Back to search

Bishopsgate Space Management Limited

03522524

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Gatehouse Trinity Buoy Wharf, 64 Orchard Place, London, E14 0JW
Incorporated 05/03/1998

Previously known as

Myloward Limited · until 02/06/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Eric George Reynolds

director · Since 06/05/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 28 other boards

Mr Tim Whelan

secretary · Since 01/12/2019

Eric George Reynolds

director · Since 06/05/1998

British · England · Age 83

Tim Whelan

secretary · Since 01/12/2019

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 06/05/1998

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 06/05/1998

Michael David Bear

director · Resigned 23/11/1998

Janine Marjorie Meyer

secretary · Resigned 24/11/1998

Timothy John Farmborough

secretary · Resigned 30/09/1999

Charles Edward Bowen

secretary · Resigned 05/09/2007

Lorraine Mcgowan

secretary · Resigned 30/11/2019

Persons with Significant Control

Urban Space Holdings Limited

75–100% shares

64, Orchard Place, London, E14 0JW

Reg: 2854828 · Companies House Uk · Limited Company

Notified 06/04/2016

Mr Eric George Reynolds

Appoint directors

British · England · Age 83

The Gatehouse Trinity Buoy Wharf, London, E14 0JW

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/05/1999Registered 14/05/1999

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1The Gatehouse Trinity Buoy Wharf
2026-07-24

THE GATEHOUSE TRINITY BUOY WHARF

post townLondon
2026-07-24

LONDON

officer appointedWHELAN, Tim
2026-07-24
officer appointedREYNOLDS, Eric George
2026-07-24