201 Bishopsgate Limited

General information

Name:

201 Bishopsgate Ltd

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 03619486

Incorporation date: 1998-08-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

201 Bishopsgate came into being in 1998 as a company enlisted under no 03619486, located at W1H 7LX London at York House. This firm has been in business for twenty one years and its current status is active. Even though currently it is known as 201 Bishopsgate Limited, it had the name changed. This firm was known as Unituser until 1998-09-24, when it was changed to Broadgate Plaza. The definitive switch occurred on 2007-01-19. This business's SIC code is 41100: Development of building projects. March 31, 2018 is the last time the company accounts were filed.

Our data detailing the following enterprise's personnel suggests a leadership of three directors: Darren R., David L. and Hursh S. who became a part of the team on 2019-03-31, 2017-02-24 and 2014-02-14. At least one secretary in this firm is a limited company, specifically British Land Company Secretarial Limited.

  • Previous company's names
  • 201 Bishopsgate Limited 2007-01-19
  • Broadgate Plaza Limited 1998-09-24
  • Unituser Limited 1998-08-21

Company staff

Darren R.

Role: Director

Appointed: 31 March 2019

Latest update: 14 May 2019

David L.

Role: Director

Appointed: 24 February 2017

Latest update: 14 May 2019

Role: Corporate Secretary

Appointed: 06 December 2016

Address: Seymour Street, London, W1H 7LX, United Kingdom

Latest update: 14 May 2019

Hursh S.

Role: Director

Appointed: 14 February 2014

Latest update: 14 May 2019

People with significant control

The companies that control the firm are as follows: Broadgate (Phc 8) 2008 Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 45 Seymour Street, W1H 7LX. Broadgate (Phc 8) 2008 Limited owns over 3/4 of company shares. This company can be reached in London at 45 Seymour Street, W1H 7LX and was registered as a PSC under the registration number 06548082.

Broadgate (Phc 8) 2008 Limited
Address: York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Broadgate (Phc 8) 2008 Limited
Address: York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 06548082
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 04 September 2019
Confirmation statement last made up date 21 August 2018

Company filings

Filing category

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Full accounts data made up to Saturday 31st March 2018 (AA)
filed on: 8th, October 2018
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
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