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NUMBER ONE BISHOPS AVENUE LIMITED

Company number 13490544

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Persons with significant control: 1 active person with significant control / 0 active statements

Hollybrook (Uk) Limited Active

Correspondence address
Foresters Hall, 25-27 Westow Street, Upper Norwood, London, United Kingdom, SE19 3RY
Notified on
1 October 2024
Governing law
Legal form
Place registered
England & Wales
Registration number
06865560
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Thames Property Holdings Limited Ceased

Correspondence address
Foresters Hall, 25 -27 Westow Street, London, England, SE19 3RY
Notified on
20 August 2021
Ceased on
1 October 2024
Governing law
Legal form
Place registered
England & Wales
Registration number
10845916
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Declan Colm Quilligan Ceased

Correspondence address
19 Queen Elizabeth Street, London, England, SE1 2LP
Notified on
2 July 2021
Ceased on
20 August 2021
Date of birth
July 1963
Nationality
Irish
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Ken Drumm Ceased

Correspondence address
19 Queen Elizabeth Street, London, England, SE1 2LP
Notified on
2 July 2021
Ceased on
20 August 2021
Date of birth
May 1968
Nationality
Irish
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%