49 BISHOPS AVENUE (MANAGEMENT) LIMITED
LONDON

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Company number 06041446
Status Active
Incorporation Date 4 January 2007
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 15 . The most likely internet sites of 49 BISHOPS AVENUE (MANAGEMENT) LIMITED are www.49bishopsavenuemanagement.co.uk, and www.49-bishops-avenue-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.49 Bishops Avenue Management Limited is a Private Limited Company. The company registration number is 06041446. 49 Bishops Avenue Management Limited has been working since 04 January 2007. The present status of the company is Active. The registered address of 49 Bishops Avenue Management Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . CALDER & CO REGISTRARS LIMITED is a Secretary of the company. SULLIVAN, Justin Adair is a Director of the company. Secretary GLANTZ, Anthony has been resigned. Secretary HANNA, Wadih Fouad has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director GLANTZ, Anthony has been resigned. Director GLANTZ, Barry Jonathan has been resigned. Director HANNA, Wadih Fouad has been resigned. Director REED, James Patrick has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CALDER & CO REGISTRARS LIMITED
Appointed Date: 29 September 2008
Director
SULLIVAN, Justin Adair
Appointed Date: 29 September 2008
56 years old

Resigned Directors

Secretary
GLANTZ, Anthony
Resigned: 14 April 2007
Appointed Date: 22 January 2007
Secretary
HANNA, Wadih Fouad
Resigned: 29 September 2008
Appointed Date: 24 May 2007
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 22 January 2007
Appointed Date: 04 January 2007
Director
GLANTZ, Anthony
Resigned: 14 April 2007
Appointed Date: 22 January 2007
64 years old
Director
GLANTZ, Barry Jonathan
Resigned: 29 September 2008
Appointed Date: 22 January 2007
67 years old
Director
HANNA, Wadih Fouad
Resigned: 29 September 2008
Appointed Date: 24 May 2007
78 years old
Director
REED, James Patrick
Resigned: 29 November 2012
Appointed Date: 29 September 2008
53 years old
Director
HUNTSMOOR LIMITED
Resigned: 22 January 2007
Appointed Date: 04 January 2007
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 22 January 2007
Appointed Date: 04 January 2007

49 BISHOPS AVENUE (MANAGEMENT) LIMITED Events

09 Jan 2017
Confirmation statement made on 4 January 2017 with updates
02 Aug 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 15
13 Aug 2015
Accounts for a dormant company made up to 31 December 2014
05 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 15
...
... and 45 more events
03 Feb 2007
Director resigned
03 Feb 2007
Director resigned
03 Feb 2007
New director appointed
03 Feb 2007
New secretary appointed;new director appointed
04 Jan 2007
Incorporation

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