22 Bishopsgate (devco) Limited. net worth, address, company information. Free

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22 Bishopsgate (Devco) Limited (reg no 09411165) is a private limited company incorporated on 2015-01-28 originating in United Kingdom. This company is registered at 14Th Floor, 22 Bishopsgate, London EC2N 4BQ. 22 Bishopsgate (Devco) Limited operates Standard Industrial Classification: 41100 that means "development of building projects".

Company details

Name	22 Bishopsgate (devco) Limited
Number	09411165
Date of Incorporation:	2015-01-28
End of financial year:	31 December
Address:	14th Floor, 22 Bishopsgate, London, EC2N 4BQ
SIC code:	41100 - Development of building projects

As for the 3 directors that can be found in the aforementioned business, we can name: Nicholas S. (appointed on 19 September 2023), Phillip S. (appointment date: 10 February 2023), Martin P. (appointed on 01 June 2021). The Companies House lists 2 persons of significant control, namely: Axa Sa can be found at Avenue Matignon, 75008 Paris. This corporate PSC owns , has substantial control or influence. The Minister For Finance, Singapore can be found at 06-03 The Treasury, Singapore. This corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Axa Sa

6 April 2016

Address	25 Avenue Matignon, Paris, 75008, France
Legal authority	Laws Of France
Legal form	Corporate
Nature of control:	significiant influence or control

The Minister For Finance, Singapore

6 April 2016 - 6 April 2016

Address	100 06-03 The Treasury, Singapore, Singapore
Legal authority	Singapore
Legal form	Corporate
Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates Sunday 28th January 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sunday 28th January 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Tuesday 19th September 2023. filed on: 22nd, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 19th September 2023 filed on: 22nd, September 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 15th, April 2023 \| accounts	Free Download (29 pages)
(AP01) New director appointment on Friday 10th February 2023. filed on: 10th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 10th February 2023 filed on: 10th, February 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 28th January 2023 filed on: 3rd, February 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Tuesday 8th February 2022 director's details were changed filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(CH01) On Tuesday 8th February 2022 director's details were changed filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(CH01) On Wednesday 9th February 2022 director's details were changed filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 12th, April 2022 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates Friday 28th January 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Friday 26th March 2021 director's details were changed filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(CH01) On Sunday 31st January 2016 director's details were changed filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(CH01) On Thursday 8th July 2021 director's details were changed filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(CH01) On Thursday 8th July 2021 director's details were changed filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 1st June 2021. filed on: 4th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 31st May 2021 filed on: 30th, July 2021 \| officers	Free Download (1 page)
(AD01) New registered office address 14th Floor 22 Bishopsgate London EC2N 4BQ. Change occurred on Thursday 8th July 2021. Company's previous address: 8th Floor 155 Bishopgate London EC2M 3XJ United Kingdom. filed on: 8th, July 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 29th, May 2021 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates Thursday 28th January 2021 filed on: 28th, January 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Wednesday 6th April 2016 filed on: 24th, April 2020 \| persons with significant control	Free Download (1 page)
(PSC03) Notification of a person with significant control Monday 6th April 2020 filed on: 24th, April 2020 \| persons with significant control	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 9th, April 2020 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates Tuesday 28th January 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 21st, May 2019 \| accounts	Free Download (24 pages)
(AP01) New director appointment on Tuesday 22nd January 2019. filed on: 8th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 28th January 2019 filed on: 26th, February 2019 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on Friday 21st December 2018 filed on: 26th, February 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 17th, April 2018 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates Sunday 28th January 2018 filed on: 2nd, February 2018 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 6th, April 2017 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates Saturday 28th January 2017 filed on: 31st, January 2017 \| confirmation statement	Free Download (7 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 28th, April 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 28th January 2016 filed on: 25th, February 2016 \| annual return	Free Download (6 pages)
(SH01) 400.00 GBP is the capital in company's statement on Thursday 25th February 2016 capital
(SH01) 400.00 GBP is the capital in company's statement on Tuesday 17th February 2015 filed on: 3rd, March 2015 \| capital	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 27th, February 2015 \| incorporation	Free Download (21 pages)
(SH08) Change of share class name or designation filed on: 27th, February 2015 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 28th, January 2015 \| incorporation	Free Download (34 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 28th January 2015 capital
(AA01) Current accounting period shortened to Thursday 31st December 2015, originally was Sunday 31st January 2016. filed on: 28th, January 2015 \| accounts	Free Download (1 page)

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