BISHOP WOOD ALMSHOUSES & CHAPEL LIMITED - LONDON


Company Profile Company Filings

Overview

BISHOP WOOD ALMSHOUSES & CHAPEL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BISHOP WOOD ALMSHOUSES & CHAPEL LIMITED was incorporated 9 years ago on 06/11/2014 and has the registered number: 09298041. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

BISHOP WOOD ALMSHOUSES & CHAPEL LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANK CARLOS MONTANARO Oct 1963 British Director 2016-12-22 CURRENT
MRS JAI MONTANARO Jun 1965 British Director 2016-12-22 CURRENT
MR CHIRAG PATEL Secretary 2016-12-22 CURRENT
MISS SARA HELENA SJOLUND Sep 1981 Swedish Director 2014-11-06 UNTIL 2016-12-22 RESIGNED
MR JONATHAN ADAM ZIMMERMAN Dec 1960 American Director 2014-11-06 UNTIL 2016-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Frank Carlos Montanaro 2020-01-31 10/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cheviot 121 Limited 2016-12-22 - 2020-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Adam Zimmerman 2016-04-06 - 2016-12-22 12/1960 London   Ownership of shares 75 to 100 percent

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65-69 WHITE LION STREET LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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NHPV (GREATOREX) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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NOBLE HOUSE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NOBLE HOUSE DEVELOPMENTS LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
DALSTON PROPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
146 CALEDONIAN ROAD LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
NOBLE HOUSE ESTATES LONDON LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
79 ST JOHNS STREET LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
KINTECH LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
ACTON MEWS LLP Dissolved... TOTAL EXEMPTION SMALL None Supplied
CHEVIOT 115 LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - BISHOP WOOD ALMSHOUSES & CHAPEL LIMITED 2016-08-05 31-03-2016 £3,117 Cash £1,750,097 equity

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