NUMBER ONE BISHOPS AVENUE LIMITED
19 QUEEN ELIZABETH STREET, LONDON SE1 2LP- Active
- Private Limited Company
- Company No. 13490544
- Last Updated: 01 Mar 2024
Company Profile
NUMBER ONE BISHOPS AVENUE LIMITED was incorporated on Friday, July 2, 2021 as a Private Limited Company with registered address in LONDON. NUMBER ONE BISHOPS AVENUE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 4 months and 8 days.
| Name | NUMBER ONE BISHOPS AVENUE LIMITED |
|---|---|
| Company number | 13490544 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 QUEEN ELIZABETH STREET LONDON SE1 2LP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Thames Property Holdings Limited 25 -27 Westow Street, SE19 3RY |
Dates: Friday, August 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ken Drumm Nationality: Irish |
Dates: Friday, July 2, 2021 - Friday, August 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Declan Colm Quilligan Nationality: Irish |
Dates: Friday, July 2, 2021 - Friday, August 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NUMBER ONE BISHOPS AVENUE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NUMBER ONE BISHOPS AVENUE LIMITED | 02 Jul 2021 |