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BISHOPSGATE MANAGEMENTS

Learn more about BISHOPSGATE MANAGEMENTS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 PRESCOT STREET, LONDON, E1 8NN

BISHOPSGATE MANAGEMENTS on the map

Company type: Private Unlimited Company
Company number: 00951558
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.08
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1969.08.08
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1972.04.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.28

List of company documents:

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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / GHITA TARN / 24/08/2015
Form type: CH01
Date: 2015.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN TARN / 24/08/2015
Form type: CH01
Date: 2015.08.26
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DIRECTOR APPOINTED MRS ILANA LEE DURST
Form type: AP01
Date: 2015.01.16
£2.95
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DIRECTOR APPOINTED MR JEREMY SIMON TARN
Form type: AP01
Date: 2015.01.16
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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REGISTERED OFFICE CHANGED ON 28/04/2014 FROM, ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN
Form type: AD01
Date: 2014.04.28
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA TARN / 30/07/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR IRVIN TARN / 30/07/2010
Form type: CH01
Date: 2010.08.18
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SECRETARY'S CHANGE OF PARTICULARS / MR IRVIN TARN / 30/07/2010
Form type: CH03
Date: 2010.08.18
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.09.03
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/04 FROM:, HILL HOUSE(2ND FLOOR), HIGHGATE HILL, LONDON, N19 5UU
Form type: 287
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.21
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.31
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.30
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.28
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/89 FROM:, LANNONS, WHEATSHEAF HOUSE, 4 CARMELITE STREET, LONDON EC4Y 0BN
Form type: 287
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.05

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Company directors and board members:

IRVIN TARN (current)
Secretary, 1992.07.31
66 PRESCOT STREET , LONDON
E1 8NN
ILANE LEE DURST (current)
Director, NONE, 2014.12.01
66 PRESCOT STREET , LONDON
E1 8NN
ENGLAND
GHITA TARN (current)
Director, SECRETARY, 1994.12.05
66 PRESCOT STREET , LONDON
E1 8NN
IRVIN TARN (current)
Director, CHARTERED SURVEYOR, 1992.07.31
66 PRESCOT STREET , LONDON
E1 8NN
JEREMY SIMON TARN (current)
Director, SURVEYOR, 2014.12.01
66 PRESCOT STREET , LONDON
E1 8NN
ENGLAND
NORMAN TARN (current)
Director, CHARTERED SURVEYOR, 1992.07.31
66 PRESCOT STREET , LONDON
E1 8NN
ROBERTA TARN (current)
Director, COMPANY DIRECTOR, 1994.12.05
66 PRESCOT STREET , LONDON
E1 8NN

Companies near to BISHOPSGATE MANAGEMENTS

Information about the Private Unlimited Company BISHOPSGATE MANAGEMENTS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.22. Reload the data