22 BISHOPSGATE (NOMINEE 1) LIMITED
Non-Trading
General Information
NAME
22 BISHOPSGATE (NOMINEE 1) LIMITED
COMPANY NUMBER
09411189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/01/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4BQ
14th Floor 22 Bishopsgate
London
EC2N 4BQ
8th Floor
155 Bishopgate
London
EC2M 3XJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 22 BISHOPSGATE GENERAL PARTNER LTD | N/A | N/A |
| 22 BISHOPSGATE (NOMINEE 1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 16/08/2023 | Justin Marc Nicolas Travlos (925501294) has left the board |
Credit Risk Overview
Want to learn more about 22 BISHOPSGATE (NOMINEE 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 22 BISHOPSGATE (NOMINEE 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 22 BISHOPSGATE (NOMINEE 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2019 - Present (5 years and 1 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
16/01/2020 - Present (4 years and 10 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
28/01/2015 - 31/05/2017 (2 years and 4 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
28/01/2015 - Present (9 years and 10 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 22 BISHOPSGATE GENERAL PARTNER LTD | N/A | N/A |
| 22 BISHOPSGATE (NOMINEE 1) LIMITED | Non-Trading | View Report |
| 22 BISHOPSGATE (NOMINEE 2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 16/08/2023 | Justin Marc Nicolas Travlos (925501294) has left the board |
| 16/08/2023 | New Board Member Nicholas Snow (931239399) Appointed |
| 14/08/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 02/06/2020 | Andrew Justin Stainer (923377228) has left the board |
| 02/06/2020 | New Board Member Martin Kenneth Perrott (919254643) Appointed |
| 02/06/2020 | New Board Member David James Wingrove (910102815) Appointed |
| 28/04/2020 | Nathalie Arlette Monique Charles (923377232) has left the board |
| 26/02/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 28/03/2019 | New Board Member Justin Marc Nicolas Travlos (925501294) Appointed |
| 14/03/2019 | New Confirmation Statement filed |
| 12/03/2019 | Huw David Stephens (904571626) has left the board |
| 22/04/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 21/06/2017 | New Board Member Nathalie Arlette Monique Charles (923377232) Appointed |
| 21/06/2017 | New Board Member Andrew Justin Stainer (923377228) Appointed |
| 19/06/2017 | Dennis Gerard Lopez (914764852) has left the board |
| 11/04/2017 | New Accounts filed |
| 14/03/2017 | Anne Theresa Kavanagh (915446019) has left the board |
| 04/02/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 18/11/2015 | Dennis Gerard Lopez (919449536) has left the board |
| 18/11/2015 | New Board Member Dennis Gerard Lopez (914764852) Appointed |
| 06/02/2015 | New Board Member Dennis Gerard Lopez (919449536) Appointed |
| 06/02/2015 | Anne Kavanagh (919449570) has left the board |
| 06/02/2015 | Dennis Gerard Lopez (919449571) has left the board |
| 06/02/2015 | New Board Member Anne Theresa Kavanagh (915446019) Appointed |
| 05/02/2015 | Huw David Stephens (919449569) has left the board |
| 05/02/2015 | New Board Member Huw David Stephens (904571626) Appointed |
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