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Nom

29 Bishops Road Limited
Adresse
355C Archway Road
Highgate
London
N6 4EJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02039172 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Baylis, Matthew Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Cleland, Charles Robert Status: Ceased Notified: 18/10/2017 Ceased: 18/10/2017 Date of Birth: 06/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Dellapina, Bruno Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Dellapina, Vassoulla Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1957 Nature of Control
  • Significant influence or control
    •
    Morton, Rebecca Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2018 Date of Birth: 09/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Parry, Fiona Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Tracey, Emma Jane Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1970 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Baylis, Matthew Highgate, London, United Kingdom Status: Active Notified: 28/11/2011 Date of Birth: 07/1971 Occupation: Writer Role: Director Country of Residence: United Kingdom Nationality: British
    Cleland, Charles Robert Highgate, London, England Status: Active Notified: 18/10/2017 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dellapina, Bruno London Status: Active Notified: 31/12/1992 Date of Birth: 05/1960 Occupation: Self Employed Role: Director Country of Residence: England Nationality: Italian
    Dellapina, Vassoulla London, United Kingdom Status: Active Notified: 31/12/1992 Date of Birth: 01/1957 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British
    Langford Chase Estate Agents Limited, Victors Way, Barnet, Hertfordshire, United Kingdom Status: Active Notified: 06/12/2021 Role: Secretary
    Parry, Fiona Elizabeth London, United Kingdom Status: Active Notified: 01/09/2010 Date of Birth: 06/1980 Occupation: Development Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Tracey, Emma Jane Highgate, London, United Kingdom Status: Active Notified: 28/11/2011 Date of Birth: 02/1970 Occupation: Administration Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Adam Highgate, London Status: Ceased Notified: 01/02/2010 Ceased: 15/01/2024 Role: Secretary Nationality: British