Bishopsgate Premier Intermediate Holdings Limited

Company Name	Bishopsgate Premier Intermediate Holdings Limited
Company Status	Dissolved
Company Number	05183100
Category	Private Limited Company
Incorporation Date	19 July 2004(19 years, 9 months ago)
Dissolution Date	4 August 2022 (1 year, 8 months ago)
Previous Name	Diamondhaven 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	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2017(12 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 04 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	05 August 2004(2 weeks, 3 days after company formation)
Appointment Duration	18 years (closed 04 August 2022)
Correspondence Address	Fifth Floor 6 Broad Street Place London EC2M 7JH

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	05 August 2004(2 weeks, 3 days after company formation)
Appointment Duration	18 years (closed 04 August 2022)
Correspondence Address	Fifth Floor 6 Broad Street Place London EC2M 7JH

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 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	19 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	05 August 2004(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Astwood Mews South Kensington London SW7 4DE

Director Name	Nicholas Patch
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(2 weeks, 3 days after company formation)
Appointment Duration	5 days (resigned 10 August 2004)
Role	Company Director
Correspondence Address	72 Calshot Avenue Chafford Hundred Grays Essex RM16 6NS

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 3 months (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	19 August 2004(1 month after company formation)
Appointment Duration	12 years, 7 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

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

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

Shareholders

1 at £1	Bishopsgate Premier Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,196,000
Current Liabilities	£47,575,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

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 the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title and interest in and under the sale and purchase agreement and acquirerco tax deed. See the mortgage charge document for full details. Outstanding
30 November 2004	Delivered on: 13 December 2004 Persons entitled: Citicorp Trustee Company Limited (Landlord Security Trustee) Classification: Premier place landlord 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: Right, title and interest in and under the sale and purchase agreement and acquirerco tax deed. See the mortgage charge document for full details. Outstanding
30 November 2004	Delivered on: 9 December 2004 Persons entitled: Bishopsgate Premier Finance Limited Classification: 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: By way of first fixed charge the charged assets, and by way of floating charge the whole of the undertaking. See the mortgage charge document for full details. Outstanding
20 August 2004	Delivered on: 9 September 2004 Satisfied on: 20 December 2004 Persons entitled: European Property Investment Company No.1 S.A. Classification: Guarantee & debenture 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 all other present and future shares of the company in any member group. The benefits of all rights title and interest of the company to in and under all agreements contracts deeds licences undertakings guarantees covenants warranties representations and other documents. Fully Satisfied

Filing History

3 October 2017	Full accounts made up to 31 December 2016 (17 pages)
19 July 2017	Confirmation statement made on 19 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)
13 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017 (3 pages)
11 October 2016	Full accounts made up to 31 December 2015 (18 pages)
2 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
15 October 2015	Full accounts made up to 31 December 2014 (15 pages)
20 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (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)
5 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (6 pages)
21 July 2014	Full accounts made up to 31 December 2013 (14 pages)
7 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
4 July 2013	Full accounts made up to 31 December 2012 (14 pages)
8 August 2012	Full accounts made up to 31 December 2011 (14 pages)
25 July 2012	Annual return made up to 19 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 Mr Mark Howard Filer on 14 December 2011 (3 pages)
25 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
6 July 2011	Full accounts made up to 31 December 2010 (14 pages)
1 June 2011	Director'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	Secretary's details changed (3 pages)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
30 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
12 August 2009	Return made up to 19/07/09; full list of members (4 pages)
2 October 2008	Full accounts made up to 31 December 2007 (15 pages)
25 July 2008	Return made up to 19/07/08; 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)
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 (15 pages)
28 July 2007	Director resigned (1 page)
26 July 2007	Return made up to 19/07/07; full list of members (3 pages)
19 April 2007	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 (13 pages)
28 July 2006	Return made up to 19/07/06; full list of members (3 pages)
21 July 2006	Director's particulars changed (1 page)
10 January 2006	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ (1 page)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2005	Return made up to 19/07/05; full list of members (3 pages)
11 January 2005	Director resigned (1 page)
20 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2004	Particulars of mortgage/charge (7 pages)
13 December 2004	Particulars of mortgage/charge (7 pages)
9 December 2004	Particulars of mortgage/charge (5 pages)
9 September 2004	Particulars of mortgage/charge (14 pages)
3 September 2004	Memorandum and Articles of Association (18 pages)
1 September 2004	New director appointed (2 pages)
23 August 2004	New director appointed (3 pages)
23 August 2004	New director appointed (6 pages)
23 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 August 2004	New secretary appointed;new director appointed (9 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	New director appointed (6 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
11 August 2004	Registered office changed on 11/08/04 from: 10 upper bank street london E14 5JJ (1 page)
11 August 2004	Secretary resigned (1 page)
11 August 2004	Director resigned (1 page)
6 August 2004	Company name changed diamondhaven LIMITED\certificate issued on 06/08/04 (2 pages)
28 July 2004	Director's particulars changed (1 page)
19 July 2004	Incorporation (25 pages)

Bishopsgate Premier Intermediate Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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