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 - 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

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

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