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 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
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 |
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 |