Menna Overview
Here’s a quick overview of BISHOPS AVENUE PROPERTY LIMITED 👀 — a London based business that started in 2023.
BISHOPS AVENUE PROPERTY LIMITED
- Company statusactive
- Company No14828669
- Age3 years 3 months Incorporated 26 April 2023
- Officers3
Address
55 Baker Street, London, W1U 7EU, United Kingdom
BISHOPS AVENUE PROPERTY LIMITED is an active company incorporated on 26 April 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 24 Jul 2025
Capital Allotment Shares
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Capital Allotment Shares
1 Year Ago on 18 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 01 May 2025
Capital Allotment Shares
1 Year Ago on 19 Mar 2025
Capital Allotment Shares
1 Year Ago on 17 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jul 2024
Capital Allotment Shares
2 Years Ago on 17 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 May 2024
Confirmation Statement With Updates
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Capital Allotment Shares
2 Years Ago on 19 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Nov 2023
Capital Allotment Shares
2 Years Ago on 23 Oct 2023
Capital Allotment Shares
2 Years Ago on 13 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jul 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 25 May 2023
Incorporation Company
3 Years Ago on 26 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLATHWAYT, John | secretary | 26 Apr 2023 | |
| CLARK, John David | director | Dec 1970 | 07 Aug 2024 |
| SOLIS GARCIA, Javier | director | Jun 1981 | 30 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Riverstone Living Holdings Limited | 26 Apr 2023 |
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CLARK, John David, SOLIS GARCIA, Javier, AQUEDIM, Nabil, EARP, Martin Alistair John, LOVERIDGE, Simon James Langdon are mutual persons.
CLARK, John David, SOLIS GARCIA, Javier, AQUEDIM, Nabil, EARP, Martin Alistair John, LOVERIDGE, Simon James Langdon are mutual persons.
CLARK, John David, SOLIS GARCIA, Javier, AQUEDIM, Nabil, EARP, Martin Alistair John, LOVERIDGE, Simon James Langdon are mutual persons.
CLARK, John David, SOLIS GARCIA, Javier, EARP, Martin Alistair John, LOVERIDGE, Simon James Langdon are mutual persons.
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SOLIS GARCIA, Javier are mutual persons.
AQUEDIM, Nabil are mutual persons.
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SPENCER, Richard James are mutual persons.
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Here’s a quick overview of BISHOPS AVENUE PROPERTY LIMITED 👀 — a London based business that started in 2023.