ONE BISHOPSGATE PLAZA LIMITED
Active - Accounts Filed
General Information
NAME
ONE BISHOPSGATE PLAZA LIMITED
COMPANY NUMBER
12376069
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
23/12/2019
(4 years and 10 months old)
WEBSITE
onebgp.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5EA
Telephone: 02035150900
TPS: No
6th Floor 125 London Wall
London
EC2Y 5AS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 27/03/2024 | New Company Secretary HAWKSFORD UK SECRETARIES LIMITED (928305260) Appointed |
| 26/03/2024 | APEX GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
Credit Risk Overview
Want to learn more about ONE BISHOPSGATE PLAZA 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 ONE BISHOPSGATE PLAZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE BISHOPSGATE PLAZA 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 |
|---|---|---|---|---|
|
23/12/2019 - Present (4 years and 10 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/08/2022 - Present (2 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/08/2022 - Present (2 years and 2 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
HAWKSFORD UK SECRETARIES LIMITED 29/02/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 17 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 27/03/2024 | New Company Secretary HAWKSFORD UK SECRETARIES LIMITED (928305260) Appointed |
| 26/03/2024 | APEX GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
| 16/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member Lim Hock Hai (931561461) Appointed |
| 12/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Board Member Sien Seu Yeong (919593456) Appointed |
| 07/09/2022 | New Board Member Soon Hup Neo (929976715) Appointed |
| 07/09/2022 | Hwee Peng Goh (926064435) has left the board |
| 25/09/2021 | New Accounts filed |
| 23/04/2021 | New Board Member Hwee Peng Goh (926064435) Appointed |
| 20/04/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Board Member Hwee Peng Goh (928205954) Appointed |
| 16/04/2021 | Change in Reg. Office |
| 01/01/2020 | SANNE GROUP SECRETARIES (UK) LIMITED (926556848) has left the board |
| 01/01/2020 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
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