OpenCompanies

Number One Bishops Avenue Limited

Company number
13490544
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 2021
Nature of business
Development of building projects
Corporate group
Hollybrook (UK) Limited (23 companies)

Registered office

19 Queen Elizabeth Street
London
SE1 2LP

Officers

NameRoleAppointedResigned
COX, Michael James Director 20 Aug 2021

Control

NameNature of controlNotifiedCeased
Hollybrook (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2024
Thames Property Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Aug 2021 1 Oct 2024
Mr Ken Drumm Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Jul 2021 20 Aug 2021
Mr Declan Colm Quilligan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Jul 2021 20 Aug 2021

Accounts

Year ended Cash Employees
30 Sep 2025 - 0
30 Sep 2024 £16,408 0
31 Mar 2024 £17,201 0
31 Mar 2023 - -
31 Mar 2022 - -

Connections

Owned by

Number One Bishops Avenue Limited → Hollybrook (UK) Limited

Directors’ other companies

Companies at the same address

Data