R.B. BISHOPSGATE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
R.B. BISHOPSGATE INVESTMENTS LIMITED
COMPANY NUMBER
02924707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/05/1994
(30 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/05/1994
06/10/2000
R.B. PROPERTY INVESTMENTS (2) LIMITED
LONDON
E14 5LB
33 Canada Square
LONDON
E14 5LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANADA SQUARE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| R.B. BISHOPSGATE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about R.B. BISHOPSGATE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R.B. BISHOPSGATE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R.B. BISHOPSGATE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/08/2019 - Present (5 years and 2 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
18/06/2021 - Present (3 years and 5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
03/05/1994 - Present (30 years and 6 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
Director: 10/03/2000 - Present (24 years and 8 months) Secretary: 03/05/1994 - Present (30 years and 6 months) Born in Jan 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 416 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 30/03/2022 | John Reginald Killey (925768589) has left the board |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 28/10/2020 | New Accounts filed |
| 14/10/2020 | Jeremy David Robert Smith (921949215) has left the board |
| 19/07/2020 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 25/09/2019 | Jonathan Warren (926241032) has left the board |
| 25/09/2019 | New Board Member Jonathan Warren (926208415) Appointed |
| 18/09/2019 | David Ian Sharland (912376571) has left the board |
| 18/09/2019 | New Board Member Jonathan Warren (926241032) Appointed |
| 18/09/2019 | Change in Reg. Office |
| 26/07/2019 | New Confirmation Statement filed |
| 24/04/2019 | New Board Member John Killey (925768589) Appointed |
| 24/04/2019 | New Board Member Jeremy David Robert Smith (921949215) Appointed |
| 19/04/2019 | Change in Reg. Office |
| 19/04/2019 | New Board Member David Ian Sharland (912376571) Appointed |
| 19/04/2019 | New Company Secretary Simon Cumming (925765936) Appointed |
| 19/04/2019 | Sangeet Dhanani (920163922) has left the board |
| 19/04/2019 | Laraine Loh (917617343) has left the board |
| 19/04/2019 | Walid Khaled Abu-Suud (907318991) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 02/08/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 03/08/2016 | New Confirmation Statement filed |
| 15/07/2016 | New Accounts filed |
| 12/10/2015 | Shiraz Jiwa (917588046) has left the board |
| 12/10/2015 | New Board Member Sangeet Dhanani (920163922) Appointed |
| 22/07/2015 | New Confirmation Statement filed |
| 20/07/2015 | New Accounts filed |
| 22/06/2015 | Change in Reg. Office |
| 08/08/2014 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 28/05/2014 | New Accounts filed |
| 26/07/2013 | New Confirmation Statement filed |
| 06/06/2013 | New Board Member Laraine Loh (917617343) Appointed |
| 06/06/2013 | Change in Reg. Office |
| 06/06/2013 | Glenn Maud (914946180) has left the board |
| 31/05/2013 | Change in Reg. Office |
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