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280 BISHOPSGATE LIMITED - WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London, United Kingdom
Company Information
- Company registration number
- 03723141
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- Third Floor
- 1 King's Arms Yard
- London
- EC2R 7AF WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London, EC2R 7AF UK
Management
- Managing Directors
- WYNNE, Daniel Jonathan
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- Company secretaries
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-24
- Dissolved on
- 2019-02-26
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Euro Baltic Properties Limited
- 280 Bishopsgate Investments Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- HAMMERSON (280 BISHOPSGATE) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-24
- Annual Return
- Due Date: 2021-04-07
- Last Date: 2020-02-24
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280 BISHOPSGATE LIMITED Company Description
- 280 BISHOPSGATE LIMITED is a ltd registered in United Kingdom with the Company reg no 03723141. Its current trading status is "live". It was registered 1999-02-24. It was previously called HAMMERSON (280 BISHOPSGATE) LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-24.It can be contacted at Wilmington Trust Sp Services (London) Limited .
Get 280 BISHOPSGATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 280 Bishopsgate Limited - WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London, United Kingdom
- 1999-02-24
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Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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administrative-restoration-company (2020-10-22) - RT01
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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accounts-with-accounts-type-full (2020-10-22) - AA
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liquidation-voluntary-declaration-of-solvency (2020-11-14) - LIQ01
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resolution (2020-11-14) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-11-14) - 600
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-29) - MR04
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gazette-dissolved-compulsory (2019-02-26) - GAZ2
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-12-11) - GAZ1
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confirmation-statement-with-updates (2018-03-05) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-06) - CH01
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accounts-with-accounts-type-full (2017-10-02) - AA
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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appoint-person-director-company-with-name-date (2017-04-19) - AP01
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confirmation-statement-with-updates (2017-03-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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accounts-with-accounts-type-full (2014-07-21) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-06-01) - CH04
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change-corporate-director-company-with-change-date (2011-06-01) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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accounts-with-accounts-type-full (2011-07-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01
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change-person-director-company-with-change-date (2011-12-21) - CH01
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change-person-director-company-with-change-date (2011-12-20) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-02) - 363a
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-02) - AA
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legacy (2008-05-08) - 288c
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legacy (2008-05-07) - 287
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legacy (2008-03-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-28) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-07-28) - 288b
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legacy (2007-04-19) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-10) - 287
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legacy (2006-03-07) - 363a
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legacy (2006-07-21) - 288c
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accounts-with-accounts-type-full (2006-10-09) - AA
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legacy (2006-11-09) - 288c
keyboard_arrow_right 2005
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legacy (2005-03-09) - 363a
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legacy (2005-12-28) - 288c
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legacy (2005-11-30) - 225
keyboard_arrow_right 2004
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legacy (2004-10-26) - 288a
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legacy (2004-10-26) - 288b
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legacy (2004-10-29) - 395
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legacy (2004-12-20) - 403a
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accounts-with-accounts-type-full (2004-12-23) - AA
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legacy (2004-10-26) - 225
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accounts-with-accounts-type-full (2004-10-01) - AA
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legacy (2004-10-26) - 287
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auditors-resignation-company (2004-10-26) - AUD
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legacy (2004-10-04) - 363s
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legacy (2004-03-02) - 363s
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accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
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legacy (2003-04-23) - 288b
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legacy (2003-04-23) - 363s
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legacy (2003-04-23) - 288a
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legacy (2003-07-24) - 123
keyboard_arrow_right 2002
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legacy (2002-05-08) - 288b
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legacy (2002-03-06) - 363a
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certificate-change-of-name-company (2002-04-12) - CERTNM
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legacy (2002-05-07) - 287
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legacy (2002-05-07) - 288a
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accounts-with-accounts-type-full (2002-04-16) - AA
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legacy (2002-05-08) - 288a
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resolution (2002-06-25) - RESOLUTIONS
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legacy (2002-06-25) - 88(2)R
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legacy (2002-05-21) - 288a
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legacy (2002-05-08) - 395
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legacy (2002-06-25) - 123
keyboard_arrow_right 2001
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legacy (2001-09-07) - 288b
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legacy (2001-09-06) - 288a
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accounts-with-accounts-type-full (2001-05-16) - AA
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legacy (2001-03-05) - 363a
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legacy (2001-03-05) - 288c
keyboard_arrow_right 2000
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legacy (2000-03-07) - 363a
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legacy (2000-08-10) - 288c
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accounts-with-accounts-type-full (2000-05-18) - AA
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legacy (2000-09-12) - 288a
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legacy (2000-09-13) - 288b
keyboard_arrow_right 1999
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incorporation-company (1999-02-24) - NEWINC
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legacy (1999-03-14) - 288a
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legacy (1999-03-14) - 288b
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legacy (1999-05-28) - 225
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legacy (1999-06-02) - 288a
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legacy (1999-06-02) - 288b
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legacy (1999-06-09) - 288b
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certificate-change-of-name-company (1999-08-27) - CERTNM
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legacy (1999-03-05) - 287