49 Bishops Avenue (management) Limited LONDON


49 Bishops Avenue (management) started in year 2007 as Private Limited Company with registration number 06041446. The 49 Bishops Avenue (management) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at Calder & Co. Postal code: WC2H 7HF.

The company has one director. Justin S., appointed on 29 September 2008. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

49 Bishops Avenue (management) Limited Address / Contact

Office Address Calder & Co
Office Address2 30 Orange Street
Town London
Post code WC2H 7HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06041446
Date of Incorporation Thu, 4th Jan 2007
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 13 years old
Account next due date Thu, 31st Dec 2020 (73 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 15th Feb 2021 (2021-02-15)
Last confirmation statement dated Sat, 4th Jan 2020

Company staff

Calder & Co (registrars) Limited

Position: Corporate Secretary

Appointed: 29 September 2008

Justin S.

Position: Director

Appointed: 29 September 2008

James R.

Position: Director

Appointed: 29 September 2008

Resigned: 29 November 2012

Wadih H.

Position: Director

Appointed: 24 May 2007

Resigned: 29 September 2008

Wadih H.

Position: Secretary

Appointed: 24 May 2007

Resigned: 29 September 2008

Anthony G.

Position: Director

Appointed: 22 January 2007

Resigned: 14 April 2007

Anthony G.

Position: Secretary

Appointed: 22 January 2007

Resigned: 14 April 2007

Barry G.

Position: Director

Appointed: 22 January 2007

Resigned: 29 September 2008

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 04 January 2007

Resigned: 22 January 2007

Huntsmoor Limited

Position: Corporate Director

Appointed: 04 January 2007

Resigned: 22 January 2007

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 04 January 2007

Resigned: 22 January 2007

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Lime Street Limited from Castletown, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Lime Street Limited

Bridge House Bridge Street, Castletown, Isle Of Man, IM9 1AX, United Kingdom

Legal authority Gb
Legal form Corporate
Country registered Isle Of Man
Place registered Companies House
Registration number 05760786
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2018
filed on: 30th, September 2019
Free Download (3 pages)

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