THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED
Active - Accounts Filed
General Information
NAME
THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED
COMPANY NUMBER
06433031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/11/2007
(17 years and 1 months old)
WEBSITE
http://gpe.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/05/2008
29/03/2010
100 BISHOPSGATE PROPERTY LIMITED
View all previous names
LONDON
E14 5AB
Telephone: 02076473000
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 |
|---|---|---|
| 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 |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) 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.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) 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 7 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 98 Past: 38 |
View Report |
|
18/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/12/2021 - Present (3years) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 19 Past: 8 |
View Report |
|
07/03/2022 - Present (2 years and 9 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
21/11/2007 - Present (17 years and 1 months) 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 |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 11/07/2023 | 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 (926309220) has left the board |
| 08/10/2019 | New Board Member Anthony John Dawes (919425920) Appointed |
| 08/10/2019 | New Board Member Karl Laurenz Wambach (926309220) 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 | Ricky Tang (920832545) has left the board |
| 14/12/2018 | New Board Member Ricky Tang (920697395) Appointed |
| 25/11/2018 | New Confirmation Statement filed |
| 01/08/2018 | Change in Reg. Office |
| 26/07/2018 | New Board Member Zachary Bryan Vaughan (920191962) Appointed |
| 15/07/2018 | New Accounts filed |
| 20/06/2018 | Neil Thompson (911407423) has left the board |
| 25/11/2017 | New Confirmation Statement filed |
| 30/06/2017 | James Lane Tuckey (903501924) has left the board |
| 30/06/2017 | New Board Member Neil Thompson (911407423) Appointed |
| 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 |
| 30/05/2016 | New Board Member Ricky Tang (920832545) Appointed |
| 30/05/2016 | Ricky Tang (920834016) has left the board |
| 24/05/2016 | New Board Member Ricky Tang (920834016) Appointed |
| 24/05/2016 | New Board Member Rose Meller (920832497) Appointed |
| 24/05/2016 | New Company Secretary Joanna Marie Scott (920833973) Appointed |
| 24/05/2016 | Bryan Kenneth Davis (911167137) has left the board |
| 24/05/2016 | Philippa Elder (918717161) has left the board |
| 08/12/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 23/07/2014 | Bryan Kenneth Davis (918930856) has left the board |
| 23/07/2014 | New Board Member Bryan Kenneth Davis (911167137) Appointed |
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