One Bishopsgate Plaza Limited

Active12376069 Private company limited by guarantee
Incorporated
23 December 2019 (6 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
Greater London
Address
Ground Floor
123 Pall Mall
London
SW1Y 5EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
British
Born September 1983 (43)
Director · Appointed 15 March 2024
Singaporean
Born May 1980 (46)
Corporate Secretary · Appointed 29 February 2024
Director · Appointed 26 August 2022
Singaporean
Born December 1966 (59)
Director · Appointed 23 December 2019
Singaporean
Born April 1963 (63)
Officer history (5 former)
31 January 2025
Appointed Cui, Jinyang as Director
31 January 2025
Resigned Lim, Hock Hai as Director
15 March 2024
Resigned Yeong, Sien Seu as Director
15 March 2024
Appointed Ng, Shirley as Director
29 February 2024
Appointed Hawksford UK Secretaries Limited as Corporate Secretary
29 February 2024
Resigned Apex Group Secretaries (UK) Limited as Corporate Secretary
1 November 2023
Appointed Lim, Hock Hai as Director
26 August 2022
Appointed Neo, Soon Hup as Director
26 August 2022
Appointed Yeong, Sien Seu as Director
26 August 2022
Resigned Goh, Hwee Peng as Director
11 November 2020
Appointed Goh, Hwee Peng as Director
11 November 2020
Resigned Wong, Kuan Yuen Anthony as Director
23 December 2019
Appointed Wong, Kuan Yuen Anthony as Director
23 December 2019
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
23 December 2019
Appointed Chan, Weng Khoon as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£0
Balance sheet detail
2020
Net Assets£0
Shareholder Funds£0

Filings

Filing history not loaded yet. See it on Companies House

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