BISICHI NORTHAMPTON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BISICHI NORTHAMPTON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BISICHI NORTHAMPTON LIMITED was incorporated 8 years ago on 02/10/2015 and has the registered number: 09805712. The accounts status is SMALL and accounts are next due on 30/09/2024.
BISICHI NORTHAMPTON LIMITED was incorporated 8 years ago on 02/10/2015 and has the registered number: 09805712. The accounts status is SMALL and accounts are next due on 30/09/2024.
BISICHI NORTHAMPTON LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 LITTLE PORTLAND STREET
LONDON
W1W 8BJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW ROBERT HELLER | Aug 1968 | British | Director | 2015-10-02 | CURRENT |
| GARRETT JOHN CASEY | Oct 1977 | Irish | Director | 2015-10-02 | CURRENT |
| MR GARRETT JOHN CASEY | Secretary | 2016-10-11 | CURRENT | ||
| SIR MICHAEL ARON HELLER | Jul 1936 | British | Director | 2015-10-02 UNTIL 2023-01-30 | RESIGNED |
| MR JAMES THOMAS CHARLTON | May 1966 | British | Director | 2015-10-27 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bisichi Public Limited Company | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |