THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED
Active - Accounts Filed
General Information
NAME
THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED
COMPANY NUMBER
06433019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/11/2007
(17years old)
WEBSITE
http://gpe.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/05/2008
29/03/2010
THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED
View all previous names
LONDON
E14 5AB
Telephone: 02074088361
TPS: No
1 Canada Square
LONDON
E14 5AB
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 |
|---|---|---|
| BOP (GP) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED | Active - Accounts Filed | View Report |
| THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) 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 THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) 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 |
|---|---|---|---|---|
|
18/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/05/2016 - Present (8 years and 6 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 98 Past: 38 |
View Report |
|
06/12/2021 - Present (2 years and 11 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 19 Past: 8 |
View Report |
|
07/03/2022 - Present (2 years and 8 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
21/11/2007 - Present (17years) Born in N/A |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOP (100 BISHOPSGATE) SARL | N/A | N/A |
| BOP (GP) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED | Active - Accounts Filed | View Report |
| THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 10/03/2022 | Anthony John Dawes (919425920) has left the board |
| 10/03/2022 | New Board Member Charlotte Marie Dean (929333504) Appointed |
| 09/12/2021 | Karl Laurenz Wambach (925540346) has left the board |
| 09/12/2021 | New Board Member Paras Maalde (926756007) Appointed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 09/06/2021 | Change in Reg. Office |
| 19/07/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Board Member Karl Laurenz Wambach (925540346) Appointed |
| 09/10/2019 | Karl Laurenz Wambach (926309176) has left the board |
| 08/10/2019 | New Board Member Karl Laurenz Wambach (926309176) Appointed |
| 08/10/2019 | New Board Member Anthony John Dawes (919425920) Appointed |
| 08/10/2019 | Ricky Tang (920697395) has left the board |
| 08/10/2019 | Zachary Bryan Vaughan (920191962) has left the board |
| 16/07/2019 | New Accounts filed |
| 14/12/2018 | New Board Member Ricky Tang (920697395) Appointed |
| 14/12/2018 | Ricky Tang (920832545) has left the board |
| 25/11/2018 | New Confirmation Statement filed |
| 01/08/2018 | Change in Reg. Office |
| 25/07/2018 | New Board Member Zachary Bryan Vaughan (920191962) Appointed |
| 13/07/2018 | New Accounts filed |
| 20/06/2018 | Neil Thompson (911407423) has left the board |
| 25/11/2017 | New Confirmation Statement filed |
| 30/06/2017 | New Board Member Neil Thompson (911407423) Appointed |
| 30/06/2017 | James Lane Tuckey (903501924) has left the board |
| 16/05/2017 | New Accounts filed |
| 11/04/2017 | Martin Clive Jepson (909262790) has left the board |
| 26/11/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 23/05/2016 | Philippa Elder (918717130) has left the board |
| 23/05/2016 | Bryan Kenneth Davis (911167137) has left the board |
| 23/05/2016 | New Board Member Rose Meller (920832497) Appointed |
| 23/05/2016 | New Company Secretary Joanna Marie Scott (920832553) Appointed |
| 23/05/2016 | New Board Member Ricky Tang (920832545) Appointed |
| 08/12/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 23/07/2014 | New Board Member Bryan Kenneth Davis (911167137) Appointed |
| 23/07/2014 | Bryan Kenneth Davis (918930856) has left the board |
| 16/07/2014 | New Board Member Bryan Kenneth Davis (918930856) Appointed |
| 16/07/2014 | Thomas Fredrick Farley (917394956) has left the board |
| 29/04/2014 | Jennifer Draper (916590260) has left the board |
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