22 BISHOPSGATE (NOMINEE 2) LIMITED - LONDON
Company Profile | Company Filings |
Overview
22 BISHOPSGATE (NOMINEE 2) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
22 BISHOPSGATE (NOMINEE 2) LIMITED was incorporated 9 years ago on 28/01/2015 and has the registered number: 09411172. The accounts status is DORMANT and accounts are next due on 30/09/2024.
22 BISHOPSGATE (NOMINEE 2) LIMITED was incorporated 9 years ago on 28/01/2015 and has the registered number: 09411172. The accounts status is DORMANT and accounts are next due on 30/09/2024.
22 BISHOPSGATE (NOMINEE 2) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
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
14TH FLOOR
LONDON
EC2N 4BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2024 | 13/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WINGROVE | Mar 1967 | British | Director | 2019-11-08 | CURRENT |
MR NICHOLAS SNOW | Oct 1989 | British | Director | 2023-08-01 | CURRENT |
MR MARTIN KENNETH PERROTT | Sep 1971 | British | Director | 2020-01-16 | CURRENT |
MR JUSTIN TRAVLOS | Apr 1976 | Irish | Director | 2019-01-22 UNTIL 2023-08-01 | RESIGNED |
MR HUW DAVID STEPHENS | Mar 1960 | British | Director | 2015-01-28 UNTIL 2018-11-02 | RESIGNED |
MR DENNIS GERARD LOPEZ | Oct 1954 | American | Director | 2015-01-28 UNTIL 2017-05-31 | RESIGNED |
ANDREW JUSTIN STAINER | Feb 1966 | British | Director | 2017-06-09 UNTIL 2020-01-17 | RESIGNED |
MRS ANNE THERESA KAVANAGH | Jul 1961 | British | Director | 2015-01-28 UNTIL 2017-02-28 | RESIGNED |
NATHALIE ARLETTE MONIQUE CHARLES | Feb 1966 | French | Director | 2017-06-09 UNTIL 2019-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
22 Bishopsgate General Partner Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |