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
- Alpha Properties (London) Limited (23 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Declan Colm Quilligan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jul 2021 | 20 Aug 2021 |
| Mr Ken Drumm | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jul 2021 | 20 Aug 2021 |
| 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 |
| 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 |
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
Companies at the same address
- Alpha Properties (London) Limited (06718921)
- Barwood Nominees Ltd (07226133)
- Barwood Ventures (Bow) Ltd (07225745)
- Bath House Lofts Limited (08198876)
- Beaumont Close Properties Limited (16021090)
- Benfield Property Developments Limited (16409663)
- Benfield Property Limited (14657780)
- Braintree Homes Limited (16027963)
- Breezewood Limited (11459147)
- Bridge Quarter Limited (15823733)