Dissolved
Dissolved 2018-06-26
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Home > England & Wales Companies > 280 BISHOPSGATE REVERSIONARY INTEREST LIMITED
Company Information for 280 BISHOPSGATE REVERSIONARY INTEREST LIMITED
THEALE, READING, RG7,
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Company Registration Number
 05233460 Private Limited Company
Dissolved 2018-06-26 |
Company Overview
About 280 Bishopsgate Reversionary Interest Ltd
280 BISHOPSGATE REVERSIONARY INTEREST LIMITED was founded on 2004-09-16 and had its registered office in Theale. The company was dissolved on the 2018-06-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 280 BISHOPSGATE REVERSIONARY INTEREST LIMITED | ||
| Legal Registered Office | ||
| THEALE READING | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05233460 | |
|---|---|---|
| Date formed | 2004-09-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-06-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:48 |
| Companies House |
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Company Officers of 280 BISHOPSGATE REVERSIONARY INTEREST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DECLAN MCKELVEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP MARTIN NOE |
Company Secretary | ||
ETELKA NOE |
Director | ||
PHILIP MARTIN NOE |
Director | ||
SALOMON NOE |
Director | ||
CHARLES LERNER |
Director | ||
LEOPOLD NOE |
Director | ||
SPV MANAGEMENT LIMITED |
Company Secretary | ||
ROBIN GREGORY BAKER |
Director | ||
SUNIL MASSON |
Director | ||
SPV MANAGEMENT LIMITED |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW ROBERT LAYTON |
Director | ||
DAVID JOHN PUDGE |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PREMIER PLACE REVERSIONARY INTEREST LIMITED | Director | 2017-01-23 | CURRENT | 2004-09-16 | Dissolved 2018-06-26 | |
| PARAMOUNT HOTELS HOLDINGS LIMITED | Director | 2014-08-01 | CURRENT | 1998-03-24 | Dissolved 2015-09-13 | |
| PARAMOUNT HOTELS SERVICES LIMITED | Director | 2014-08-01 | CURRENT | 1995-07-12 | Dissolved 2015-09-13 | |
| PARAMOUNT HOTELS INVESTMENTS LIMITED | Director | 2014-08-01 | CURRENT | 1999-07-23 | Dissolved 2015-09-12 | |
| THE LYGON ARMS HOTEL LIMITED | Director | 2014-08-01 | CURRENT | 1998-11-12 | Active | |
| UK HOTELS (FINANCE) PLC | Director | 2014-08-01 | CURRENT | 2004-06-15 | Dissolved 2015-12-17 | |
| CARLTON HOTEL (EDINBURGH) LIMITED | Director | 2014-08-01 | CURRENT | 1970-09-14 | Dissolved 2015-12-11 | |
| COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED | Director | 2014-08-01 | CURRENT | 1986-01-13 | Dissolved 2015-12-17 | |
| FURLONG COTSWOLDS LIMITED | Director | 2014-08-01 | CURRENT | 2003-05-18 | Dissolved 2015-12-17 | |
| FURLONG HOTELS LIMITED | Director | 2014-08-01 | CURRENT | 1964-06-18 | Dissolved 2015-12-17 | |
| OLD SHIP HOTEL (BRIGHTON) LIMITED | Director | 2014-08-01 | CURRENT | 1888-01-30 | Dissolved 2015-12-17 | |
| PARAMOUNT HOTELS (BASINGSTOKE) LIMITED | Director | 2014-08-01 | CURRENT | 2004-12-15 | Dissolved 2015-12-17 | |
| PARAMOUNT HOTELS (DAVENTRY) LIMITED | Director | 2014-08-01 | CURRENT | 2004-12-15 | Dissolved 2015-12-17 | |
| PARAMOUNT HOTELS (HINCKLEY) LIMITED | Director | 2014-08-01 | CURRENT | 2004-12-15 | Dissolved 2015-12-17 | |
| PARAMOUNT HOTELS GROUP LIMITED | Director | 2014-08-01 | CURRENT | 1998-08-07 | Dissolved 2015-10-03 | |
| PARAMOUNT HOTELS WALTON HALL LIMITED | Director | 2014-08-01 | CURRENT | 2005-03-01 | Dissolved 2015-12-17 | |
| SCOTTISH HIGHLAND HOTELS LIMITED | Director | 2014-08-01 | CURRENT | 1974-04-18 | Dissolved 2015-12-11 | |
| STIRLING HIGHLAND HOTEL LIMITED | Director | 2014-08-01 | CURRENT | 1988-06-20 | Dissolved 2015-12-11 | |
| PARAMOUNT HOTELS LIMITED | Director | 2014-08-01 | CURRENT | 1994-06-21 | In Administration/Administrative Receiver | |
| PAST TIMES LIMITED | Director | 2012-07-31 | CURRENT | 2006-03-03 | Dissolved 2013-10-15 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP NOE | |
| RES13 | APPOINT AS A DIR OF THE COMPANY 23/01/2017 | |
| AP01 | DIRECTOR APPOINTED MR DECLAN MCKELVEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 115 CRAVEN PARK ROAD LONDON N15 6BL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NOE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALOMON NOE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ETELKA NOE | |
| LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
| AR01 | 16/09/15 FULL LIST | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| RT01 | COMPANY RESTORED ON 13/01/2017 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/09/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LERNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEOPOLD NOE | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/09/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LERNER / 28/05/2013 | |
| AR01 | 16/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 16/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 16/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 16/09/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: TOWER 42 LEVEL 11 INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET LONDON EC2N 1HQ | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ | |
| RES04 | £ NC 100/100000 10/11 | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| CERTNM | COMPANY NAME CHANGED INKGRANGE LIMITED CERTIFICATE ISSUED ON 11/11/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 280 BISHOPSGATE REVERSIONARY INTEREST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 280 BISHOPSGATE REVERSIONARY INTEREST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUPPLEMENTAL DEED (BEING SUPPLEMENTAL TO A DEED OF LEGAL CHARGE DATED 21 JULY 1997) | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 280 BISHOPSGATE REVERSIONARY INTEREST LIMITED
Intangible Assets
Patents
We have not found any records of 280 BISHOPSGATE REVERSIONARY INTEREST LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 280 BISHOPSGATE REVERSIONARY INTEREST LIMITED
Income
Government Income
We have not found government income sources for 280 BISHOPSGATE REVERSIONARY INTEREST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 280 BISHOPSGATE REVERSIONARY INTEREST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 280 BISHOPSGATE REVERSIONARY INTEREST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 280 BISHOPSGATE REVERSIONARY INTEREST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 280 BISHOPSGATE REVERSIONARY INTEREST LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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