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All Information about:
Name

49 Bishops Avenue (Management) Limited
Address
Calder & Co
30 Orange Street
London
WC2H 7HF
VAT ID no VAT ID available
Company No. 06041446 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lime Street Limited Status: Active Notified: 06/04/2016 Companies House Number: 00112927 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Baddeley, Thomas Edward London, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barnett, Eric John Ernest London, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Calder & Co (registrars) Limited, London, United Kingdom Status: Active Notified: 29/09/2008 Role: Secretary
    D'Amico, Eugenia London, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Esterkin, Jeffrey Nigel London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Stuart Mark London, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British
    Ma, Ching Yeung Philip London, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marchant, Bruce Malcolm London, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peel, Robert James London, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Real Estate Advisor Role: Director Country of Residence: Spain Nationality: Irish
    Schneiderman, David London, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Voulters, Georgia London, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Malcolm Marcus London, United Kingdom Status: Ceased Notified: 07/12/2023 Ceased: 08/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sullivan, Justin Adair London, United Kingdom Status: Ceased Notified: 29/09/2008 Ceased: 07/12/2023 Date of Birth: 11/1969 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British