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280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED

UK Flag C/o Duff & Phelps Ltd., The Shar, 32 London Bridge Street, London, SE1 9SG


280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED

Private limited with Share Capital

Voluntary Liquidation

01 February 2002

82990 Other business support service activities n.e.c. - Holding long leasehold interests in properties.

Available to 31 Dec 2016. Next accounts due by 30 Sep 2018

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Director -
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Company Secretary -
MR DANIEL JONATHAN WYNNE Director -
Mr Nicholas Alan Scott Hardie Director
Mr Peter William Beaumont Cole Director
Mr Stuart John Haydon Company Secretary
Mr Michael John Baker Director
MIKJON LIMITED Director
EPS SECRETARIES LIMITED Company Secretary
Ms Dawn Sin Fang Tsao Director
Mr Iain Farlane Sim Harris Director
Mr Nicholas Anthony Rockett Director
Mr James Patrick Johnston Fairrie Director
Mr John Andrew Bywater Director
Mr Mark Howard Filer Director
Mr Geoffrey Harcroft Wright Director
NEWHAVEN NOMINEES LIMITED Company Secretary
NEWHAVEN NOMINEES LIMITED Director
NEWHAVEN GROUP LIMITED Company Secretary
Mr Martin McDermott Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

4

Type Created Registered Persons Entitled Status
Accession Deed European Property Investment Company No.1 S.a. SATISFIED
A Deed Of Charge 280 Bishopsgate Finance Limited; SATISFIED
Debenture The Royal Bank Of Scotland International Limited (As Agent And Security Trustee For And Onbehal; SATISFIED
Legal Charge The Bank Of East Asia Limited; SATISFIED
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Key Financials

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Accounts
Cash £536,000.00 £549,000.00 £564,000.00 £579,000.00 £590,000.00
Net Worth £24,231,000.00 £25,089,000.00 £25,943,000.00 £26,799,000.00 £27,657,000.00
Total Current Liabilities £1,123,000.00 £1,131,000.00 £1,140,000.00 £1,149,000.00 £1,154,000.00
Total Current Assets £25,354,000.00 £26,220,000.00 £27,083,000.00 £27,948,000.00 £28,811,000.00
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