BROOKFIELD (99 BISHOPSGATE) LIMITED
Company is dissolved
General Information
NAME
BROOKFIELD (99 BISHOPSGATE) LIMITED
COMPANY NUMBER
06663603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/08/2008
(16 years and 4 months old)
WEBSITE
HAMMERSON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/08/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
04/08/2008
18/10/2012
HAMMERSON (99 BISHOPSGATE) LIMITED
LONDON
E14 5GL
15 Canada Square
London
E14 5GL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member James Lane Tuckey (903501924) Appointed |
| 15/11/2023 | New Board Member James Lane Tuckey (903501924) Appointed |
| 11/04/2017 | Martin Clive Jepson (909262790) has left the board |
Credit Risk Overview
Want to learn more about BROOKFIELD (99 BISHOPSGATE) 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 BROOKFIELD (99 BISHOPSGATE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKFIELD (99 BISHOPSGATE) 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 |
|---|---|---|---|---|
|
04/08/2008 - 28/09/2012 (4 years and 1 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
04/08/2008 - 28/09/2012 (4 years and 1 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 200 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 3 Past: 339 |
View Report |
|
04/08/2008 - 14/10/2011 (3 years and 2 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member James Lane Tuckey (903501924) Appointed |
| 15/11/2023 | New Board Member James Lane Tuckey (903501924) Appointed |
| 11/04/2017 | Martin Clive Jepson (909262790) has left the board |
| 24/08/2015 | Change in Reg. Office |
| 23/09/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 29/04/2014 | Jennifer Draper (917309228) has left the board |
| 29/04/2014 | New Company Secretary Philippa Elder (918716485) Appointed |
| 18/12/2013 | Change in Reg. Office |
| 09/11/2013 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 26/10/2012 | New Board Member Martin Clive Jepson (909262790) Appointed |
| 25/10/2012 | Change in Reg. Office |
| 25/10/2012 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365730) has left the board |
| 25/10/2012 | Peter William Beaumont Cole (913231772) has left the board |
| 25/10/2012 | Andrew James Gray Thomson (913231774) has left the board |
| 25/10/2012 | Andrew John Berger-North (913463005) has left the board |
| 25/10/2012 | New Company Secretary Jennifer Draper (917309228) Appointed |
| 25/10/2012 | New Board Member James Lane Tuckey (903501924) Appointed |
| 17/10/2012 | Lawrence Francis Hutchings (913463006) has left the board |
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