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1 BISHOPS AVENUE LIMITED

1 BISHOPS AVENUE LIMITED is an active private limited company, incorporated on 13 November 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. 1 BISHOPS AVENUE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number11675713
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/11/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2B 5AH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date04/06/2024
Last Made Up Date21/05/2023

Return

Next Due Date11/12/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
1 BISHOPS AVENUE LIMITED

Directors

(The company's officers)
MR MARTIN NEMECEK
(~48 year old Czech national)
40 RUE DE LA VALLEE, LUXEMBOURG, L-2661, LUXEMBOURG
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in CZECH REPUBLIC
Appointed on 13/11/2018

Shareholders

(Persons of Significant Control)
Mr Radovan Vitek
(~53 year old Czech national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/11/2018

Connections

(Shared officers)
  • MR MARTIN NEMECEK
  • MR MARTIN NEMECEK
  • MR MARTIN NEMECEK
WEST VILLAGE FREEHOLD LIMITED
  • MR MARTIN NEMECEK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

1 BISHOPS AVENUE LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of 1 BISHOPS AVENUE LIMITED at local scale
Map of 1 BISHOPS AVENUE LIMITED at local scale
Map of 1 BISHOPS AVENUE LIMITED at district scale
Map of 1 BISHOPS AVENUE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 5AH

Other companies with registered offices in WC2B 5AH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
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