22 Bishopsgate (devco) started in year 2015 as Private Limited Company with registration number 09411165. The 22 Bishopsgate (devco) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 14th Floor. Postal code: EC2N 4BQ.
The company has 3 directors, namely Nicholas S., Phillip S. and Martin P.. Of them, Martin P. has been with the company the longest, being appointed on 1 June 2021 and Nicholas S. has been with the company for the least time - from 19 September 2023. As of 27 April 2024, there were 4 ex directors - Federico F., Victoria H. and others listed below. There were no ex secretaries.
| Office Address | 14th Floor |
| Office Address2 | 22 Bishopsgate |
| Town | London |
| Post code | EC2N 4BQ |
| Country of origin | United Kingdom |
| Registration Number | 09411165 |
| Date of Incorporation | Wed, 28th Jan 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 19 September 2023
Position: Director
Appointed: 10 February 2023
Position: Director
Appointed: 01 June 2021
The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Axa Sa from Paris, France. The abovementioned PSC is classified as "a corporate", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is The Minister For Finance, Singapore that put Singapore, Singapore as the address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Axa Sa
25 Avenue Matignon, Paris, 75008, France
| Legal authority | Laws Of France |
| Legal form | Corporate |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
The Minister For Finance, Singapore
100 06-03 The Treasury, Singapore, Singapore
| Legal authority | Singapore |
| Legal form | Corporate |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 28th January 2024 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy