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Nom

Bishops Avenue Property NO.2 Limited

Adresse
55 Baker Street
London
W1U 7EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15986430 Show on Companies House
Statut de Sociétéactive
Fondé30 septembre 2024
Activité (Code NAF)41100 - Promotion immobilière
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bishops Avenue Property Limited Status: Active Notified: 30/09/2024 Companies House Number: 14828669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Blathwayt, John London, United Kingdom Status: Active Notified: 30/09/2024 Role: Secretary
    Clark, John David London, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Earp, Martin Alistair John London, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Solis Garcia, Javier London, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Managing Director Role: Director Country of Residence: Spain Nationality: Spanish