BISHOPSGATE SPACE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BISHOPSGATE SPACE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
BISHOPSGATE SPACE MANAGEMENT LIMITED was incorporated 26 years ago on 05/03/1998 and has the registered number: 03522524. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BISHOPSGATE SPACE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

THE GATEHOUSE TRINITY BUOY WHARF
LONDON
E14 0JW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC GEORGE REYNOLDS Jul 1943 British Director 1998-05-06 CURRENT
MR TIM WHELAN Secretary 2019-12-01 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-05 UNTIL 1998-05-06 RESIGNED
TIMOTHY JOHN FARMBOROUGH British Secretary 1998-11-24 UNTIL 1999-09-30 RESIGNED
LORRAINE MCGOWAN British Secretary 2007-09-05 UNTIL 2019-11-30 RESIGNED
JANINE MARJORIE MEYER Mar 1945 Secretary 1998-05-06 UNTIL 1998-11-24 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-03-05 UNTIL 1998-05-06 RESIGNED
CHARLES EDWARD BOWEN British Secretary 1999-10-01 UNTIL 2007-09-05 RESIGNED
MICHAEL DAVID BEAR Jan 1953 British Director 1998-05-06 UNTIL 1998-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban Space Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Mr Eric George Reynolds 2016-04-06 7/1943 Right to appoint and remove directors

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SPITALFIELDS HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BISHOPSGATE SPACE MANAGEMENT LIMITED 2021-09-28 31-12-2020 £272,038 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
WALDRINGFIELD BOATYARD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 50300 - Inland passenger water transport
MERTON SPACE MANAGEMENT LTD. 64 ORCHARD PLACE Active DORMANT 68320 - Management of real estate on a fee or contract basis
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URBAN SPACE MANAGEMENT (MARKETS) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
URBAN SPACE HOLDINGS LIMITED LONDON Active GROUP 68320 - Management of real estate on a fee or contract basis
CONTAINER CITY CONSTRUCTION LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
URBAN SPACE MANAGEMENT (TBW) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EVOLUTION YACHTS LIMITED 64 ORCHARD PLACE Active DORMANT 33150 - Repair and maintenance of ships and boats
JP PROJECT MANAGEMENT LIMITED LONDON Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
URBAN SPACE MANAGEMENT (EVENTS ) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate