THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED
LEVEL 26, ONE CANADA SQUARE, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 06433031
- Last Updated: 01 Mar 2024
Company Profile
THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED was incorporated on Wednesday, November 21, 2007 as a Private Limited Company with registered address in LONDON. THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) 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 16 years 11 months and 19 days.
| Name | THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED |
|---|---|
| Company number | 06433031 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 26 ONE CANADA SQUARE LONDON E14 5AB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| The 100 Bishopsgate Partnership (G.P.1) Limited 1 Ropemaker Street, EC2Y 9AW |
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
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED | 21 Nov 2007 |
| SHELFCO (NO. 3519) LIMITED | 01 May 2008 |
| 100 BISHOPSGATE PROPERTY LIMITED | 29 Mar 2010 |