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 Number11164832
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/01/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 122 WYCOMBE END
Post TownBEACONSFIELD
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeHP9 1NB

Accounts

Accounting Reference Date29th December
Accounts Next Due Date29/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/02/2025
Last Made Up Date22/01/2024

Return

Next Due Date20/02/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
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:
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
  • Current Secretary
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 local scale
Map of 54 BISHOPS AVENUE LIMITED at district scale
Map of 54 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 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)