Number One Bishops Avenue Limited, London
Number One Bishops Avenue Limited is a private limited company. Registered at 19 Queen Elizabeth Street, London SE1 2LP, the above-mentioned 2 years old company was incorporated on 2021-07-02 and is officially classified as "development of building projects" (SIC: 41100).1 director can be found in this company: Michael C. (appointed on 20 August 2021).
| About | |
|---|---|
| Name: Number One Bishops Avenue Limited | |
| Number: 13490544 | |
| Incorporation date: 2021-07-02 | |
| End of financial year: 31 March |
| Address: |
19 Queen Elizabeth Street London SE1 2LP |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Thames Property Holdings Limited
20 August 2021
| Address | Foresters Hall 25 -27 Westow Street, London, SE19 3RY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10845916 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ken D.
2 July 2021 - 20 August 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Declan Q.
2 July 2021 - 20 August 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Number One Bishops Avenue Limited confirmation statement filing is 2024-07-03. The latest one was filed on 2023-06-19. The due date for the next accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.
3 persons of significant control are indexed in the Companies House, namely: Thames Property Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 25 -27 Westow Street, SE19 3RY London. Ken D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Declan Q. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to 2023-03-31 filed on: 9th, January 2024 | accounts |
Free Download
(14 pages)
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