49 Bishops Avenue (management) Limited in 30 Orange Street LONDON - WC2H 7HF

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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 18 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 10 directors, namely Jeffrey E., Eugenia D. and Georgia V. and others. Of them, Georgia V., David S., Robert P., Ching M., Stuart L., Thomas B., Eric B., Bruce M. have been with the company the longest, being appointed on 7 December 2023 and Jeffrey E. has been with the company for the least time - from 12 February 2024. 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	18 years old
Account next due date	Mon, 30th Sep 2024 (279 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Jeffrey E.

Position: Director

Appointed: 12 February 2024

Eugenia D.

Position: Director

Appointed: 26 January 2024

Georgia V.

Position: Director

Appointed: 07 December 2023

David S.

Position: Director

Appointed: 07 December 2023

Robert P.

Position: Director

Appointed: 07 December 2023

Ching M.

Position: Director

Appointed: 07 December 2023

Stuart L.

Position: Director

Appointed: 07 December 2023

Thomas B.

Position: Director

Appointed: 07 December 2023

Eric B.

Position: Director

Appointed: 07 December 2023

Bruce M.

Position: Director

Appointed: 07 December 2023

Calder & Co (registrars) Limited

Position: Corporate Secretary

Appointed: 29 September 2008

Malcolm D.

Position: Director

Appointed: 07 December 2023

Resigned: 08 February 2024

James R.

Position: Director

Appointed: 29 September 2008

Resigned: 29 November 2012

Justin S.

Position: Director

Appointed: 29 September 2008

Resigned: 07 December 2023

Wadih H.

Position: Secretary

Appointed: 24 May 2007

Resigned: 29 September 2008

Wadih H.

Position: Director

Appointed: 24 May 2007

Resigned: 29 September 2008

Anthony G.

Position: Secretary

Appointed: 22 January 2007

Resigned: 14 April 2007

Barry G.

Position: Director

Appointed: 22 January 2007

Resigned: 29 September 2008

Anthony G.

Position: Director

Appointed: 22 January 2007

Resigned: 14 April 2007

Huntsmoor Limited

Position: Corporate Director

Appointed: 04 January 2007

Resigned: 22 January 2007

Huntsmoor Nominees 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 John Mackintosh Square, Gibraltar. This PSC is classified as "a corporate", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Lime Street Limited

Suite 201 14, John Mackintosh Square, Isle Of Man, GX11 1AA, Gibraltar

Legal authority	Gibraltar
Legal form	Corporate
Country registered	Gibraltar
Place registered	Companies House Gibraltar
Registration number	112927
Notified on	6 April 2016
Ceased on	18 September 2024
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
SH03	Report of purchase of own shares filed on: 21st, October 2024	capital	Free Download (4 pages)

Type		Category	Free download
SH03	Report of purchase of own shares filed on: 21st, October 2024	capital	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2023 filed on: 30th, August 2024	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 4th, August 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 12th, October 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 4th, June 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 2nd, December 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (3 pages)
AD01	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on September 17, 2019 filed on: 17th, September 2019	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 8th, May 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 20th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 2nd, August 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to January 4, 2016 with full list of members filed on: 12th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 13th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to January 4, 2015 with full list of members filed on: 5th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 5, 2015: 15.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 10th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to January 4, 2014 with full list of members filed on: 6th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 6, 2014: 15.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to January 4, 2013 with full list of members filed on: 7th, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 6th, November 2012	accounts	Free Download (4 pages)
AD01	Company moved to new address on June 13, 2012. Old Address: Calder & Co 1 Regent Street London SW1Y 4NW filed on: 13th, June 2012	address	Free Download (1 page)
AR01	Annual return made up to January 4, 2012 with full list of members filed on: 4th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 8th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to January 4, 2011 with full list of members filed on: 6th, January 2011	annual return	Free Download (6 pages)
AD01	Company moved to new address on December 23, 2010. Old Address: Hazel Court 49 the Bishops Avenue London N2 0BW filed on: 23rd, December 2010	address	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 28th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to January 4, 2010 with full list of members filed on: 5th, January 2010	annual return	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (3 pages)
AD03	Register(s) moved to registered inspection location filed on: 30th, October 2009	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 30th, October 2009	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 30th, October 2009	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 30th, October 2009	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 15th, October 2009	address	Free Download (1 page)
363a	Annual return made up to January 6, 2009 filed on: 6th, January 2009	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 6th, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to February 15, 2008 filed on: 15th, February 2008	annual return	Free Download (6 pages)
363a	Annual return made up to February 15, 2008 filed on: 15th, February 2008	annual return	Free Download (6 pages)
88(2)R	Alloted 14 shares on August 16, 2007. Value of each share 1 £, total number of shares: 29. filed on: 3rd, February 2008	capital	Free Download (4 pages)
88(2)R	Alloted 14 shares on August 16, 2007. Value of each share 1 £, total number of shares: 29. filed on: 3rd, February 2008	capital	Free Download (4 pages)
287	Registered office changed on 02/02/08 from: willowacre 3 devonshire street london W1W 5BA filed on: 2nd, February 2008	address	Free Download (1 page)
287	Registered office changed on 02/02/08 from: willowacre 3 devonshire street london W1W 5BA filed on: 2nd, February 2008	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, September 2007	incorporation	Free Download (26 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, September 2007	incorporation	Free Download (26 pages)
88(2)R	Alloted 14 shares on August 16, 2007. Value of each share 1 £, total number of shares: 15. filed on: 7th, September 2007	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, September 2007	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, September 2007	resolution	Free Download (27 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, September 2007	resolution	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, September 2007	resolution
88(2)R	Alloted 14 shares on August 16, 2007. Value of each share 1 £, total number of shares: 15. filed on: 7th, September 2007	capital	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 3rd, February 2007	accounts	Free Download (1 page)
287	Registered office changed on 03/02/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX filed on: 3rd, February 2007	address	Free Download (1 page)
287	Registered office changed on 03/02/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX filed on: 3rd, February 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 3rd, February 2007	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, February 2007	resolution	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, February 2007	resolution	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 4th, January 2007	incorporation	Free Download (39 pages)
NEWINC	Certificate of incorporation filed on: 4th, January 2007	incorporation	Free Download (39 pages)

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