280 Bishopsgate Investments Limited

Company Name	280 Bishopsgate Investments Limited
Company Status	Active
Company Number	04365174
Category	Private Limited Company
Incorporation Date	1 February 2002(22 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Geoffrey Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(21 years, 3 months after company formation)
Appointment Duration	12 months
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Joshua Michael Warren
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(21 years, 4 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Richard Cameron Sharp
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(21 years, 6 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Current
Appointed	23 September 2011(9 years, 7 months after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(2 weeks, 6 days after company formation)
Appointment Duration	17 years, 2 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Geoffrey Harcroft Wright
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2006)
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	21 February 2002(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 21 November 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Red Lion Cottages Aldenham Hertfordshire WD25 8BB

Director Name	Mr Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 7 months (resigned 14 October 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Michael John Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2006)
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	21 February 2002(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 7 months (resigned 22 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(2 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Barn 60 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF

Director Name	Mr Andrew James Gray Thomson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(4 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 March 2014)
Role	IT Director
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Jonathan Michael Emery
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 October 2008)
Role	Development Manager
Correspondence Address	93 Percy Road Hampton Middlesex TW12 2JS

Director Name	Mr Lawrence Francis Hutchings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(6 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 August 2012)
Role	Asset Manager
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Martin Clive Jepson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(6 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2011)
Role	Charetred Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(6 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 August 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(17 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 November 2021)
Role	Managing Director Uk And Ireland
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Thomas Cochrane
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2020(18 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Paul Justin Denby
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2020(18 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 2023)
Role	Head Of Tax
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Ms Abigail Jane Dunning
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2021(19 years, 9 months after company formation)
Appointment Duration	3 months (resigned 15 February 2022)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Dominic Martin Etienne Page
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2022(20 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

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

Contact

Website	hammerson.com
Email address	[email protected]

Location

Registered Address	Marble Arch House 66 Seymour Street London W1H 5BX
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Hammerson Uk Properties PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

5 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
27 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
22 August 2023	Change of details for Hammerson Uk Properties Limited as a person with significant control on 16 January 2023 (2 pages)
27 July 2023	Appointment of Mr Richard Cameron Sharp as a director on 27 July 2023 (2 pages)
7 June 2023	Appointment of Mr Joshua Michael Warren as a director on 31 May 2023 (2 pages)
7 June 2023	Termination of appointment of Dominic Martin Etienne Page as a director on 31 May 2023 (1 page)
15 May 2023	Appointment of Mr Richard Geoffrey Shaw as a director on 28 April 2023 (2 pages)
15 May 2023	Termination of appointment of Paul Justin Denby as a director on 28 April 2023 (1 page)
2 February 2023	Confirmation statement made on 1 February 2023 with updates (4 pages)
17 January 2023	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023 (1 page)
17 January 2023	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023 (1 page)
16 January 2023	Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023 (1 page)
13 December 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
19 July 2022	Change of details for Hammerson Uk Properties Limited as a person with significant control on 12 May 2022 (2 pages)
26 May 2022	Change of details for Hammerson Uk Properties Plc as a person with significant control on 12 May 2022 (2 pages)
28 February 2022	Appointment of Mr Dominic Page as a director on 15 February 2022 (2 pages)
28 February 2022	Termination of appointment of Abigail Dunning as a director on 15 February 2022 (1 page)
11 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
24 November 2021	Appointment of Miss Abigail Dunning as a director on 11 November 2021 (2 pages)
23 November 2021	Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021 (1 page)
8 August 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
19 May 2021	Termination of appointment of Thomas Cochrane as a director on 19 May 2021 (1 page)
2 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
15 September 2020	Appointment of Mr. Paul Justin Denby as a director on 9 September 2020 (2 pages)
4 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
21 August 2020	Appointment of Mr Thomas Cochrane as a director on 7 August 2020 (2 pages)
21 August 2020	Termination of appointment of Andrew John Berger-North as a director on 7 August 2020 (1 page)
4 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
3 May 2019	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019 (2 pages)
3 May 2019	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 (1 page)
1 May 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
27 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
27 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
2 March 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (4 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (4 pages)
30 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
30 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
19 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (5 pages)
19 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (5 pages)
19 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (5 pages)
28 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
28 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 March 2014	Termination of appointment of Andrew Thomson as a director (1 page)
20 March 2014	Termination of appointment of Andrew Thomson as a director (1 page)
27 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (6 pages)
27 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (6 pages)
27 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (6 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
29 August 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
29 August 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
28 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
28 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
22 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (9 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (9 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (9 pages)
9 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
6 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
6 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
6 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
3 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
3 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
10 October 2009	Termination of appointment of David Atkins as a director (1 page)
10 October 2009	Termination of appointment of David Atkins as a director (1 page)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 February 2009	Return made up to 01/02/09; full list of members (5 pages)
11 February 2009	Return made up to 01/02/09; full list of members (5 pages)
9 December 2008	Director appointed andrew john berger-north (5 pages)
9 December 2008	Director appointed andrew john berger-north (5 pages)
8 December 2008	Director appointed lawrence francis hutchings (5 pages)
8 December 2008	Director appointed lawrence francis hutchings (5 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Director appointed martin clive jepson (5 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Director appointed martin clive jepson (5 pages)
7 March 2008	Return made up to 01/02/08; full list of members (4 pages)
7 March 2008	Return made up to 01/02/08; full list of members (4 pages)
19 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
5 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
27 March 2007	Return made up to 01/02/07; full list of members (3 pages)
27 March 2007	Return made up to 01/02/07; full list of members (3 pages)
24 March 2007	New director appointed (4 pages)
24 March 2007	New director appointed (5 pages)
24 March 2007	New director appointed (5 pages)
24 March 2007	New director appointed (4 pages)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
16 March 2006	Return made up to 01/02/06; full list of members (3 pages)
16 March 2006	Return made up to 01/02/06; full list of members (3 pages)
28 September 2005	Accounts made up to 31 December 2004 (9 pages)
28 September 2005	Accounts made up to 31 December 2004 (9 pages)
25 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
21 March 2005	Auditor's resignation (1 page)
21 March 2005	Auditor's resignation (1 page)
4 March 2005	Return made up to 01/02/05; full list of members (8 pages)
4 March 2005	Return made up to 01/02/05; full list of members (8 pages)
22 September 2004	Accounts made up to 31 December 2003 (11 pages)
22 September 2004	Accounts made up to 31 December 2003 (11 pages)
25 February 2004	Return made up to 01/02/04; full list of members (7 pages)
25 February 2004	Return made up to 01/02/04; full list of members (7 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
12 August 2003	Accounts made up to 31 December 2002 (12 pages)
12 August 2003	Accounts made up to 31 December 2002 (12 pages)
9 February 2003	Return made up to 01/02/03; full list of members (11 pages)
9 February 2003	Return made up to 01/02/03; full list of members (11 pages)
18 March 2002	New director appointed (7 pages)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	New director appointed (6 pages)
18 March 2002	New director appointed (7 pages)
18 March 2002	New director appointed (6 pages)
18 March 2002	New director appointed (5 pages)
18 March 2002	New director appointed (7 pages)
18 March 2002	New director appointed (7 pages)
18 March 2002	New director appointed (6 pages)
18 March 2002	New director appointed (5 pages)
18 March 2002	New director appointed (7 pages)
18 March 2002	New director appointed (6 pages)
18 March 2002	New director appointed (7 pages)
18 March 2002	New secretary appointed (2 pages)
26 February 2002	Memorandum and Articles of Association (18 pages)
26 February 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
26 February 2002	Secretary resigned (1 page)
26 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Memorandum and Articles of Association (18 pages)
26 February 2002	Ad 21/02/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 February 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
26 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 February 2002	Ad 21/02/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 February 2002	Registered office changed on 26/02/02 from: 376 euston road london NW1 3BL (1 page)
26 February 2002	Registered office changed on 26/02/02 from: 376 euston road london NW1 3BL (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Secretary resigned (1 page)
26 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2002	Company name changed shelfco (no.2640) LIMITED\certificate issued on 14/02/02 (2 pages)
14 February 2002	Company name changed shelfco (no.2640) LIMITED\certificate issued on 14/02/02 (2 pages)
1 February 2002	Incorporation (24 pages)
1 February 2002	Incorporation (24 pages)

280 Bishopsgate Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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