BL

280 BISHOPSGATE LIMITED

Dissolved

Company number 03723141

London · Incorporated 24 February 1999

The Shard, 32 London Bridge Street, London, SE1 9SG

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMMERSON INVESTMENTS (NO 3) LIMITED · 24 February 1999 – 31 August 1999

HAMMERSON (280 BISHOPSGATE) LIMITED · 31 August 1999 – 12 April 2002

Company overview

280 BISHOPSGATE LIMITED was a private limited company incorporated on 24 February 1999 and registered in England and Wales and dissolved on 4 August 2022. It has changed its name 2 times, most recently from HAMMERSON (280 BISHOPSGATE) LIMITED on 31 August 1999. Its registered office is at The Shard, 32 London Bridge Street, London, SE1 9SG. Its principal activities are buying and selling of own real estate (SIC 68100) and other business support service activities n.e.c. (SIC 82990).

It is controlled by Euro Baltic Properties Limited, which holds 75-100% of the shares and voting rights. It is controlled by 280 Bishopsgate Investments Limited, which holds 75-100% of the voting rights. The board consists of two British directors: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (appointed 15 October 2004) and WYNNE, Daniel Jonathan (appointed 20 March 2017). WILMINGTON TRUST SP SERVICES (LONDON) LIMITED acts as corporate secretary. 21 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2019, were filed on 22 October 2020. Companies House holds 130 filings for this company, most recently a gazette filing on 4 August 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WD
WYNNE, Daniel Jonathan
Director
20 March 2017
WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director
15 October 2004
FJ
FAIRRIE, James Patrick Johnston
Director · Resigned
15 October 2004
MM
MCDERMOTT, Martin
Director · Resigned
15 October 2004
FM
FILER, Mark Howard
Director · Resigned
15 October 2004
NL
NEWHAVEN LIMITED
Corporate Secretary · Resigned
14 April 2003
NN
NEWHAVEN NOMINEES LIMITED
Corporate Director · Resigned
19 April 2002
RN
ROCKETT, Nicholas Anthony
Director · Resigned
19 April 2002
TD
TSAO, Dawn Sin Fang
Director · Resigned
19 April 2002
BM
BAKER, Michael John
Director · Resigned
1 August 2001
HN
HARDIE, Nicholas Alan Scott
Director · Resigned
1 August 2001
CC
CARSON, Clare Frances
Secretary · Resigned
26 April 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
24 February 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
24 February 1999
HS
HAYDON, Stuart John
Secretary · Resigned
24 February 1999
BP
BROWN, Philip David Harold
Director · Resigned
24 February 1999
DJ
DODDS, John Andrew William
Director · Resigned
24 February 1999
BJ
BYWATER, John Andrew
Director · Resigned
24 February 1999
CP
COLE, Peter William Beaumont
Director · Resigned
24 February 1999
HI
HARRIS, Iain Farlane Sim
Director · Resigned
24 February 1999
WG
WRIGHT, Geoffrey Harcroft
Director · Resigned
24 February 1999

Persons with significant control

PS
Euro Baltic Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
PS
280 Bishopsgate Investments Limited
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 August 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 May 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 November 2020 View
Resolution
Resolution
14 November 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 November 2020 View
Administrative Restoration Company
Restoration
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Full
Accounts
22 October 2020 View
Accounts With Accounts Type Full
Accounts
22 October 2020 View
Accounts With Accounts Type Full
Accounts
22 October 2020 View
Gazette Dissolved Compulsory
Gazette
26 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2019 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Change Person Director Company With Change Date
Officers
6 December 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Accounts With Accounts Type Full
Accounts
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Accounts With Accounts Type Full
Accounts
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2011 View
Change Corporate Director Company With Change Date
Officers
1 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Full
Accounts
2 October 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Address
7 May 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
28 July 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Annual Return
28 February 2007 View
Legacy
Officers
9 November 2006 View
Accounts With Accounts Type Full
Accounts
9 October 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Annual Return
7 March 2006 View
Legacy
Address
10 January 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Accounts
30 November 2005 View
Legacy
Annual Return
9 March 2005 View
Accounts With Accounts Type Full
Accounts
23 December 2004 View
Legacy
Mortgage
20 December 2004 View
Legacy
Mortgage
29 October 2004 View
Auditors Resignation Company
Auditors
26 October 2004 View
Legacy
Address
26 October 2004 View
Legacy
Accounts
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Annual Return
4 October 2004 View
Legacy
Annual Return
4 October 2004 View
Accounts With Accounts Type Full
Accounts
1 October 2004 View
Legacy
Annual Return
2 March 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Capital
24 July 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Annual Return
23 April 2003 View
Legacy
Capital
25 June 2002 View
Legacy
Capital
25 June 2002 View
Resolution
Resolution
25 June 2002 View
Resolution
Resolution
25 June 2002 View
Resolution
Resolution
25 June 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Mortgage
8 May 2002 View
Legacy
Address
7 May 2002 View
Legacy
Officers
7 May 2002 View
Accounts With Accounts Type Full
Accounts
16 April 2002 View
Certificate Change Of Name Company
Change Of Name
12 April 2002 View
Legacy
Annual Return
6 March 2002 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
6 September 2001 View
Accounts With Accounts Type Full
Accounts
16 May 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Annual Return
5 March 2001 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
10 August 2000 View
Accounts With Accounts Type Full
Accounts
18 May 2000 View
Legacy
Annual Return
7 March 2000 View
Certificate Change Of Name Company
Change Of Name
27 August 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Accounts
28 May 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Address
5 March 1999 View
Incorporation Company
Incorporation
24 February 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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