280 Bishopsgate Finance Limited

Company Name	280 Bishopsgate Finance Limited
Director	Neil Thomson Boyes Miller
Company Status	Active
Company Number	05176361
Category	Private Limited Company
Incorporation Date	12 July 2004(19 years, 9 months ago)
Previous Name	Coastgrange Limited

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	Neil Thomson Boyes Miller
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 October 2017(13 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Natwest Markets Secretarial Services Limited (Corporation)
Status	Current
Appointed	08 November 2019(15 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Role	Solicitor
Correspondence Address	Nutwood House Wormley West End Broxbourne Hertfordshire EN10 7QN

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Mr James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 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	25 October 2004(3 months, 2 weeks 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	25 October 2004(3 months, 2 weeks 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	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2017(12 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wilmington Trust Sp Services London Limited Th 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Resigned
Appointed	25 October 2004(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 06 October 2017)
Correspondence Address	Fifth Floor 6 Broad Street Place London EC2M 7JH

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Resigned
Appointed	25 October 2004(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 06 October 2017)
Correspondence Address	Fifth Floor 6 Broad Street Place London EC2M 7JH

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 October 2017(13 years, 3 months after company formation)
Appointment Duration	2 years (resigned 08 November 2019)
Correspondence Address	24/25 24/25 St Andrew Square Edinburgh Midlothian EH2 1AF Scotland

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Euro Baltic Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,749,000
Gross Profit	£16,698,000
Net Worth	£71,283,000
Cash	£4,142,000
Current Liabilities	£7,410,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

29 October 2018	Delivered on: 1 November 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: L/H 280 bishopsgate london and airspace t/no: EGL432992 and EGL426908 and includes every part of it. For more details please refer to the instrument. Outstanding
10 October 2017	Delivered on: 11 October 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Leasehold property known as 280 bishopsgate, london EC2M 4RB and airspace registered at the land registry under title numbers EGL432992 and EGL426908 and includes every part of it. Outstanding
22 January 2010	Delivered on: 29 January 2010 Persons entitled: Citicorp Trustee Company Limited Classification: A deed of assignment Secured details: All monies due or to become due from the company to each, some or any of the landlord secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of all of its present and future right, title and interest t, in and under the 290 bishopsgate rental income account and the debts represented thereby see image for full details. Outstanding
30 November 2004	Delivered on: 13 December 2004 Persons entitled: Citicorp Trustee Company Limited (Landlord Security Trustee) Classification: 280 bishopsgate landlord deed of charge Secured details: All monies due or to become due from the company to each, some or any of the landlord secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 280 bishopsgate, london t/n EGL432992 and the air space on the bishopsgate frontage t/n EGL426908 the real property, monies standing to the credit of the 280 bishopsgate rental income account, all rental income, disposal proceeds and 280 option proceeds and rights and claims in relation to its uncalled share capital. See the mortgage charge document for full details. Outstanding
2 November 2004	Delivered on: 8 November 2004 Satisfied on: 20 December 2004 Persons entitled: Bishopsgate Premier 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: First fixed charge all present and future of all estates or interests in the real property,monies standing to the credit of 280 bishopsgate rental income account,rental income,dispsal proceeds and option proceeds. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 March 2024	Accounts for a dormant company made up to 31 December 2023 (8 pages)
3 November 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
1 March 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
27 October 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
27 July 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
11 May 2022	Amended accounts for a dormant company made up to 31 December 2020 (8 pages)
27 October 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
7 September 2021	Director's details changed for Neil Thomson Boyes Miller on 7 September 2021 (2 pages)
31 July 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
21 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
15 July 2021	Cessation of The Royal Bank of Scotland Plc as a person with significant control on 29 April 2018 (1 page)
15 July 2021	Change of details for Natwest Markets Plc as a person with significant control on 29 April 2018 (2 pages)
5 October 2020	Full accounts made up to 31 December 2019 (26 pages)
17 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
22 November 2019	Full accounts made up to 31 December 2018 (20 pages)
12 November 2019	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 8 November 2019 (1 page)
12 November 2019	Appointment of Natwest Markets Secretarial Services Limited as a secretary on 8 November 2019 (2 pages)
16 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
1 February 2019	Full accounts made up to 31 December 2017 (22 pages)
6 December 2018	Satisfaction of charge 051763610005 in full (4 pages)
1 November 2018	Registration of charge 051763610005, created on 29 October 2018 (33 pages)
1 November 2018	All of the property or undertaking has been released from charge 051763610004 (5 pages)
22 August 2018	Notification of Natwest Markets Plc as a person with significant control on 6 April 2016 (4 pages)
13 July 2018	Confirmation statement made on 13 July 2018 with updates (5 pages)
13 February 2018	Cessation of Euro Baltic Properties Limited as a person with significant control on 26 October 2017 (3 pages)
27 October 2017	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director on 6 October 2017 (2 pages)
27 October 2017	Termination of appointment of Daniel Jonathan Wynne as a director on 6 October 2017 (2 pages)
27 October 2017	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary on 6 October 2017 (2 pages)
27 October 2017	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director on 6 October 2017 (2 pages)
27 October 2017	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary on 6 October 2017 (2 pages)
27 October 2017	Termination of appointment of Daniel Jonathan Wynne as a director on 6 October 2017 (2 pages)
26 October 2017	Notification of The Royal Bank of Scotland Plc as a person with significant control on 26 October 2017 (2 pages)
26 October 2017	Notification of The Royal Bank of Scotland Plc as a person with significant control on 26 October 2017 (2 pages)
20 October 2017	Appointment of Rbs Secretarial Services Limited as a secretary on 10 October 2017 (2 pages)
20 October 2017	Appointment of Neil Thomson Boyes Miller as a director on 10 October 2017 (2 pages)
20 October 2017	Appointment of Rbs Secretarial Services Limited as a secretary on 10 October 2017 (2 pages)
20 October 2017	Appointment of Neil Thomson Boyes Miller as a director on 10 October 2017 (2 pages)
11 October 2017	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 250 Bishopsgate London EC2M 4AA on 11 October 2017 (1 page)
11 October 2017	Registration of charge 051763610004, created on 10 October 2017 (37 pages)
11 October 2017	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 250 Bishopsgate London EC2M 4AA on 11 October 2017 (1 page)
11 October 2017	Registration of charge 051763610004, created on 10 October 2017 (37 pages)
18 September 2017	Full accounts made up to 31 December 2016 (17 pages)
18 September 2017	Full accounts made up to 31 December 2016 (17 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
25 April 2017	Termination of appointment of Mark Howard Filer as a director on 7 April 2017 (2 pages)
25 April 2017	Termination of appointment of Mark Howard Filer as a director on 7 April 2017 (2 pages)
20 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017 (3 pages)
20 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017 (3 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (18 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (18 pages)
19 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (5 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (5 pages)
9 January 2015	Full accounts made up to 31 December 2013 (17 pages)
9 January 2015	Full accounts made up to 31 December 2013 (17 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)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
5 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (6 pages)
5 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (6 pages)
18 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
18 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
4 July 2013	Full accounts made up to 31 December 2012 (16 pages)
4 July 2013	Full accounts made up to 31 December 2012 (16 pages)
8 August 2012	Full accounts made up to 31 December 2011 (17 pages)
8 August 2012	Full accounts made up to 31 December 2011 (17 pages)
25 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
21 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
25 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
25 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
6 July 2011	Full accounts made up to 31 December 2010 (17 pages)
6 July 2011	Full accounts made up to 31 December 2010 (17 pages)
1 June 2011	Director's details changed (3 pages)
1 June 2011	Secretary's details changed (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	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 (3 pages)
1 June 2011	Secretary's details changed (3 pages)
4 October 2010	Full accounts made up to 31 December 2009 (18 pages)
4 October 2010	Full accounts made up to 31 December 2009 (18 pages)
19 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
29 January 2010	Particulars of a mortgage or charge / charge no: 3 (14 pages)
29 January 2010	Particulars of a mortgage or charge / charge no: 3 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
16 July 2009	Return made up to 12/07/09; full list of members (4 pages)
16 July 2009	Return made up to 12/07/09; full list of members (4 pages)
2 October 2008	Full accounts made up to 31 December 2007 (16 pages)
2 October 2008	Full accounts made up to 31 December 2007 (16 pages)
24 July 2008	Return made up to 12/07/08; full list of members (4 pages)
24 July 2008	Return made up to 12/07/08; full list of members (4 pages)
8 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
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)
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)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
13 July 2007	Return made up to 12/07/07; full list of members (3 pages)
13 July 2007	Return made up to 12/07/07; full list of members (3 pages)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
9 October 2006	Full accounts made up to 31 December 2005 (15 pages)
9 October 2006	Full accounts made up to 31 December 2005 (15 pages)
28 July 2006	Return made up to 12/07/06; full list of members (3 pages)
28 July 2006	Return made up to 12/07/06; full list of members (3 pages)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
10 January 2006	Registered office changed on 10/01/06 from: tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ (1 page)
10 January 2006	Registered office changed on 10/01/06 from: tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ (1 page)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 July 2005	Return made up to 12/07/05; full list of members (3 pages)
15 July 2005	Return made up to 12/07/05; full list of members (3 pages)
20 December 2004	Declaration of satisfaction of mortgage/charge (3 pages)
20 December 2004	Declaration of satisfaction of mortgage/charge (3 pages)
13 December 2004	Particulars of mortgage/charge (12 pages)
13 December 2004	Particulars of mortgage/charge (12 pages)
8 November 2004	Particulars of mortgage/charge (9 pages)
8 November 2004	Particulars of mortgage/charge (9 pages)
4 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
4 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 October 2004	New director appointed (5 pages)
29 October 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
29 October 2004	New director appointed (7 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	New director appointed (7 pages)
29 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
29 October 2004	Nc inc already adjusted 25/10/04 (1 page)
29 October 2004	Registered office changed on 29/10/04 from: 10 upper bank street london E14 5JJ (1 page)
29 October 2004	Memorandum and Articles of Association (18 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Secretary resigned;director resigned (1 page)
29 October 2004	New director appointed (5 pages)
29 October 2004	Nc inc already adjusted 25/10/04 (1 page)
29 October 2004	New director appointed (7 pages)
29 October 2004	Registered office changed on 29/10/04 from: 10 upper bank street london E14 5JJ (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
29 October 2004	Memorandum and Articles of Association (18 pages)
29 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	New director appointed (7 pages)
29 October 2004	New secretary appointed;new director appointed (55 pages)
29 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 October 2004	New secretary appointed;new director appointed (55 pages)
29 October 2004	Secretary resigned;director resigned (1 page)
26 October 2004	Company name changed coastgrange LIMITED\certificate issued on 26/10/04 (2 pages)
26 October 2004	Company name changed coastgrange LIMITED\certificate issued on 26/10/04 (2 pages)
20 July 2004	Director's particulars changed (1 page)
20 July 2004	Director's particulars changed (1 page)
12 July 2004	Incorporation (25 pages)
12 July 2004	Incorporation (25 pages)

280 Bishopsgate Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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