22 BISHOPSGATE LOCATION LIMITED
Active - Accounts Filed
General Information
NAME
22 BISHOPSGATE LOCATION LIMITED
COMPANY NUMBER
11914653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68202 -
Letting and operating of conference and exhibition centres
INCORPORATION DATE
29/03/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9DU
4th Floor
New Penderel House
283-288 High Holborn
London
WC1V 7HP
Telephone: 37272293
Birchin Court, 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
EC3V 9DU
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 |
|---|---|---|
| CONVENE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 22 BISHOPSGATE LOCATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Niamh Martin (932570696) Appointed |
| 05/07/2024 | Charles Alan Bentley (931447833) has left the board |
| 12/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 22 BISHOPSGATE LOCATION 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 22 BISHOPSGATE LOCATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 22 BISHOPSGATE LOCATION 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 |
|---|---|---|---|---|
|
29/03/2019 - Present (5 years and 7 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
29/03/2019 - Present (5 years and 7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2024 - Present (7 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
01/08/2024 - Present (3 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
29/03/2019 - Present (5 years and 7 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SENTRY CENTERS HOLDINGS LLC | N/A | N/A |
| CONVENE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 22 BISHOPSGATE LOCATION LIMITED | Active - Accounts Filed | View Report |
| ETC. VENUES POOLCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Niamh Martin (932570696) Appointed |
| 05/07/2024 | Charles Alan Bentley (931447833) has left the board |
| 12/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | Ryan William Simonetti (930526140) has left the board |
| 10/04/2024 | New Board Member Simon David Lee (925767238) Appointed |
| 19/12/2023 | Amy Pooser (928394554) has left the board |
| 13/12/2023 | Valerie Bulova (926252636) has left the board |
| 12/10/2023 | New Board Member Charles Alan Bentley (931447833) Appointed |
| 06/10/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Board Member Valerie Bulova (926252636) Appointed |
| 21/02/2023 | New Board Member Ryan William Simonetti (930526140) Appointed |
| 28/09/2022 | New Accounts filed |
| 20/04/2022 | BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) has left the board |
| 05/04/2022 | BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 06/10/2021 | New Accounts filed |
| 19/06/2021 | New Accounts filed |
| 09/06/2021 | New Board Member Amy Pooser (928394554) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 06/10/2020 | BIRD & BIRD COMPANY SECRETARIES LIMITED (927462704) has left the board |
| 06/10/2020 | Margarita Kelrikh (925096633) has left the board |
| 06/10/2020 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 29/09/2020 | Change in Reg. Office |
| 29/09/2020 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (927462704) Appointed |
| 15/07/2020 | New Confirmation Statement filed |
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