201 BISHOPSGATE LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON W1H 7LX- Active
- Private Limited Company
- Company No. 03619486
- Last Updated: 01 Mar 2024
Company Profile
201 BISHOPSGATE LIMITED was incorporated on Friday, August 21, 1998 as a Private Limited Company with registered address in LONDON. 201 BISHOPSGATE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 26 years 1 month and 3 days.
| Name | 201 BISHOPSGATE LIMITED |
|---|---|
| Company number | 03619486 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Broadgate (Phc 8) 2008 Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Broadgate (Phc 8) 2008 Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 201 BISHOPSGATE LIMITED | 21 Aug 1998 |
| BROADGATE PLAZA LIMITED | 19 Jan 2007 |