49 BISHOPS AVENUE (MANAGEMENT) LIMITED - LONDON


Company Profile Company Filings

Overview

49 BISHOPS AVENUE (MANAGEMENT) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
49 BISHOPS AVENUE (MANAGEMENT) LIMITED was incorporated 17 years ago on 04/01/2007 and has the registered number: 06041446. The accounts status is DORMANT and accounts are next due on 30/09/2024.

49 BISHOPS AVENUE (MANAGEMENT) LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CALDER & CO
LONDON
WC2H 7HF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2023 18/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAMES PEEL Dec 1976 Irish Director 2023-12-07 CURRENT
DAVID SCHNEIDERMAN May 1942 British Director 2023-12-07 CURRENT
MR THOMAS EDWARD BADDELEY Sep 1988 British Director 2023-12-07 CURRENT
CALDER & CO (REGISTRARS) LIMITED Corporate Secretary 2008-09-29 CURRENT
MRS GEORGIA VOULTERS Sep 1962 British Director 2023-12-07 CURRENT
ERIC JOHN ERNEST BARNETT Oct 1950 British Director 2023-12-07 CURRENT
MS EUGENIA D'AMICO Jan 1948 Italian Director 2024-01-26 CURRENT
BRUCE MALCOLM MARCHANT Oct 1964 British Director 2023-12-07 CURRENT
MR CHING YEUNG PHILIP MA May 1963 British Director 2023-12-07 CURRENT
MR STUART MARK LEWIS Dec 1949 British Director 2023-12-07 CURRENT
MR JEFFREY NIGEL ESTERKIN Sep 1956 British Director 2024-02-12 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2007-01-04 UNTIL 2007-01-22 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2007-01-04 UNTIL 2007-01-22 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2007-01-04 UNTIL 2007-01-22 RESIGNED
WADIH FOUAD HANNA British Director 2007-05-24 UNTIL 2008-09-29 RESIGNED
WADIH FOUAD HANNA British Secretary 2007-05-24 UNTIL 2008-09-29 RESIGNED
ANTHONY GLANTZ Nov 1961 Secretary 2007-01-22 UNTIL 2007-04-14 RESIGNED
BARRY GLANTZ Sep 1958 British Director 2007-01-22 UNTIL 2008-09-29 RESIGNED
ANTHONY GLANTZ Nov 1961 Director 2007-01-22 UNTIL 2007-04-14 RESIGNED
MR MALCOLM MARCUS DAVIS Oct 1935 British Director 2023-12-07 UNTIL 2024-02-08 RESIGNED
MR JUSTIN ADAIR SULLIVAN Nov 1969 British Director 2008-09-29 UNTIL 2023-12-07 RESIGNED
JAMES PATRICK REED Sep 1972 British Director 2008-09-29 UNTIL 2012-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lime Street Limited 2016-04-06 John Mackintosh Square   Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-05 31-12-2022 15 equity
ACCOUNTS - Final Accounts 2021-06-05 31-12-2020 15 equity
ACCOUNTS - Final Accounts 2020-12-03 31-12-2019 15 equity
ACCOUNTS - Final Accounts 2019-10-01 31-12-2018 15 equity

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