49 Bishops Avenue (Management) Limited

Company Name	49 Bishops Avenue (Management) Limited
Company Status	Active
Company Number	06041446
Category	Private Limited Company
Incorporation Date	4 January 2007(17 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Bruce Malcolm Marchant
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(16 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Mrs Georgia Voulters
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(16 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Mr David Schneiderman
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(16 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Mr Robert James Peel
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	07 December 2023(16 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Real Estate Advisor
Country of Residence	Spain
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Mr Ching Yeung Philip Ma
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(16 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Mr Stuart Mark Lewis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(16 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Mr Eric John Ernest Barnett
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(16 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Mr Thomas Edward Baddeley
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(16 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Ms Eugenia D'Amico
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Italian
Status	Current
Appointed	26 January 2024(17 years after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Mr Jeffrey Nigel Esterkin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 February 2024(17 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Secretary Name	Calder & Co (Registrars) Limited (Corporation)
Status	Current
Appointed	29 September 2008(1 year, 8 months after company formation)
Appointment Duration	15 years, 7 months
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Mr Barry Jonathan Glantz
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 North End Avenue London NW3 7HP

Director Name	Anthony Glantz
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(2 weeks, 4 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 April 2007)
Role	Company Director
Correspondence Address	2 Hollycroft Avenue London NW3 7QL

Secretary Name	Anthony Glantz
Nationality	British
Status	Resigned
Appointed	22 January 2007(2 weeks, 4 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 April 2007)
Role	Company Director
Correspondence Address	2 Hollycroft Avenue London NW3 7QL

Director Name	Wadih Fouad Hanna
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 29 September 2008)
Role	Company Director
Correspondence Address	Hillside Chalkpit Lane Marlow Buckinghamshire SL7 2JE

Secretary Name	Wadih Fouad Hanna
Nationality	British
Status	Resigned
Appointed	24 May 2007(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 29 September 2008)
Role	Business Consultant
Correspondence Address	Hillside Chalkpit Lane Marlow Buckinghamshire SL7 2JE

Director Name	James Patrick Reed
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(1 year, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 November 2012)
Role	Property
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 16 Charles Ii Street London SW1Y 4NW

Director Name	Mr Justin Adair Sullivan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(1 year, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 07 December 2023)
Role	Surveyor
Country of Residence	England
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Mr Malcolm Marcus Davis
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2023(16 years, 11 months after company formation)
Appointment Duration	2 months (resigned 08 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	04 January 2007(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	04 January 2007(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 2007(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	49thebishopsavenue.com

Location

Registered Address	Calder & Co 30 Orange Street London WC2H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	1 Ebony Court LTD 6.67% Ordinary B
1 at £1	1 Hazel Court LTD 6.67% Ordinary B
1 at £1	1 Maple Court LTD 6.67% Ordinary B
1 at £1	2 Maple Court LTD 6.67% Ordinary B
1 at £1	3 Ebony Court LTD 6.67% Ordinary B
1 at £1	3 Maple Court LTD 6.67% Ordinary B
1 at £1	4 Maple Court LTD 6.67% Ordinary B
1 at £1	6 Ebony Court LTD 6.67% Ordinary B
1 at £1	Carolyn Levy & Abraham Levy 6.67% Ordinary B
1 at £1	David Schneiderman & Linda Schneiderman 6.67% Ordinary B
1 at £1	Lime Street LTD 6.67% Ordinary A
1 at £1	Mrs Elaine Barnett & Mr Eric Barnett 6.67% Ordinary B
1 at £1	Richard Marchant 6.67% Ordinary B
1 at £1	Shirley Aron Davis 6.67% Ordinary B
1 at £1	Wai Yee Winnie Chin & Ching Yeung Philip Ma 6.67% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

1 March 2024	Appointment of Mr Jeffrey Nigel Esterkin as a director on 12 February 2024 (2 pages)
9 February 2024	Confirmation statement made on 4 January 2024 with updates (5 pages)
8 February 2024	Termination of appointment of Malcolm Marcus Davis as a director on 8 February 2024 (1 page)
8 February 2024	Appointment of Ms Eugenia D'amico as a director on 26 January 2024 (2 pages)
16 January 2024	Appointment of Mr Eric John Ernest Barnett as a director on 7 December 2023 (2 pages)
16 January 2024	Appointment of Mr Stuart Mark Lewis as a director on 7 December 2023 (2 pages)
16 January 2024	Appointment of Mr Bruce Malcolm Marchant as a director on 7 December 2023 (2 pages)
16 January 2024	Termination of appointment of Justin Adair Sullivan as a director on 7 December 2023 (1 page)
16 January 2024	Appointment of Mr Robert James Peel as a director on 7 December 2023 (2 pages)
16 January 2024	Appointment of Mrs Georgia Voulters as a director on 7 December 2023 (2 pages)
16 January 2024	Appointment of Mr Ching Yeung Philip Ma as a director on 7 December 2023 (2 pages)
16 January 2024	Appointment of Mr Malcolm Marcus Davis as a director on 7 December 2023 (2 pages)
16 January 2024	Appointment of Mr Thomas Edward Baddeley as a director on 7 December 2023 (2 pages)
16 January 2024	Appointment of Mr David Schneiderman as a director on 7 December 2023 (2 pages)
4 August 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
6 June 2023	Change of details for Lime Street Limited as a person with significant control on 6 April 2016 (2 pages)
2 June 2023	Change of details for Lime Street Limited as a person with significant control on 6 April 2016 (2 pages)
2 June 2023	Change of details for Lime Street Limited as a person with significant control on 6 April 2016 (2 pages)
18 May 2023	Change of details for Lime Street Limited as a person with significant control on 6 April 2016 (2 pages)
5 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
12 October 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
12 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
4 June 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
22 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
2 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
13 January 2020	Confirmation statement made on 4 January 2020 with updates (5 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
18 September 2019	Secretary's details changed for Calder & Co Registrars Limited on 16 September 2019 (1 page)
17 September 2019	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
14 January 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
8 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
15 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
30 August 2017	Notification of Lime Street Limited as a person with significant control on 30 August 2017 (2 pages)
30 August 2017	Withdrawal of a person with significant control statement on 30 August 2017 (2 pages)
30 August 2017	Notification of Lime Street Limited as a person with significant control on 6 April 2016 (2 pages)
30 August 2017	Withdrawal of a person with significant control statement on 30 August 2017 (2 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
9 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 15 (4 pages)
12 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 15 (4 pages)
13 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 15 (5 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 15 (5 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 15 (5 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 15 (5 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 15 (5 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 15 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
29 November 2012	Termination of appointment of James Reed as a director (1 page)
29 November 2012	Termination of appointment of James Reed as a director (1 page)
6 November 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
6 November 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
19 June 2012	Secretary's details changed for Calder & Co Registrars Limited on 18 June 2012 (2 pages)
19 June 2012	Secretary's details changed for Calder & Co Registrars Limited on 18 June 2012 (2 pages)
13 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 13 June 2012 (1 page)
13 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 13 June 2012 (1 page)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
23 December 2010	Registered office address changed from Hazel Court 49 the Bishops Avenue London N2 0BW on 23 December 2010 (2 pages)
23 December 2010	Registered office address changed from Hazel Court 49 the Bishops Avenue London N2 0BW on 23 December 2010 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
5 January 2010	Director's details changed for James Patrick Reed on 1 January 2010 (2 pages)
5 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (11 pages)
5 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (11 pages)
5 January 2010	Director's details changed for James Patrick Reed on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for James Patrick Reed on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Justin Adair Sullivan on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for James Patrick Reed on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for James Patrick Reed on 1 January 2010 (2 pages)
5 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (11 pages)
5 January 2010	Director's details changed for Justin Adair Sullivan on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for James Patrick Reed on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Justin Adair Sullivan on 1 January 2010 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
6 January 2009	Return made up to 04/01/09; full list of members (8 pages)
6 January 2009	Return made up to 04/01/09; full list of members (8 pages)
9 October 2008	Secretary appointed calder & co registrars LIMITED (2 pages)
9 October 2008	Appointment terminated director barry glantz (1 page)
9 October 2008	Director appointed justin adair sullivan (2 pages)
9 October 2008	Secretary appointed calder & co registrars LIMITED (2 pages)
9 October 2008	Director appointed james patrick reed (2 pages)
9 October 2008	Appointment terminate, director and secretary wadih hanna fouad logged form (1 page)
9 October 2008	Director appointed justin adair sullivan (2 pages)
9 October 2008	Director appointed james patrick reed (2 pages)
9 October 2008	Appointment terminate, director and secretary wadih hanna fouad logged form (1 page)
9 October 2008	Appointment terminated director barry glantz (1 page)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
15 February 2008	Return made up to 04/01/08; full list of members (6 pages)
15 February 2008	Return made up to 04/01/08; full list of members (6 pages)
3 February 2008	Ad 16/08/07--------- Â£ si 14@1=14 Â£ ic 15/29 (4 pages)
3 February 2008	Ad 16/08/07--------- Â£ si 14@1=14 Â£ ic 15/29 (4 pages)
2 February 2008	Registered office changed on 02/02/08 from: willowacre 3 devonshire street london W1W 5BA (1 page)
2 February 2008	Registered office changed on 02/02/08 from: willowacre 3 devonshire street london W1W 5BA (1 page)
11 September 2007	Memorandum and Articles of Association (26 pages)
11 September 2007	Memorandum and Articles of Association (26 pages)
7 September 2007	Ad 16/08/07--------- Â£ si 14@1=14 Â£ ic 1/15 (4 pages)
7 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
7 September 2007	Ad 16/08/07--------- Â£ si 14@1=14 Â£ ic 1/15 (4 pages)
7 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
5 July 2007	Secretary resigned;director resigned (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	New secretary appointed (2 pages)
5 July 2007	Secretary resigned;director resigned (1 page)
5 July 2007	New secretary appointed (2 pages)
3 February 2007	Registered office changed on 03/02/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
3 February 2007	Secretary resigned (1 page)
3 February 2007	New director appointed (3 pages)
3 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 February 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
3 February 2007	Director resigned (1 page)
3 February 2007	Director resigned (1 page)
3 February 2007	Secretary resigned (1 page)
3 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 February 2007	New secretary appointed;new director appointed (3 pages)
3 February 2007	Registered office changed on 03/02/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
3 February 2007	New director appointed (3 pages)
3 February 2007	Director resigned (1 page)
3 February 2007	New secretary appointed;new director appointed (3 pages)
3 February 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
3 February 2007	Director resigned (1 page)
4 January 2007	Incorporation (39 pages)
4 January 2007	Incorporation (39 pages)

49 Bishops Avenue (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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