280 Bishopsgate Property Investments Limited

Company Name	280 Bishopsgate Property Investments Limited
Directors	Daniel Jonathan Wynne and Wilmington Trust Sp Services (London) Limited
Company Status	Liquidation
Company Number	04365004
Category	Private Limited Company
Incorporation Date	1 February 2002(22 years, 2 months ago)

Business Activity

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	Current
Appointed	20 March 2017(15 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust Sp Services London Limited Th London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	15 October 2004(2 years, 8 months after company formation)
Appointment Duration	19 years, 6 months
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	15 October 2004(2 years, 8 months after company formation)
Appointment Duration	19 years, 6 months
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Iain Farlane Sim Harris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(2 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 19 April 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Red Lion Cottages Aldenham Hertfordshire WD25 8BB

Director Name	Geoffrey Harcroft Wright
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(2 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 19 April 2002)
Role	Building Surveyor
Correspondence Address	Michaelmas House 4 The Riddings Caterham Surrey CR3 6DW

Director Name	Mr Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(2 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 19 April 2002)
Role	Financial Controller
Country of Residence	England
Correspondence Address	21 Albert Square London SW8 1BS

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(2 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 19 April 2002)
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	03 April 2002(2 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 19 April 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Director Name	Michael John Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(2 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 19 April 2002)
Role	Surveyor
Correspondence Address	18 Seaton Close Lynden Gate Putney Heath London SW15 3TJ

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	03 April 2002(2 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 19 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	156 Woodland Way West Wickham Kent BR4 9LU

Director Name	Nicholas Anthony Rockett
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(2 months, 2 weeks 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(2 months, 2 weeks 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(2 years, 8 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(2 years, 8 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(2 years, 8 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	Mikjon Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Newhaven Nominees Limited (Corporation)
Status	Resigned
Appointed	19 April 2002(2 months, 2 weeks 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(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 January 2003)
Correspondence Address	PO Box 901 East Asia Chambers Road Town Tortola British Virgin Islands

Secretary Name	Newhaven Limited (Corporation)
Status	Resigned
Appointed	31 January 2003(12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 October 2004)
Correspondence Address	40 Gerrard Street London W1D 5QE

Contact

Telephone	020 73215858
Telephone region	London

Location

Registered Address	C/O Duff & Phelps Ltd., 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

Shareholders

2 at £1	280 Bishopsgate LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,000
Gross Profit	£9,000
Net Worth	£25,943,000
Cash	£564,000
Current Liabilities	£1,140,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2019 (5 years, 2 months ago)
Next Return Due	29 February 2020 (overdue)

Charges

2 November 2004	Delivered on: 3 November 2004 Persons entitled: 280 Bishopsgate Finance Limited Classification: A deed of charge 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: Assign all rights,title and interest of the company to,in and under all the present and future deposit,first fixed charge all present and future of all the deposit with full title guarantee. Outstanding
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: Debenture Secured details: All monies due or to become due from the obligors to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
22 April 2002	Delivered on: 8 May 2002 Persons entitled: The Bank of East Asia Limited Classification: Legal charge Secured details: All monies due or to become due from euro baltic properties limited to the chargee on any account whatsoever. Particulars: 280 bishopsgate london EC2; egl 426908 and egl 432992 (provisional); all other estates and interests and proceeds of sale thereof; all insurance policies and benefit of all contracts covenants and rights and goodwill of business; floating charge over all undertaking and assets. See the mortgage charge document for full details. 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

Filing History

2 October 2017	Full accounts made up to 31 December 2016 (14 pages)
25 April 2017	Termination of appointment of Mark Howard Filer as a director on 7 April 2017 (2 pages)
18 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017 (3 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (14 pages)
8 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (5 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (5 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)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
19 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (6 pages)
19 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (6 pages)
4 July 2013	Full accounts made up to 31 December 2012 (12 pages)
26 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
8 August 2012	Full accounts made up to 31 December 2011 (13 pages)
21 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 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 (13 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)
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	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
4 October 2010	Full accounts made up to 31 December 2009 (13 pages)
3 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
2 March 2009	Return made up to 01/02/09; full list of members (4 pages)
2 October 2008	Full accounts made up to 31 December 2007 (13 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)
12 February 2008	Return made up to 01/02/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
28 July 2007	Director resigned (1 page)
19 April 2007	Director's particulars changed (1 page)
18 April 2007	Registered office changed on 18/04/07 from: c/o spv management LIMITED tower 42 level 11 international financial centre 25 old broad st london EC2N 1HQ (1 page)
5 February 2007	Return made up to 01/02/07; 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 (15 pages)
21 July 2006	Director's particulars changed (1 page)
23 February 2006	Return made up to 01/02/06; full list of members (3 pages)
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)
10 February 2005	Return made up to 01/02/05; full list of members (6 pages)
23 December 2004	Full accounts made up to 15 October 2004 (18 pages)
20 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2004	New director appointed (24 pages)
3 November 2004	Particulars of mortgage/charge (5 pages)
29 October 2004	Particulars of mortgage/charge (14 pages)
26 October 2004	Auditor's resignation (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	New director appointed (20 pages)
26 October 2004	New director appointed (4 pages)
26 October 2004	Secretary resigned (1 page)
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	Accounting reference date shortened from 31/12/04 to 15/10/04 (1 page)
26 October 2004	New secretary appointed;new director appointed (47 pages)
26 October 2004	Director resigned (1 page)
1 October 2004	Full accounts made up to 31 December 2003 (13 pages)
14 February 2004	Return made up to 01/02/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 December 2002 (14 pages)
13 February 2003	Return made up to 01/02/03; full list of members (7 pages)
8 February 2003	New secretary appointed (2 pages)
8 February 2003	Secretary resigned (1 page)
25 June 2002	Memorandum and Articles of Association (12 pages)
25 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (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	Director resigned (1 page)
8 May 2002	Particulars of mortgage/charge (7 pages)
8 May 2002	Particulars of mortgage/charge (9 pages)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
5 May 2002	Registered office changed on 05/05/02 from: 100 park lane london W1K 7AR (1 page)
5 May 2002	New director appointed (2 pages)
5 May 2002	New director appointed (2 pages)
25 April 2002	New director appointed (6 pages)
22 April 2002	New director appointed (7 pages)
22 April 2002	New director appointed (7 pages)
22 April 2002	New director appointed (6 pages)
16 April 2002	New director appointed (5 pages)
16 April 2002	New director appointed (7 pages)
16 April 2002	New secretary appointed (2 pages)
8 April 2002	Registered office changed on 08/04/02 from: lacon house theobalds road london WC1X 8RW (2 pages)
8 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 April 2002	Secretary resigned (1 page)
8 April 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	Memorandum and Articles of Association (18 pages)
8 April 2002	Ad 03/04/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2002	Company name changed shelfco (no.2676) LIMITED\certificate issued on 04/04/02 (2 pages)
1 February 2002	Incorporation (24 pages)

280 Bishopsgate Property Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London