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280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED
Private limited with Share Capital
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
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|
|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|
|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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|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|