BISHOP'S MANSIONS LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6AA

Company number 02622216
Status Active
Incorporation Date 20 June 1991
Company Type Private Limited Company
Address C/O SRG LLP, 28 ELY PLACE, LONDON, EC1N 6AA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Director's details changed for Mr John Andrew on 19 September 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 136 . The most likely internet sites of BISHOP'S MANSIONS LIMITED are www.bishopsmansions.co.uk, and www.bishop-s-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bishop S Mansions Limited is a Private Limited Company. The company registration number is 02622216. Bishop S Mansions Limited has been working since 20 June 1991. The present status of the company is Active. The registered address of Bishop S Mansions Limited is C O Srg Llp 28 Ely Place London Ec1n 6aa. . LANSDOWNE, Polly, Marchioness is a Secretary of the company. ANDREW, David John is a Director of the company. BEATON, Ailsa Elizabeth is a Director of the company. BECKET, Michael Ivan is a Director of the company. ERIKSSON, Kirstin is a Director of the company. HEILBRON, Vivien Sarah Frances is a Director of the company. LANSDOWNE, Polly, Lady is a Director of the company. MEDINA, Marc is a Director of the company. Secretary BOLTON, Lucinda Carol has been resigned. Secretary DIMONT, Sonia has been resigned. Secretary JACKSON, William Esmond has been resigned. Secretary MIERS, Liza Georgetta has been resigned. Secretary STEVENSON, John Nigel has been resigned. Secretary WADSWORTH, David Stuart has been resigned. Secretary MORETONS CORPORATE SERVICES LIMITED has been resigned. Director ALCOCK, Barry St Clair has been resigned. Director BOLTON, Lucinda Carol has been resigned. Director CAMPBELL-ORDE, Perdita Jane Macdonald has been resigned. Director DAVENPORT, Henry Simpson has been resigned. Director DIMONT, Sonia Lees has been resigned. Director EASON GIBSON, Robert Neil has been resigned. Director EASON GIBSON, Wendy Lillian has been resigned. Director EVANS, Simon has been resigned. Director FRISBY, Terence has been resigned. Director HARRIS, Anthony Donald has been resigned. Director IRBY, Timothy George Frank Boteler, Lord Boston has been resigned. Director JACKSON, William Esmond has been resigned. Director JAMES, John Christopher has been resigned. Director LAHUSEN, Susanne has been resigned. Director MALONEY, David John Lee has been resigned. Director MEDINA, Marc has been resigned. Director MIERS, Liza Georgetta has been resigned. Director PALHAM, Walter has been resigned. Director SMITH, Stuart Crawford has been resigned. Director STEVENSON, John Nigel has been resigned. Director WADSWORTH, David Stuart has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LANSDOWNE, Polly, Marchioness
Appointed Date: 22 January 2014
Director
ANDREW, David John
Appointed Date: 20 August 2004
57 years old
Director
BEATON, Ailsa Elizabeth
Appointed Date: 12 January 2015
68 years old
Director
BECKET, Michael Ivan
Appointed Date: 20 June 2005
87 years old
Director
ERIKSSON, Kirstin
Appointed Date: 12 January 2015
56 years old
Director
HEILBRON, Vivien Sarah Frances
Appointed Date: 20 August 2004
81 years old
Director
LANSDOWNE, Polly, Lady
Appointed Date: 18 April 2012
89 years old
Director
MEDINA, Marc
Appointed Date: 20 June 2005
59 years old

Resigned Directors

Secretary
BOLTON, Lucinda Carol
Resigned: 28 October 2008
Appointed Date: 08 January 2007
Secretary
DIMONT, Sonia
Resigned: 22 January 2014
Appointed Date: 30 October 2008
Secretary
JACKSON, William Esmond
Resigned: 19 September 2001
Appointed Date: 18 April 2001
Secretary
MIERS, Liza Georgetta
Resigned: 28 January 2004
Appointed Date: 14 September 1995
Secretary
STEVENSON, John Nigel
Resigned: 15 September 1995
Secretary
WADSWORTH, David Stuart
Resigned: 06 September 2005
Appointed Date: 28 January 2004
Secretary
MORETONS CORPORATE SERVICES LIMITED
Resigned: 08 January 2007
Appointed Date: 06 September 2005
Director
ALCOCK, Barry St Clair
Resigned: 13 October 2004
99 years old
Director
BOLTON, Lucinda Carol
Resigned: 28 October 2008
Appointed Date: 02 October 2002
73 years old
Director
CAMPBELL-ORDE, Perdita Jane Macdonald
Resigned: 24 July 2002
82 years old
Director
DAVENPORT, Henry Simpson
Resigned: 01 December 2005
Appointed Date: 02 September 1998
86 years old
Director
DIMONT, Sonia Lees
Resigned: 16 July 2014
Appointed Date: 02 September 1998
101 years old
Director
EASON GIBSON, Robert Neil
Resigned: 22 September 1999
92 years old
Director
EASON GIBSON, Wendy Lillian
Resigned: 26 October 2006
Appointed Date: 22 September 1999
89 years old
Director
EVANS, Simon
Resigned: 01 September 2014
Appointed Date: 24 October 2012
51 years old
Director
FRISBY, Terence
Resigned: 13 October 2004
93 years old
Director
HARRIS, Anthony Donald
Resigned: 02 September 1998
74 years old
Director
IRBY, Timothy George Frank Boteler, Lord Boston
Resigned: 12 November 1992
86 years old
Director
JACKSON, William Esmond
Resigned: 19 September 2001
82 years old
Director
JAMES, John Christopher
Resigned: 15 October 2009
Appointed Date: 19 September 2001
76 years old
Director
LAHUSEN, Susanne
Resigned: 03 December 1999
70 years old
Director
MALONEY, David John Lee
Resigned: 13 October 2004
Appointed Date: 15 September 1994
92 years old
Director
MEDINA, Marc
Resigned: 20 June 2005
Appointed Date: 08 September 2004
59 years old
Director
MIERS, Liza Georgetta
Resigned: 10 September 1997
Appointed Date: 14 September 1995
74 years old
Director
PALHAM, Walter
Resigned: 26 October 2006
Appointed Date: 20 August 2004
103 years old
Director
SMITH, Stuart Crawford
Resigned: 09 May 1998
72 years old
Director
STEVENSON, John Nigel
Resigned: 15 September 1995
89 years old
Director
WADSWORTH, David Stuart
Resigned: 19 October 2011
Appointed Date: 12 October 2005
79 years old

BISHOP'S MANSIONS LIMITED Events

10 Oct 2016
Director's details changed for Mr John Andrew on 19 September 2016
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 136
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 136
...
... and 133 more events
27 Jul 1991
Registered office changed on 27/07/91 from: 3 garden walk london EC2A 3EQ
03 Jul 1991
Memorandum and Articles of Association
28 Jun 1991
Company name changed bishop's mansions residents asso ciation LIMITED\certificate issued on 01/07/91
28 Jun 1991
Company name changed\certificate issued on 28/06/91
20 Jun 1991
Incorporation

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