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280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
2

280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED

Other business support service activities n.e.c.

Founded 1 Feb 2002 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Duff & Phelps Ltd., The Shard 32 London Bridge Street London SE1 9SG

Credit Report

Discover 280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 17 resigned
Status
Daniel Jonathan WynneDirectorBritishEngland5520 Mar 2017Active
Wilmington Trust Sp Services (london) LimitedCorporate-directorUnited KingdomUnknown—15 Oct 2004Active
Wilmington Trust Sp Services (london) LimitedCorporate-secretaryUnited KingdomUnknown—15 Oct 2004Active

Shareholders

Shareholders (1)

280 Bishopsgate Limited
100.0%
28 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

280 Bishopsgate Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

280 BISHOPSGATE LIMITED united kingdom voting rights 75 to 100 percent
280 BISHOPSGATE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EURO BALTIC PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HAMMERSON UK PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BISHOPSGATE PREMIER HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMMERSON INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMMERSON PLC united kingdom
WILMINGTON TRUST (UK) LIMITED united kingdom
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2025GazetteGazette Dissolved LiquidationView(1 page)
2 Dec 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
3 May 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(19 pages)
10 May 2021InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(18 pages)
18 May 2020InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(15 pages)
2 Mar 2025 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
2 Dec 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
3 May 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(19 pages)
10 May 2021 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(18 pages)
18 May 2020 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(15 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

11 months ago on 2 Mar 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 2 Dec 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 3 May 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 10 May 2021

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 years ago on 18 May 2020