Based in London, Bishopsgate Space Management Ltd was established in 1998, it's status at Companies House is "Active". Whelan, Tim is listed as a director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHELAN, Tim | 01 December 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 January 2020 | |
| AP03 - Appointment of secretary | 05 December 2019 | |
| TM02 - Termination of appointment of secretary | 05 December 2019 | |
| AA - Annual Accounts | 29 May 2019 | |
| CS01 - N/A | 08 January 2019 | |
| AA - Annual Accounts | 18 June 2018 | |
| CS01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 05 June 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 16 June 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| CH03 - Change of particulars for secretary | 04 January 2016 | |
| AA - Annual Accounts | 08 June 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 12 May 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 15 May 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 January 2013 | |
| AA - Annual Accounts | 08 June 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AD04 - Change of location of company records to the registered office | 15 November 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| AA - Annual Accounts | 26 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 January 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| AA - Annual Accounts | 14 October 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| AA - Annual Accounts | 18 August 2008 | |
| 363a - Annual Return | 04 April 2008 | |
| AA - Annual Accounts | 17 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
| 363a - Annual Return | 14 March 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 22 March 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363a - Annual Return | 13 April 2005 | |
| AA - Annual Accounts | 08 October 2004 | |
| 363a - Annual Return | 11 March 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363a - Annual Return | 14 March 2003 | |
| AA - Annual Accounts | 30 October 2002 | |
| 363a - Annual Return | 14 March 2002 | |
| AA - Annual Accounts | 17 October 2001 | |
| 363a - Annual Return | 09 April 2001 | |
| AA - Annual Accounts | 15 January 2001 | |
| 363a - Annual Return | 13 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 1999 | |
| AA - Annual Accounts | 13 August 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 June 1999 | |
| 287 - Change in situation or address of Registered Office | 09 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 1999 | |
| RESOLUTIONS - N/A | 18 May 1999 | |
| RESOLUTIONS - N/A | 18 May 1999 | |
| 395 - Particulars of a mortgage or charge | 14 May 1999 | |
| 395 - Particulars of a mortgage or charge | 24 April 1999 | |
| 363a - Annual Return | 10 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1999 | |
| 225 - Change of Accounting Reference Date | 20 July 1998 | |
| 353 - Register of members | 20 July 1998 | |
| MEM/ARTS - N/A | 18 June 1998 | |
| RESOLUTIONS - N/A | 15 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1998 | |
| CERTNM - Change of name certificate | 01 June 1998 | |
| 287 - Change in situation or address of Registered Office | 14 May 1998 | |
| NEWINC - New incorporation documents | 05 March 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 May 1999 | Outstanding |
N/A |
| Debenture | 21 April 1999 | Fully Satisfied |
N/A |
