R.B. BISHOPSGATE INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
R.B. BISHOPSGATE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
R.B. BISHOPSGATE INVESTMENTS LIMITED was incorporated 30 years ago on 03/05/1994 and has the registered number: 02924707. The accounts status is FULL and accounts are next due on 30/09/2024.
R.B. BISHOPSGATE INVESTMENTS LIMITED was incorporated 30 years ago on 03/05/1994 and has the registered number: 02924707. The accounts status is FULL and accounts are next due on 30/09/2024.
R.B. BISHOPSGATE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CITIGROUP CENTRE CANADA SQUARE
LONDON
E14 5LB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON CUMMING | Secretary | 2019-04-12 | CURRENT | ||
MRS KATHRYN MARY HARRISON-THOMAS | Oct 1971 | British | Director | 2021-06-18 | CURRENT |
JONATHAN WARREN | Jan 1973 | British | Director | 2019-08-30 | CURRENT |
JONATHAN MICHAEL SWEETMAN | Jan 1951 | British | Director | 1994-05-03 UNTIL 2000-03-10 | RESIGNED |
MR DAVID PAUL VANSTONE | Mar 1950 | British | Director | 2003-09-29 UNTIL 2003-11-04 | RESIGNED |
JOHN ALBERT LEA | Jan 1951 | Director | 2000-03-10 UNTIL 2003-11-04 | RESIGNED | |
JEREMY DAVID ROBERT SMITH | Jul 1964 | British | Director | 2019-04-12 UNTIL 2020-10-12 | RESIGNED |
CAROLYN SMITH | Nov 1972 | British | Director | 2000-03-10 UNTIL 2001-03-30 | RESIGNED |
DAVID IAN SHARLAND | Sep 1959 | British | Director | 2019-04-12 UNTIL 2019-08-30 | RESIGNED |
PETER JOHN SAUNDERS | Jun 1977 | British | Director | 2007-11-30 UNTIL 2008-01-17 | RESIGNED |
ROBERT SPEIRS | Oct 1936 | British | Director | 1995-02-27 UNTIL 1998-10-23 | RESIGNED |
IAIN LEITH JOHNSTON ROBERTSON | Mar 1952 | British | Director | 2001-07-24 UNTIL 2003-09-29 | RESIGNED |
MR TIMOTHY JOHN PETTIT | Mar 1959 | British | Director | 2003-09-29 UNTIL 2003-11-04 | RESIGNED |
ANTOINETTE UNA MORIARTY | Jun 1967 | British | Director | 2000-03-10 UNTIL 2003-11-04 | RESIGNED |
MS LINDSEY MCMURRAY | Jan 1971 | British | Director | 2006-12-06 UNTIL 2007-11-29 | RESIGNED |
IAN MCGILLIVRAY | Jul 1965 | British | Director | 2003-11-04 UNTIL 2007-11-29 | RESIGNED |
MR GLENN MAUD | Jun 1958 | British | Director | 2007-11-30 UNTIL 2013-05-21 | RESIGNED |
IAIN SAMUEL ROBERTSON | Dec 1945 | British | Director | 1995-02-07 UNTIL 2000-03-10 | RESIGNED |
MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2005-01-28 UNTIL 2005-11-18 | RESIGNED |
PETER JOHN SAUNDERS | Jun 1977 | British | Secretary | 2007-11-30 UNTIL 2008-01-17 | RESIGNED |
ALAN EWING MILLS | Sep 1957 | British | Secretary | 2004-03-10 UNTIL 2005-01-27 | RESIGNED |
JOHN ALBERT LEA | Jan 1951 | Secretary | 1994-05-03 UNTIL 2004-03-10 | RESIGNED | |
MR GLENN MAUD | British | Secretary | 2008-01-17 UNTIL 2013-05-21 | RESIGNED | |
ANNABEL SUSAN GRAHAM | Jan 1976 | Secretary | 2005-11-14 UNTIL 2006-09-01 | RESIGNED | |
MR MARCOS CASTRO | Secretary | 2006-09-01 UNTIL 2007-11-29 | RESIGNED | ||
THOMAS CARR | Jun 1940 | British | Director | 1994-05-03 UNTIL 1995-05-01 | RESIGNED |
DEREK MICHAEL QUINLAN | Nov 1947 | Irish | Director | 2007-12-12 UNTIL 2013-05-21 | RESIGNED |
OWEN KELLY | Sep 1977 | Irish | Director | 2007-11-30 UNTIL 2008-11-01 | RESIGNED |
IAIN ARTHUR HOUSTON | Feb 1949 | British | Director | 2000-03-10 UNTIL 2003-08-05 | RESIGNED |
JOHN PATRICK HOURICAN | Jul 1970 | Irish | Director | 2001-07-24 UNTIL 2003-08-05 | RESIGNED |
MR RICHARD GRAHAM HALSTEAD | Mar 1957 | British | Director | 2004-02-24 UNTIL 2007-11-29 | RESIGNED |
MR HENRY WILLIAM GREGSON | May 1958 | British | Director | 2003-11-04 UNTIL 2004-05-17 | RESIGNED |
JOHN FRASER GREENSHIELDS | Jun 1970 | British | Director | 2005-03-22 UNTIL 2006-11-16 | RESIGNED |
MR DAVID RONALD GIFFIN | Jun 1961 | British | Director | 2004-11-22 UNTIL 2007-11-29 | RESIGNED |
MR JOHN KILLEY | May 1955 | British | Director | 2019-04-12 UNTIL 2022-03-25 | RESIGNED |
SANGEET DHANANI | Jan 1974 | British | Director | 2015-09-30 UNTIL 2019-04-12 | RESIGNED |
MS MIRANDA GERALDINE CORTI | May 1960 | British | Director | 2003-09-29 UNTIL 2003-11-04 | RESIGNED |
HELEN ELIZABETH TATE | Aug 1963 | British | Director | 2003-09-29 UNTIL 2003-11-04 | RESIGNED |
CAROL LYN CARMICHAEL EDMUNDS | Dec 1970 | South African | Director | 2006-12-06 UNTIL 2007-07-02 | RESIGNED |
MARTIN GRAHAM BROWN | Apr 1958 | British | Director | 1994-05-03 UNTIL 1997-01-31 | RESIGNED |
MR MARK MCCRACKEN BAILIE | Mar 1973 | British | Director | 2003-11-04 UNTIL 2005-01-27 | RESIGNED |
MR WALID KHALED ABU-SUUD | Jan 1963 | Kuwaiti | Director | 2013-05-21 UNTIL 2019-04-12 | RESIGNED |
RORY MALCOLM CULLINAN | Oct 1959 | British | Director | 2003-11-04 UNTIL 2004-07-21 | RESIGNED |
WILLIAM VAUGHAN LATTER | Jun 1957 | British | Director | 1997-05-26 UNTIL 2000-03-10 | RESIGNED |
SHIRAZ JIWA | Apr 1978 | British | Director | 2013-05-21 UNTIL 2015-09-29 | RESIGNED |
LARAINE LOH | Sep 1984 | Singaporean | Director | 2013-05-21 UNTIL 2019-04-12 | RESIGNED |
PETER JAMES WHITBY | Apr 1965 | English | Director | 2000-03-10 UNTIL 2003-09-29 | RESIGNED |
MR JOHN DONALD BLACK WORKMAN | Jul 1952 | British | Director | 2004-11-22 UNTIL 2007-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Canada Square Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |