EORI-Search.eu

EORI-Search in


All Information about:
Name

25 The Bishops Avenue Limited
Address
14 Berkeley Street
Mayfair
London
W1J 8DX
VAT ID no VAT ID available
Company No. 14070002 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Tynan, Martin Christopher Status: Active Notified: 01/11/2022 Date of Birth: 08/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Dagan, Geva Status: Ceased Notified: 26/04/2022 Ceased: 01/11/2022 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Dagan, Geva Mayfair, London, United Kingdom Status: Active Notified: 26/04/2022 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Margulies, Bernard Mayfair, London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 07/1992 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Tynan, Martin Christopher Mayfair, London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 08/1971 Occupation: Property Developer Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag BMR Bishops Limited Status: Active Notified: 31/10/2022 Companies House Number: 13746190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •