54 BISHOPS AVENUE LIMITED
54 BISHOPS AVENUE LIMITED is an active private limited company, incorporated on 23 January 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Wycombe End, Beaconsfield. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Total Exemption Full. 54 BISHOPS AVENUE LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.
Company Information
Company Number | 11164832 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/01/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22 WYCOMBE END |
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Post Town | BEACONSFIELD |
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County | BUCKINGHAMSHIRE |
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Country | UNITED KINGDOM |
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Postcode | HP9 1NB |
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Accounts
Accounting Reference Date | 29th December |
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Accounts Next Due Date | 29/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/02/2025 |
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Last Made Up Date | 22/01/2024 |
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Return
Next Due Date | 20/02/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
54 BISHOPS AVENUE LIMITED
Directors
(The company's officers)
AMER MOHAMMED MAHDI AL TAJIR
(~62 year old Emirati national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS MAN
- Usually resident in UNITED KINGDOM
Appointed on 23/01/2018
KHALID MOHAMED MAHDI AL TAJIR
(~65 year old Emirati national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in DUBAI UAE
Appointed on 23/01/2018
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
Appointed on 23/01/2018
Shareholders
(Persons of Significant Control)
Amer Mohammed Mahdi Al Tajir
(~62 year old Emirati national)
5, New Street Square, London, EC4A 3TW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/01/2018
Khalid Mohamed Mahdi Al Tajir
(~65 year old Emirati national)
5, New Street Square, London, EC4A 3TW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/01/2018
Connections
(Shared officers)
04056498 LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
05468033 LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
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)
54 BISHOPS AVENUE LIMITED: Maps
Maps show the location of the postcode of the registered office, HP9 1NB.
Map of 54 BISHOPS AVENUE LIMITED at local scale
Map of 54 BISHOPS AVENUE LIMITED at district scale
More Companies in HP9 1NB
Other companies with registered offices in HP9 1NB:
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)