THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED - LONDON


Company Profile Company Filings

Overview

THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED was incorporated 16 years ago on 21/11/2007 and has the registered number: 06433019. The accounts status is FULL and accounts are next due on 30/09/2024.

THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

LEVEL 26
LONDON
E14 5AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED (until 29/03/2010)
100 BISHOPSGATE (G.P.) LIMITED (until 19/05/2008)
SHELFCO (NO.3518) LIMITED (until 30/04/2008)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PARAS MAALDE Jun 1985 British Director 2021-12-06 CURRENT
ROSE BELLE CLAIRE MELLER Feb 1978 British Director 2016-05-18 CURRENT
MRS JOANNA MARIE SCOTT Secretary 2016-05-18 CURRENT
CHARLOTTE MARIE DEAN Sep 1985 British Director 2022-03-07 CURRENT
JENNIFER DRAPER Secretary 2012-01-13 UNTIL 2014-04-24 RESIGNED
KARL LAURENZ WAMBACH Feb 1980 German,American Director 2019-09-30 UNTIL 2021-12-06 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2007-11-21 UNTIL 2008-04-30 RESIGNED
MATTHEWS DAVID FILKIN Secretary 2011-04-01 UNTIL 2012-01-13 RESIGNED
MRS PHILIPPA ELDER Secretary 2014-04-24 UNTIL 2016-05-18 RESIGNED
MR JAMES LANE TUCKEY Aug 1946 British Director 2012-12-19 UNTIL 2017-06-28 RESIGNED
SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN Aug 1977 Canadian Director 2018-06-06 UNTIL 2019-09-30 RESIGNED
MR MARTIN CLIVE JEPSON Apr 1962 British Director 2011-11-16 UNTIL 2012-10-12 RESIGNED
DESNA LEE MARTIN British Secretary 2008-04-30 UNTIL 2011-04-13 RESIGNED
MR NEIL THOMPSON Mar 1968 British Director 2010-03-29 UNTIL 2012-10-12 RESIGNED
MR NEIL THOMPSON Mar 1968 British Director 2017-06-28 UNTIL 2018-06-06 RESIGNED
RICKY TANG Mar 1978 Canadian Director 2016-05-16 UNTIL 2019-09-30 RESIGNED
MR ROBERT MONTAGUE NOEL Jun 1964 British Director 2008-04-30 UNTIL 2009-09-30 RESIGNED
MR ASHLEY THOMAS EDWARD MULDOON Nov 1971 British Director 2010-03-31 UNTIL 2011-11-16 RESIGNED
MIKJON LIMITED Director 2007-11-21 UNTIL 2008-04-30 RESIGNED
MR ANTHONY JOHN DAWES Feb 1985 British Director 2019-09-30 UNTIL 2022-03-07 RESIGNED
MR MARTIN CLIVE JEPSON Apr 1962 British Director 2012-10-12 UNTIL 2017-03-31 RESIGNED
THOMAS FREDRICK FARLEY Jul 1955 Canadian Director 2012-12-19 UNTIL 2014-07-10 RESIGNED
BRYAN KENNETH DAVIS Jun 1973 Canadian Director 2014-07-10 UNTIL 2016-05-16 RESIGNED
TOBY AUGUSTINE COURTAULD Apr 1968 British Director 2008-04-30 UNTIL 2012-10-12 RESIGNED
MR RICHARD BYRON CLARK Apr 1958 American Director 2010-03-31 UNTIL 2012-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bop (Gp) Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BROOKFIELD DEVELOPMENTS EUROPE LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
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BROOKFIELD PROPERTY PARTNERS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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1 LEADENHALL GP LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
1 LEADENHALL NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BROOKFIELD PROPERTIES (UK RE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
PRINCIPAL PLACE COMMERCIAL GP LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BOP THAMES COURT LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate

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WOOD WHARF RESIDENTIAL GP LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
OMNI INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts
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