99 BISHOPSGATE MANAGEMENT LIMITED

Profile 99 BISHOPSGATE MANAGEMENT LIMITED

Actual on 01.09.2021
Company name
99 BISHOPSGATE MANAGEMENT LIMITED
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Company number
03071752
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 June 1995
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 23 June 2022 due by Thursday, 07 July 2022

Last statement dated Wednesday, 23 June 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
LEVEL 26, ONE CANADA SQUARE, ENGLAND, LONDON, E14 5AB
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PSC and Officers 99 BISHOPSGATE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

AL-MOSALLAM, Mohammed
Status: Active
Appointed on: Tuesday, 06 October 2015
Correspondence address: Ooredoo Tower Qatar Holding Llc, Diplomatic Street, West Bay, Qatar, Doha 23224
Nationality: Qatari
Date of birth: June 1978
Role: Director
Occupation: Deputy Head Of Business Development
Country of residence: Qatar
MELLER, Rose Belle Claire
Status: Active
Appointed on: Monday, 30 September 2019
Correspondence address: Level 15, Citypoint 1 Ropemaker Street, London, England, EC2Y 9AW
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
ZHANG, Naiwei
Status: Active
Appointed on: Wednesday, 25 July 2018
Correspondence address: 13f Aldgate Tower, 2 Leman Street, London, England, E1 8FA
Nationality: Chinese
Date of birth: October 1983
Role: Director
Occupation: Company Director
Country of residence: England
CARSON, Clare Frances
Status: Not active
Appointed on: Monday, 26 April 1999
Resigned on: Friday, 08 September 2000
Correspondence address: 61 Queens Road, East Sheen, SW14 8PH
Role: Secretary
HARDIE, Nicholas Alan Scott
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Friday, 14 October 2011
Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Financial Controller
Country of residence: England
HARRIS, Iain Farlane Sim
Status: Not active
Appointed on: Wednesday, 31 December 1997
Resigned on: Friday, 21 November 2003
Correspondence address: 1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Accountant
Country of residence: England
DODDS, John Andrew William
Status: Not active
Appointed on: Thursday, 31 August 1995
Resigned on: Friday, 24 August 2001
Correspondence address: South Cockerham, Hacche Lane, South Molton, Devon, EX36 3EH
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
BERGER-NORTH, Andrew John
Status: Not active
Appointed on: Wednesday, 08 October 2008
Resigned on: Friday, 28 September 2012
Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
COLE, Peter William Beaumont
Status: Not active
Appointed on: Thursday, 31 August 1995
Resigned on: Friday, 28 September 2012
Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
HAMMERSON COMPANY SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 23 September 2011
Resigned on: Friday, 28 September 2012
Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 7784823
THOMSON, Andrew James Gray
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Friday, 28 September 2012
Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: It Director
Country of residence: United Kingdom
BAKER, Michael John
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Friday, 30 June 2006
Correspondence address: 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Surveyor
WRIGHT, Geoffrey Harcroft
Status: Not active
Appointed on: Thursday, 31 August 1995
Resigned on: Friday, 30 June 2006
Correspondence address: Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Building Surveyor
RICHARDS, Robert John Godwin
Status: Not active
Appointed on: Thursday, 31 August 1995
Resigned on: Friday, 30 October 1998
Correspondence address: Lowfields Heather Close, Kingswood, Surrey, KT20 6NY
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Chartered Surveyor
JEPSON, Martin Clive
Status: Not active
Appointed on: Friday, 28 September 2012
Resigned on: Friday, 31 March 2017
Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: None
Country of residence: United Kingdom
HAYDON, Stuart John
Status: Not active
Appointed on: Thursday, 31 August 1995
Resigned on: Monday, 26 April 1999
Correspondence address: 156 Woodland Way, West Wickham, Kent, BR4 9LU
Nationality: British
Role: Secretary
Occupation: Chartered Secretary
VAUGHAN, Zachary Bryan
Status: Not active
Appointed on: Wednesday, 06 June 2018
Resigned on: Monday, 30 September 2019
Correspondence address: Level 15, Citypoint 1 Ropemaker Street, London, England, EC2Y 9AW
Nationality: Canadian
Date of birth: August 1977
Role: Director
Occupation: Managing Partner
Country of residence: United Kingdom
BROWN, Philip David Harold
Status: Not active
Appointed on: Thursday, 31 August 1995
Resigned on: Monday, 31 May 1999
Correspondence address: 4 Parfour Drive, Kenley, Surrey, CR8 5HJ
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Chartered Surveyor
HUTCHINGS, Lawrence Francis
Status: Not active
Appointed on: Wednesday, 08 October 2008
Resigned on: Saturday, 29 September 2012
Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Asset Manager
Country of residence: England
BYWATER, John Andrew
Status: Not active
Appointed on: Friday, 30 October 1998
Resigned on: Saturday, 31 March 2007
Correspondence address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
JEPSON, Martin Clive
Status: Not active
Appointed on: Wednesday, 08 October 2008
Resigned on: Sunday, 31 July 2011
Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
ATKINS, David John
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Thursday, 01 October 2009
Correspondence address: The Barn 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
HAYDON, Stuart John
Status: Not active
Appointed on: Friday, 08 September 2000
Resigned on: Thursday, 22 September 2011
Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
Nationality: British
Role: Secretary
DRAPER, Jennifer
Status: Not active
Appointed on: Friday, 28 September 2012
Resigned on: Thursday, 24 April 2014
Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
Role: Secretary
DILLON, John Edward Michael
Status: Not active
Appointed on: Friday, 23 June 1995
Resigned on: Thursday, 31 August 1995
Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
Nationality: British
Date of birth: February 1963
Role: Nominee Director
NEAL, Leon
Status: Not active
Appointed on: Friday, 23 June 1995
Resigned on: Thursday, 31 August 1995
Correspondence address: 34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
Nationality: British
Date of birth: March 1926
Role: Nominee Director
OFFICE ORGANIZATION & SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 04 July 1995
Resigned on: Thursday, 31 August 1995
Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role: Corporate Secretary
FLINT, Henry Lawrence
Status: Not active
Appointed on: Thursday, 31 August 1995
Resigned on: Thursday, 31 July 1997
Correspondence address: Martins High Street, Porton, Salisbury, Wiltshire, SP4 0LH
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chartered Accountant
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 23 June 1995
Resigned on: Tuesday, 04 July 1995
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
CAMPBELL, Danelle Fleur
Status: Not active
Appointed on: Friday, 01 August 2014
Resigned on: Tuesday, 06 October 2015
Correspondence address: 99 Bishopsgate, London, England, England, EC2M 3XD
Nationality: New Zealander
Date of birth: September 1976
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ELDER, Philippa
Status: Not active
Appointed on: Thursday, 24 April 2014
Resigned on: Tuesday, 06 October 2015
Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
Role: Secretary
TUCKEY, James Lane
Status: Not active
Appointed on: Friday, 28 September 2012
Resigned on: Tuesday, 06 October 2015
Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: None
Country of residence: United Kingdom
THOMPSON, Neil
Status: Not active
Appointed on: Wednesday, 28 June 2017
Resigned on: Wednesday, 06 June 2018
Correspondence address: 99 Bishopsgate, Second Floor, London, EC2M 3XD
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EMERY, Jonathan Michael
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Wednesday, 08 October 2008
Correspondence address: 93 Percy Road, Hampton, Middlesex, TW12 2JS
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Development Manager
TUCKEY, James Lane
Status: Not active
Appointed on: Friday, 31 March 2017
Resigned on: Wednesday, 28 June 2017
Correspondence address: 99 Bishopsgate, Second Floor, London, EC2M 3XD
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
VOGT, Hans Rainer
Status: Not active
Appointed on: Thursday, 31 August 1995
Resigned on: Wednesday, 31 December 1997
Correspondence address: Moor Farm, Marsh Green, Edenbridge, Kent, TN8 5RA
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Chartered Surveyor
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Friday, 21 July 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement