Bishopsgate Space Management Limited in 64 Orchard Place LONDON

Bishopsgate Space Management Limited LONDON

Founded in 1998, Bishopsgate Space Management, classified under reg no. 03522524 is an active company. Currently registered at The Gatehouse Trinity Buoy Wharf E14 0JW, London the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1998-06-02 Bishopsgate Space Management Limited is no longer carrying the name Myloward.

There is a single director in the company at the moment - Eric R., appointed on 6 May 1998. In addition, a secretary was appointed - Tim W., appointed on 1 December 2019. At the moment there is one former director listed by the company - Michael B., who left the company on 23 November 1998. In addition, the company lists several former secretaries whose names might be found in the box below.

Bishopsgate Space Management Limited Address / Contact

Office Address	The Gatehouse Trinity Buoy Wharf
Office Address2	64 Orchard Place
Town	London
Post code	E14 0JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03522524
Date of Incorporation	Thu, 5th Mar 1998
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Tim W.

Position: Secretary

Appointed: 01 December 2019

Eric R.

Position: Director

Appointed: 06 May 1998

Lorraine M.

Position: Secretary

Appointed: 05 September 2007

Resigned: 30 November 2019

Charles B.

Position: Secretary

Appointed: 01 October 1999

Resigned: 05 September 2007

Timothy F.

Position: Secretary

Appointed: 24 November 1998

Resigned: 30 September 1999

Janine M.

Position: Secretary

Appointed: 06 May 1998

Resigned: 24 November 1998

Michael B.

Position: Director

Appointed: 06 May 1998

Resigned: 23 November 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 1998

Resigned: 06 May 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 March 1998

Resigned: 06 May 1998

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Eric R. The abovementioned PSC. The second one in the persons with significant control register is Urban Space Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Eric R.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Urban Space Holdings Limited

64 Orchard Place, London, E14 0JW, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	2854828
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Myloward	June 2, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31

Balance Sheet
Net Assets Liabilities	272 038	272 038

Other
Creditors	272 038	272 038
Net Current Assets Liabilities	272 038	272 038
Total Assets Less Current Liabilities	272 038	272 038

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 10th, December 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 29th, May 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 18th, June 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 5th, June 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 16th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-31 filed on: 4th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-04: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 8th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-31 filed on: 8th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-08: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 12th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-31 filed on: 8th, January 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 15th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-31 filed on: 15th, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 8th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-31 filed on: 25th, January 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 9th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-31 filed on: 18th, January 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 26th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-31 filed on: 21st, January 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 14th, October 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-03-17 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 18th, August 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-04-04 - Annual return with full member list filed on: 4th, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 17th, October 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 17th, October 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-03-14 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-14 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (11 pages)
363a	Period up to 2006-03-22 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-22 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (11 pages)
363a	Period up to 2005-04-13 - Annual return with full member list filed on: 13th, April 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-04-13 - Annual return with full member list filed on: 13th, April 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 8th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 8th, October 2004	accounts	Free Download (13 pages)
363a	Period up to 2004-03-11 - Annual return with full member list filed on: 11th, March 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-03-11 - Annual return with full member list filed on: 11th, March 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 28th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 28th, October 2003	accounts	Free Download (14 pages)
363a	Period up to 2003-03-14 - Annual return with full member list filed on: 14th, March 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-03-14 - Annual return with full member list filed on: 14th, March 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 30th, October 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 30th, October 2002	accounts	Free Download (12 pages)
363a	Period up to 2002-03-14 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-03-14 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 17th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 17th, October 2001	accounts	Free Download (11 pages)
363a	Period up to 2001-04-09 - Annual return with full member list filed on: 9th, April 2001	annual return	Free Download (5 pages)
363a	Period up to 2001-04-09 - Annual return with full member list filed on: 9th, April 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 15th, January 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 15th, January 2001	accounts	Free Download (11 pages)
363a	Period up to 2000-03-13 - Annual return with full member list filed on: 13th, March 2000	annual return	Free Download (6 pages)
363a	Period up to 2000-03-13 - Annual return with full member list filed on: 13th, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 13th, August 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 13th, August 1999	accounts	Free Download (4 pages)
363a	Period up to 1999-04-10 - Annual return with full member list filed on: 10th, April 1999	annual return	Free Download (7 pages)
363a	Period up to 1999-04-10 - Annual return with full member list filed on: 10th, April 1999	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 20th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 20th, July 1998	accounts	Free Download (1 page)

Bishopsgate Space Management Limited LONDON

Bishopsgate Space Management Limited Address / Contact

Company Information / Profile

Company staff

Tim W.

Eric R.

Lorraine M.

Charles B.

Timothy F.

Janine M.

Michael B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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