ELEVEN BISHOPS ROAD LIMITED
LONDON,


Company number 01870293
Status Active
Incorporation Date 10 December 1984
Company Type Private Limited Company
Address 11C, BISHOPS ROAD,, HIGHGATE,, LONDON,, N6 4HP.
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ELEVEN BISHOPS ROAD LIMITED are www.elevenbishopsroad.co.uk, and www.eleven-bishops-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Eleven Bishops Road Limited is a Private Limited Company. The company registration number is 01870293. Eleven Bishops Road Limited has been working since 10 December 1984. The present status of the company is Active. The registered address of Eleven Bishops Road Limited is 11c Bishops Road Highgate London N6 4hp. . BACH, Harold is a Secretary of the company. BACH, Harold is a Director of the company. MORLEY-COTTRELL, Carol is a Director of the company. WARNER, Helen is a Director of the company. Director BROOK, Simon Charles has been resigned. Director GREENHALGH, Jill has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BACH, Harold
Director
BACH, Harold

90 years old
Director
MORLEY-COTTRELL, Carol
Appointed Date: 11 November 1999
65 years old
Director
WARNER, Helen

85 years old

Resigned Directors

Director
BROOK, Simon Charles
Resigned: 05 July 1999
Appointed Date: 02 September 1995
59 years old
Director
GREENHALGH, Jill
Resigned: 02 September 1995
62 years old

Persons With Significant Control

Mr Harold Bach
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Morley-Cottrell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Warner
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEVEN BISHOPS ROAD LIMITED Events

23 Sep 2016
Total exemption full accounts made up to 31 March 2016
04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
18 Sep 2015
Total exemption full accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,503
26 Sep 2014
Total exemption full accounts made up to 31 March 2014
...
... and 74 more events
18 Feb 1988
Nc inc already adjusted
05 Jan 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jan 1988
Wd 02/12/87 ad 02/07/86--------- £ si 1500@1=1500 £ ic 3/1503
05 Jan 1988
Wd 02/12/87 ad 01/07/87--------- £ si 1@1=1 £ ic 2/3
09 Dec 1987
Return made up to 24/06/86; full list of members

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