress on 14 September 2010 (2 pages)
23 September 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 14 September 2010 (2 pages)
23 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (9 pages)
23 September 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 14 September 2010 (2 pages)
10 March 2010	Director's details changed for Mr Richard Peter Jones on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr Andrew Charles Appleyard on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr Andrew Charles Appleyard on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Henry Richardson on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr Richard Peter Jones on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Henry Richardson on 10 March 2010 (2 pages)
8 December 2009	Termination of appointment of Jeff Giller as a director (1 page)
8 December 2009	Termination of appointment of Jeff Giller as a director (1 page)
1 November 2009	Full accounts made up to 31 December 2008 (18 pages)
1 November 2009	Full accounts made up to 31 December 2008 (18 pages)
9 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (5 pages)
11 December 2008	Registered office changed on 11/12/2008 from, 8 surrey street, norwich, norfolk, NR1 3NG (1 page)
11 December 2008	Registered office changed on 11/12/2008 from, 8 surrey street, norwich, norfolk, NR1 3NG (1 page)
7 October 2008	Resolutions RES13 ‐ Company business 08/09/2008 (1 page)
7 October 2008	Resolutions RES13 ‐ Company business 08/09/2008 (1 page)
26 September 2008	Full accounts made up to 31 December 2007 (35 pages)
26 September 2008	Full accounts made up to 31 December 2007 (35 pages)
18 September 2008	Return made up to 14/09/08; full list of members (5 pages)
18 September 2008	Return made up to 14/09/08; full list of members (5 pages)
10 July 2008	Director appointed mr andrew charles appleyard (1 page)
10 July 2008	Director appointed mr andrew charles appleyard (1 page)
9 July 2008	Appointment terminated director julius gottlieb (1 page)
9 July 2008	Appointment terminated director julius gottlieb (1 page)
12 October 2007	Return made up to 14/09/07; full list of members (3 pages)
12 October 2007	Return made up to 14/09/07; full list of members (3 pages)
28 August 2007	Full accounts made up to 31 December 2006 (20 pages)
28 August 2007	Full accounts made up to 31 December 2006 (20 pages)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Director's particulars changed (1 page)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
30 October 2006	Full accounts made up to 31 December 2005 (14 pages)
30 October 2006	Full accounts made up to 31 December 2005 (14 pages)
21 September 2006	Return made up to 14/09/06; full list of members (3 pages)
21 September 2006	Return made up to 14/09/06; full list of members (3 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	New director appointed (2 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	New director appointed (2 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	New director appointed (2 pages)
4 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 October 2005	Full accounts made up to 31 December 2004 (12 pages)
17 October 2005	Full accounts made up to 31 December 2004 (12 pages)
5 October 2005	Registered office changed on 05/10/05 from: 8 surrey street, norwich, norfolk, NR1 3NGX (1 page)
5 October 2005	Registered office changed on 05/10/05 from: 8 surrey street, norwich, norfolk, NR1 3NGX (1 page)
5 October 2005	Return made up to 14/09/05; full list of members (3 pages)
5 October 2005	Return made up to 14/09/05; full list of members (3 pages)
17 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 November 2004	Full accounts made up to 31 December 2003 (30 pages)
24 November 2004	Full accounts made up to 31 December 2003 (30 pages)
11 October 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	New director appointed (6 pages)
11 October 2004	New director appointed (6 pages)
11 October 2004	S-div 30/09/04 (1 page)
11 October 2004	S-div 30/09/04 (1 page)
21 September 2004	Return made up to 14/09/04; full list of members (3 pages)
21 September 2004	Return made up to 14/09/04; full list of members (3 pages)
5 July 2004	Company name changed bishopsbridge (gp) LIMITED\certificate issued on 05/07/04 (2 pages)
5 July 2004	Company name changed bishopsbridge (gp) LIMITED\certificate issued on 05/07/04 (2 pages)
7 January 2004	Return made up to 28/10/03; full list of members (3 pages)
7 January 2004	Return made up to 28/10/03; full list of members (3 pages)
3 October 2003	Full accounts made up to 31 December 2002 (28 pages)
3 October 2003	Full accounts made up to 31 December 2002 (28 pages)
4 August 2003	Resolutions RES13 ‐ Auditors 23/10/01 (1 page)
4 August 2003	Resolutions RES13 ‐ Auditors 23/10/01 (1 page)
4 February 2003	New director appointed (3 pages)
4 February 2003	New director appointed (3 pages)
21 January 2003	Particulars of mortgage/charge (4 pages)
21 January 2003	Particulars of mortgage/charge (4 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
29 October 2002	Return made up to 28/10/02; full list of members (3 pages)
29 October 2002	Return made up to 28/10/02; full list of members (3 pages)
13 August 2002	Full accounts made up to 31 December 2001 (27 pages)
13 August 2002	Full accounts made up to 31 December 2001 (27 pages)
9 July 2002	Secretary's particulars changed (1 page)
9 July 2002	Secretary's particulars changed (1 page)
15 January 2002	Director's particulars changed (1 page)
15 January 2002	Director's particulars changed (1 page)
9 January 2002	New director appointed (1 page)
9 January 2002	New director appointed (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
21 December 2001	Return made up to 06/12/01; full list of members (3 pages)
21 December 2001	Return made up to 06/12/01; full list of members (3 pages)
19 November 2001	New director appointed (1 page)
19 November 2001	New director appointed (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
30 October 2001	Full accounts made up to 31 December 2000 (10 pages)
30 October 2001	Full accounts made up to 31 December 2000 (10 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
5 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2001	Return made up to 06/12/00; full list of members (5 pages)
25 April 2001	Return made up to 06/12/00; full list of members (5 pages)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New secretary appointed (2 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Secretary resigned (1 page)
9 March 2000	Recon 22/02/00 (1 page)
9 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
9 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
9 March 2000	Ad 22/02/00--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
9 March 2000	Ad 22/02/00--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
9 March 2000	Recon 22/02/00 (1 page)
17 December 1999	New director appointed (2 pages)
17 December 1999	New secretary appointed;new director appointed (2 pages)
17 December 1999	New secretary appointed;new director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
15 December 1999	Secretary resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Secretary resigned (1 page)
6 December 1999	Incorporation (13 pages)
6 December 1999	Incorporation (13 pages)