99 BISHOPSGATE MANAGEMENT LIMITED

active Company number 03071752

Private Limited by Shares · Incorporated on 23rd Jun 1995

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SIC code: 68320
Registered office: London, EC2N 4AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

99 BISHOPSGATE MANAGEMENT LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Jun 1995 and is currently showing its status as 'Active'. The company's stated activity is Management of real estate on a fee or contract basis.

3 Directors View directors

23 Companies at address View all 506 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Property intelligence

Latest sale price in EC2N 4AG £315,000 as of 13th Jul 2022 View postcode page

Average price (all time) £315,000

Average price (since 2016) £315,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paras Maalde	Director	11th Aug 2022		British	View profile
Sabine Perrier	Director	30th Jun 2026	This company	French	View profile
Ao Sun	Director	30th Jun 2024	This company	Chinese	View profile
Ministry Of Finance Of The People's Republic Of China	Corporate PSC	6th Apr 2016	—	—	View profile
Victor Phillip Michael Dahdaleh	PSC	20th Apr 2022	—	Canadian	View profile

Other companies at this address

View all 22

Company	Number	Incorporated	Status
PRINCIPAL PLACE COMMERCIAL LIMITED PARTNERSHIP	LP019338	15th Mar 2018	active
PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED	11240840	7th Mar 2018	active
PRINCIPAL PLACE COMMERCIAL GP LIMITED	11240745	7th Mar 2018	active
BGRE UK LIMITED	11073465	21st Nov 2017	active
BOPA UK HOLDINGS LIMITED	10809668	8th Jun 2017	active

Showing the latest 5 of 22 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Jun 1995
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

23rd Jun 1995 Company incorporated
23rd Jun 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
23rd Jun 1995 John Dillon appointed as Nominee director
23rd Jun 1995 Leon Neal appointed as Nominee director
4th Jul 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
4th Jul 1995 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate secretary
31st Aug 1995 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate secretary
31st Aug 1995 Henry Flint appointed as Director
31st Aug 1995 Robert Richards appointed as Director
31st Aug 1995 Philip Brown appointed as Director
31st Aug 1995 John Dodds appointed as Director
31st Aug 1995 Peter Cole appointed as Director
31st Aug 1995 John Dillon resigned as Nominee director
31st Aug 1995 Leon Neal resigned as Nominee director
31st Aug 1995 Stuart Haydon appointed as Secretary
31st Jul 1997 Henry Flint resigned as Director
31st Dec 1997 Iain Harris appointed as Director
30th Oct 1998 Robert Richards resigned as Director
30th Oct 1998 John Bywater appointed as Director
26th Apr 1999 Stuart Haydon resigned as Secretary
26th Apr 1999 Clare Carson appointed as Secretary
31st May 1999 Philip Brown resigned as Director
8th Sep 2000 Clare Carson resigned as Secretary
8th Sep 2000 Stuart Haydon appointed as Secretary
1st Aug 2001 Michael Baker appointed as Director
1st Aug 2001 Nicholas Hardie appointed as Director
24th Aug 2001 John Dodds resigned as Director
21st Nov 2003 Iain Harris resigned as Director
1st Jan 2005 David Atkins appointed as Director
30th Jun 2006 Michael Baker resigned as Director
1st Jan 2007 Jonathan Emery appointed as Director
1st Jan 2007 Andrew Thomson appointed as Director
31st Mar 2007 John Bywater resigned as Director
8th Oct 2008 Jonathan Emery resigned as Director
8th Oct 2008 Martin Jepson appointed as Director
8th Oct 2008 Andrew Berger-North appointed as Director
8th Oct 2008 Lawrence Hutchings appointed as Director
1st Oct 2009 David Atkins resigned as Director
31st Jul 2011 Martin Jepson resigned as Director
22nd Sep 2011 Stuart Haydon resigned as Secretary
23rd Sep 2011 HAMMERSON COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
14th Oct 2011 Nicholas Hardie resigned as Director
28th Sep 2012 HAMMERSON COMPANY SECRETARIAL LIMITED resigned as Corporate secretary
28th Sep 2012 Andrew Berger-North resigned as Director
28th Sep 2012 Peter Cole resigned as Director
28th Sep 2012 Andrew Thomson resigned as Director
28th Sep 2012 James Tuckey appointed as Director
28th Sep 2012 Martin Jepson appointed as Director
28th Sep 2012 Jennifer Draper appointed as Secretary
29th Sep 2012 Lawrence Hutchings resigned as Director
24th Apr 2014 Jennifer Draper resigned as Secretary
24th Apr 2014 Philippa Elder appointed as Secretary
1st Aug 2014 Danelle Campbell appointed as Director
6th Oct 2015 Danelle Campbell resigned as Director
6th Oct 2015 James Tuckey resigned as Director
6th Oct 2015 Mohammed Al-Mosallam appointed as Director
6th Oct 2015 Philippa Elder resigned as Secretary
6th Apr 2016 Ministry Of Finance Of The People's Republic Of China appointed as Corporate PSC
31st Mar 2017 Martin Jepson resigned as Director
31st Mar 2017 James Tuckey appointed as Director
28th Jun 2017 James Tuckey resigned as Director
28th Jun 2017 Neil Thompson appointed as Director
6th Jun 2018 Neil Thompson resigned as Director
25th Jul 2018 Naiwei Zhang appointed as Director
30th Sep 2019 Rose Meller appointed as Director
20th Apr 2022 Mohammed Al-Mosallam resigned as Director
20th Apr 2022 Marco Van Der Werff appointed as Director
20th Apr 2022 Victor Phillip Michael Dahdaleh appointed as PSC
11th Aug 2022 Rose Meller resigned as Director
11th Aug 2022 Paras Maalde appointed as Director
30th Jun 2024 Naiwei Zhang resigned as Director
30th Jun 2024 Ao Sun appointed as Director
22nd Jun 2026 Marco Van Der Werff resigned as Director
23rd Jun 2026 Confirmation statement made up
30th Jun 2026 Sabine Perrier appointed as Director
30th Sep 2027 Next accounts due

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