280 BISHOPSGATE LIMITED

dissolved Company number 03723141

Private Limited by Shares · Incorporated on 24th Feb 1999 · Closed on 4th Aug 2022

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SIC codes: 68100, 82990
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

280 BISHOPSGATE LIMITED is a private limited by shares company based in London. It was incorporated on 24th Feb 1999 and is currently showing its status as 'Dissolved'. The company's stated activities are Buying and selling of own real estate, Other business support service activities n.e.c. .

3 Directors View directors

1477 Companies at address View all 2473 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Nationality	View
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate secretary	15th Oct 2004	Not recorded	View profile
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate director	15th Oct 2004	Not recorded	View profile
Daniel Wynne	Director	20th Mar 2017	British	View profile

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EARBA HOLDINGS (FEIP2) LIMITED	17374166	31st Jul 2026	active
H.J. HEINZ PENSION TRUSTEE (2025) LIMITED	17105750	20th Mar 2026	active

Showing the latest 5 of 1,476 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: dissolved
Incorporated: 24th Feb 1999
Company type: Private Limited by Shares
SIC codes: 68100, 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

24th Feb 1999 Company incorporated
24th Feb 1999 John Dodds appointed as Director
24th Feb 1999 Stuart Haydon appointed as Secretary
24th Feb 1999 Philip Brown appointed as Director
24th Feb 1999 Peter Cole appointed as Director
24th Feb 1999 Iain Harris appointed as Director
24th Feb 1999 John Bywater appointed as Director
24th Feb 1999 Geoffrey Wright appointed as Director
24th Feb 1999 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
24th Feb 1999 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
24th Feb 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
24th Feb 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
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 Stuart Haydon appointed as Secretary
8th Sep 2000 Clare Carson resigned as Secretary
1st Aug 2001 Nicholas Hardie appointed as Director
1st Aug 2001 Michael Baker appointed as Director
24th Aug 2001 John Dodds resigned as Director
19th Apr 2002 Nicholas Rockett appointed as Director
19th Apr 2002 Stuart Haydon resigned as Secretary
19th Apr 2002 Peter Cole resigned as Director
19th Apr 2002 NEWHAVEN NOMINEES LIMITED appointed as Corporate director
19th Apr 2002 NEWHAVEN NOMINEES LIMITED appointed as Corporate secretary
19th Apr 2002 Iain Harris resigned as Director
19th Apr 2002 Nicholas Hardie resigned as Director
19th Apr 2002 John Bywater resigned as Director
19th Apr 2002 Michael Baker resigned as Director
19th Apr 2002 Dawn Tsao appointed as Director
19th Apr 2002 Geoffrey Wright resigned as Director
14th Apr 2003 NEWHAVEN NOMINEES LIMITED resigned as Corporate secretary
14th Apr 2003 NEWHAVEN LIMITED appointed as Corporate secretary
15th Oct 2004 Mark Filer appointed as Director
15th Oct 2004 Nicholas Rockett resigned as Director
15th Oct 2004 WILMINGTON TRUST SP SERVICES (LONDON) LIMITED appointed as Corporate director
15th Oct 2004 WILMINGTON TRUST SP SERVICES (LONDON) LIMITED appointed as Corporate secretary
15th Oct 2004 James Fairrie appointed as Director
15th Oct 2004 NEWHAVEN NOMINEES LIMITED resigned as Corporate director
15th Oct 2004 NEWHAVEN LIMITED resigned as Corporate secretary
15th Oct 2004 Martin McDermott appointed as Director
15th Oct 2004 Dawn Tsao resigned as Director
20th Jul 2007 James Fairrie resigned as Director
5th Dec 2014 Martin McDermott resigned as Director
20th Mar 2017 Daniel Wynne appointed as Director
7th Apr 2017 Mark Filer resigned as Director

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