29 BISHOPS ROAD LIMITED
355C ARCHWAY ROAD, HIGHGATE, LONDON N6 4EJ- Active
- Private Limited Company
- Company No. 02039172
- Last Updated: 01 Mar 2024
Company Profile
29 BISHOPS ROAD LIMITED was incorporated on Monday, July 21, 1986 as a Private Limited Company with registered address in LONDON. 29 BISHOPS ROAD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 38 years 3 months and 18 days.
| Name | 29 BISHOPS ROAD LIMITED |
|---|---|
| Company number | 02039172 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
355C ARCHWAY ROAD HIGHGATE LONDON N6 4EJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charles Robert Cleland Nationality: British |
Dates: Wednesday, October 18, 2017 - Wednesday, October 18, 2017
ownership of shares 25 to 50 percent
|
| Miss Rebecca Morton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 3, 2018
ownership of shares 25 to 50 percent
|
| Mr Bruno Dellapina Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Miss Fiona Elizabeth Parry Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Ms Emma Jane Tracey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mrs Vassoulla Dellapina Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Matthew Baylis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (-9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against 29 BISHOPS ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 29 BISHOPS ROAD LIMITED | 21 Jul 1986 |