99 BISHOPSGATE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03071752

Incorporation date

23/06/1995

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1995)

26/01/2026

Registered office address changed from Level 26 One Canada Square London E14 5AB England to Level 10, 100 Bishopsgate London EC2N 4AG on 2026-01-26

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29/07/2025

Satisfaction of charge 030717520002 in full

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04/07/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

24/06/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

25/07/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

04/07/2024

Appointment of Ao Sun as a director on 2024-06-30

View PDF (2 pages)

04/07/2024

Termination of appointment of Naiwei Zhang as a director on 2024-06-30

View PDF (1 pages)

24/06/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

05/07/2023

Confirmation statement made on 2023-06-23 with updates

View PDF (4 pages)

28/06/2023

Statement of capital following an allotment of shares on 2023-06-27

View PDF (3 pages)

09/02/2023

Change of details for Victor Phillip Michael Dahdaleh as a person with significant control on 2023-02-10

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10/10/2022

Notification of Ministry of Finance of the People's Republic of China as a person with significant control on 2016-04-06

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17/08/2022

Appointment of Mr Paras Maalde as a director on 2022-08-11

View PDF (2 pages)

17/08/2022

Termination of appointment of Rose Belle Claire Meller as a director on 2022-08-11

View PDF (1 pages)

12/08/2022

Statement of capital following an allotment of shares on 2022-08-12

View PDF (3 pages)

29/06/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

23/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

20/05/2022

Director's details changed for Marco Rudolf Johannes Van Der Werff on 2022-05-20

View PDF (2 pages)

03/05/2022

Notification of Victor Phillip Michael Dahdaleh as a person with significant control on 2022-04-20

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03/05/2022

Withdrawal of a person with significant control statement on 2022-05-03

View PDF (2 pages)

20/04/2022

Appointment of Marco Rudolf Johannes Van Der Werff as a director on 2022-04-20

View PDF (2 pages)

20/04/2022

Termination of appointment of Mohammed Al-Mosallam as a director on 2022-04-20

View PDF (1 pages)

21/07/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

23/06/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (4 pages)

06/06/2021

Registered office address changed from Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW England to Level 26 One Canada Square London E14 5AB on 2021-06-06

View PDF (1 pages)

12/10/2020

Statement of capital following an allotment of shares on 2020-10-12

View PDF (3 pages)

15/07/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

23/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

02/10/2019

Appointment of Ms Rose Belle Claire Meller as a director on 2019-09-30

View PDF (2 pages)

02/10/2019

Termination of appointment of Zachary Bryan Vaughan as a director on 2019-09-30

View PDF (1 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

24/06/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

20/05/2019

Director's details changed for Mr Zachary Bryan Vaughan on 2019-01-25

View PDF (2 pages)

19/09/2018

Appointment of Naiwei Zhang as a director on 2018-07-25

View PDF (2 pages)

28/08/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

30/07/2018

Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW on 2018-07-30

View PDF (1 pages)

27/06/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

26/06/2018

Appointment of Mr Zachary Bryan Vaughan as a director on 2018-06-06

View PDF (2 pages)

18/06/2018

Termination of appointment of Neil Thompson as a director on 2018-06-06

View PDF (1 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

21/07/2017

Notification of a person with significant control statement

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21/07/2017

Withdrawal of a person with significant control statement on 2017-07-21

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07/07/2017

Confirmation statement made on 2017-06-23 with no updates

View PDF (3 pages)

07/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

30/06/2017

Appointment of Mr Neil Thompson as a director on 2017-06-28

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30/06/2017

Termination of appointment of James Lane Tuckey as a director on 2017-06-28

View PDF (1 pages)

21/04/2017

Appointment of Mr James Lane Tuckey as a director on 2017-03-31

View PDF (2 pages)

07/04/2017

Termination of appointment of Martin Clive Jepson as a director on 2017-03-31

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

15/07/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

16/11/2015

Director's details changed for Mr Martin Clive Jepson on 2015-11-01

View PDF (2 pages)

29/10/2015

Resolutions

View PDF (23 pages)

15/10/2015

Appointment of Mohammed Al-Mosallam as a director on 2015-10-06

View PDF (2 pages)

09/10/2015

Termination of appointment of Philippa Elder as a secretary on 2015-10-06

View PDF (1 pages)

09/10/2015

Termination of appointment of Danelle Fleur Campbell as a director on 2015-10-06

View PDF (1 pages)

09/10/2015

Termination of appointment of James Lane Tuckey as a director on 2015-10-06

View PDF (1 pages)

17/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

09/09/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

11/08/2015

Memorandum and Articles of Association

View PDF (4 pages)

11/08/2015

Resolutions

View PDF (2 pages)

31/07/2015

Registration of charge 030717520002, created on 2015-07-29

View PDF (54 pages)

21/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (6 pages)

04/08/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (5 pages)

04/08/2014

Appointment of Danelle Fleur Campbell as a director on 2014-08-01

View PDF (2 pages)

11/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

25/04/2014

Appointment of Mrs Philippa Elder as a secretary on 2014-04-24

View PDF (2 pages)

25/04/2014

Termination of appointment of Jennifer Draper as a secretary on 2014-04-24

View PDF (1 pages)

27/01/2014

Director's details changed for Mr Martin Clive Jepson on 2013-12-16

View PDF (2 pages)

27/01/2014

Director's details changed for Mr James Lane Tuckey on 2013-12-16

View PDF (2 pages)

27/01/2014

Secretary's details changed for Jennifer Draper on 2013-12-16

View PDF (1 pages)

16/12/2013

Registered office address changed from 23 Hanover Square London W1S 1JB on 2013-12-16

View PDF (1 pages)

05/11/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

22/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (5 pages)

24/10/2012

Appointment of Mr Martin Clive Jepson as a director on 2012-09-28

View PDF (3 pages)

23/10/2012

Appointment of Mr James Lane Tuckey as a director on 2012-09-28

View PDF (3 pages)

23/10/2012

Appointment of Jennifer Draper as a secretary on 2012-09-28

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23/10/2012

Termination of appointment of Andrew James Gray Thomson as a director on 2012-09-28

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23/10/2012

Termination of appointment of Peter William Beaumont Cole as a director on 2012-09-28

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23/10/2012

Termination of appointment of Andrew John Berger-North as a director on 2012-09-28

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23/10/2012

Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 2012-09-28

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23/10/2012

Registered office address changed from 10 Grosvenor Street London W1K 4BJ on 2012-10-23

View PDF (2 pages)

15/10/2012

Memorandum and Articles of Association

View PDF (3 pages)

15/10/2012

Resolutions

View PDF (2 pages)

15/10/2012

Resolutions

View PDF (1 pages)

15/10/2012

Termination of appointment of Lawrence Francis Hutchings as a director on 2012-09-29

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08/10/2012

Miscellaneous

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05/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (16 pages)

07/08/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

09/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (6 pages)

17/10/2011

Termination of appointment of Nicholas Alan Scott Hardie as a director on 2011-10-14

View PDF (1 pages)

10/10/2011

Appointment of Hammerson Company Secretarial Limited as a secretary on 2011-09-23

View PDF (2 pages)

10/10/2011

Termination of appointment of Stuart John Haydon as a secretary on 2011-09-22

View PDF (1 pages)

01/08/2011

Termination of appointment of Martin Jepson as a director

View PDF (1 pages)

27/06/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (9 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

09/09/2010

Director's details changed for Mr Peter William Beaumont Cole on 2010-09-08

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Lawrence Francis Hutchings on 2010-09-08

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08/09/2010

Director's details changed for Mr Martin Clive Jepson on 2010-09-08

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Andrew John Berger-North on 2010-09-08

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Andrew James Gray Thomson on 2010-09-08

View PDF (2 pages)

07/09/2010

Director's details changed for Mr Nicholas Alan Scott Hardie on 2010-09-07

View PDF (2 pages)

06/09/2010

Secretary's details changed for Mr Stuart John Haydon on 2010-09-01

View PDF (2 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

23/06/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (7 pages)

10/10/2009

Termination of appointment of David Atkins as a director

View PDF (1 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

30/06/2009

Return made up to 23/06/09; full list of members

View PDF (5 pages)

09/12/2008

Director appointed andrew john berger-north

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08/12/2008

Director appointed martin clive jepson

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08/12/2008

Appointment terminated director jonathan emery

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08/12/2008

Director appointed lawrence francis hutchings

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30/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

04/07/2008

Registered office changed on 04/07/2008 from 38 woolmead avenue london NW9 7AY

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27/06/2008

Return made up to 23/06/08; full list of members

View PDF (5 pages)

24/01/2008

Registered office changed on 24/01/08 from: 10 grosvenor street london W1K 4BJ

View PDF (1 pages)

14/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

07/08/2007

Return made up to 23/06/07; full list of members

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01/05/2007

Director resigned

View PDF (1 pages)

04/04/2007

Auditor's resignation

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24/03/2007

New director appointed

View PDF (5 pages)

24/03/2007

New director appointed

View PDF (4 pages)

15/11/2006

Return made up to 23/06/06; full list of members

View PDF (3 pages)

25/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

09/08/2006

Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR

View PDF (1 pages)

14/07/2006

Director resigned

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11/07/2006

Director resigned

View PDF (1 pages)

21/07/2005

Return made up to 23/06/05; full list of members

View PDF (9 pages)

20/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

12/07/2005

Resolutions

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12/07/2005

Resolutions

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12/07/2005

Resolutions

View PDF (1 pages)

20/04/2005

New director appointed

View PDF (2 pages)

22/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

01/07/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

16/12/2003

Director resigned

View PDF (1 pages)

12/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

11/07/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

28/06/2002

Return made up to 23/06/02; full list of members

View PDF (7 pages)

21/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

07/09/2001

Director resigned

View PDF (1 pages)

06/09/2001

New director appointed

View PDF (5 pages)

06/09/2001

New director appointed

View PDF (7 pages)

03/07/2001

Return made up to 23/06/01; full list of members

View PDF (7 pages)

16/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

13/09/2000

Secretary resigned

View PDF (1 pages)

12/09/2000

New secretary appointed

View PDF (2 pages)

10/08/2000

Director's particulars changed

View PDF (1 pages)

11/07/2000

Return made up to 23/06/00; full list of members

View PDF (18 pages)

18/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

07/07/1999

Return made up to 23/06/99; full list of members

View PDF (14 pages)

15/06/1999

New secretary appointed

View PDF (2 pages)

09/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

Secretary resigned

View PDF (1 pages)

21/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

17/11/1998

Director resigned

View PDF (1 pages)

17/11/1998

New director appointed

View PDF (2 pages)

26/10/1998

Director's particulars changed

View PDF (1 pages)

03/07/1998

Return made up to 23/06/98; full list of members

View PDF (8 pages)

13/03/1998

Full accounts made up to 1997-12-31

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11/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

Director resigned

View PDF (1 pages)

06/08/1997

Director resigned

View PDF (1 pages)

13/07/1997

Return made up to 23/06/97; full list of members

View PDF (10 pages)

26/03/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

21/02/1997

Director's particulars changed

View PDF (1 pages)

14/08/1996

Secretary's particulars changed

View PDF (1 pages)

16/07/1996

Return made up to 23/06/96; full list of members

View PDF (10 pages)

01/04/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

15/01/1996

Director's particulars changed

View PDF (2 pages)

02/01/1996

Director's particulars changed

View PDF (2 pages)

21/09/1995

Certificate of change of name

View PDF (3 pages)

21/09/1995

Resolutions

View PDF (14 pages)

08/09/1995

Director resigned

View PDF (2 pages)

08/09/1995

Director resigned

View PDF (2 pages)

08/09/1995

Secretary resigned

View PDF (1 pages)

08/09/1995

New director appointed

View PDF (2 pages)

08/09/1995

New director appointed

View PDF (2 pages)

08/09/1995

New director appointed

View PDF (1 pages)

08/09/1995

New director appointed

View PDF (1 pages)

08/09/1995

New director appointed

View PDF (2 pages)

08/09/1995

New director appointed

View PDF (2 pages)

08/09/1995

New director appointed

View PDF (2 pages)

08/09/1995

New secretary appointed

View PDF (2 pages)

05/09/1995

Resolutions

View PDF (2 pages)

05/09/1995

Registered office changed on 05/09/95 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

05/09/1995

Accounting reference date notified as 31/12

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05/09/1995

Ad 31/08/95--------- £ si 98@1=98 £ ic 2/100

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11/07/1995

Secretary resigned;new secretary appointed

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23/06/1995

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Meller, Rose Belle Claire	Director	30/09/2019 - 11/08/2022	106
Maalde, Paras	Director	11/08/2022 - Present	27
Thomson, Andrew James Gray	Director	01/01/2007 - 28/09/2012	192
Sun, Ao	Director	30/06/2024 - Present	-
Zhang, Naiwei	Director	25/07/2018 - 30/06/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 99 BISHOPSGATE MANAGEMENT LIMITED

99 BISHOPSGATE MANAGEMENT LIMITED is an(a) Active company incorporated on 23/06/1995 with the registered office located at Level 10, 100 Bishopsgate, London EC2N 4AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 99 BISHOPSGATE MANAGEMENT LIMITED?

99 BISHOPSGATE MANAGEMENT LIMITED is currently Active. It was registered on 23/06/1995 .

Where is 99 BISHOPSGATE MANAGEMENT LIMITED located?

99 BISHOPSGATE MANAGEMENT LIMITED is registered at Level 10, 100 Bishopsgate, London EC2N 4AG.

What does 99 BISHOPSGATE MANAGEMENT LIMITED do?

99 BISHOPSGATE MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 99 BISHOPSGATE MANAGEMENT LIMITED?

The latest filing was on 26/01/2026: Registered office address changed from Level 26 One Canada Square London E14 5AB England to Level 10, 100 Bishopsgate London EC2N 4AG on 2026-01-26.