ONE BISHOPSGATE PLAZA LIMITED
Overview
| Company Name | ONE BISHOPSGATE PLAZA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12376069 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE BISHOPSGATE PLAZA LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ONE BISHOPSGATE PLAZA LIMITED located?
| Registered Office Address | Ground Floor 123 Pall Mall SW1Y 5EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE BISHOPSGATE PLAZA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ONE BISHOPSGATE PLAZA LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2024 |
| Overdue | No |
What are the latest filings for ONE BISHOPSGATE PLAZA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Jinyang Cui as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hock Hai Lim as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Termination of appointment of Sien Seu Yeong as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to Ground Floor 123 Pall Mall London SW1Y 5EA on Mar 19, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Ms Shirley Ng as a director on Mar 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Hawksford Uk Secretaries Limited as a secretary on Feb 29, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 16, 2023 | 1 pages | CH04 | ||||||||||
Second filing for the appointment of Mr. Hock Hai Lim as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr. Lim Hock Hai as a director on Nov 01, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hwee Peng Goh as a director on Aug 26, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Soon Hup Neo as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sien Seu Yeong as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 2 pages | MA | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Aug 11, 2020 | 1 pages | CH04 | ||||||||||
Who are the officers of ONE BISHOPSGATE PLAZA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAWKSFORD UK SECRETARIES LIMITED | Secretary | 123 Pall Mall SW1Y 5EA London Ground Floor England |
| 283052600001 | ||||||||||
| CHAN, Weng Khoon | Director | #33-00 United Square 307591 Singapore 101 Thomson Road Singapore | Singapore | Singaporean | Senior General Manager | 239051260001 | ||||||||
| CUI, Jinyang | Director | 123 Pall Mall SW1Y 5EA London Ground Floor England | United Kingdom | British | Director | 294231910001 | ||||||||
| NEO, Soon Hup | Director | 123 Pall Mall SW1Y 5EA London Ground Floor England | Singapore | Singaporean | Director | 299767150001 | ||||||||
| NG, Shirley | Director | 123 Pall Mall SW1Y 5EA London Ground Floor England | Singapore | Singaporean | Company Director | 316462050001 | ||||||||
| APEX GROUP SECRETARIES (UK) LIMITED | Secretary | 125 London Wall EC2Y 5AS London Floor 6 England |
| 175738460002 | ||||||||||
| GOH, Hwee Peng | Director | 125 London Wall EC2Y 5AS London 6th Floor England | Singapore | Singaporean | Director | 260644350001 | ||||||||
| LIM, Hock Hai | Director | 123 Pall Mall SW1Y 5EA London Ground Floor England | Singapore | Singaporean | Director | 315614610001 | ||||||||
| WONG, Kuan Yuen Anthony | Director | #33-00 United Square 307591 Singapore 101 Thomson Road Singapore | Singapore | Singaporean | General Manager | 239050220001 | ||||||||
| YEONG, Sien Seu | Director | 123 Pall Mall SW1Y 5EA London Ground Floor England | Singapore | Singaporean | Director | 195934560001 |
What are the latest statements on persons with significant control for ONE BISHOPSGATE PLAZA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 23, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0