This company is commonly known as Bishops Grove Securities Limited. The company was founded 59 years ago and was given the registration number 00822663. The firm's registered office is in LONDON. You can find them at Ground Floor, 30 City Road, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BISHOPS GROVE SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 00822663 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 1964 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, 30 City Road, London, EC1Y 2AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD | Secretary | 15 March 2013 | Active |
| 2 Old Brewery Mews, Hampstead, London, NW3 1PZ | Secretary | 03 August 1992 | Active |
| 2 Old Brewery Mews, Hampstead, London, NW3 1PZ | Director | 31 August 1993 | Active |
| 2 Old Brewery Mews, Hampstead, London, NW3 1PZ | Director | - | Active |
| 2 Old Brewery Mews, Hampstead, London, NW3 1PZ | Director | - | Active |
| Ground Floor, 30 City Road, London, EC1Y 2AB | Corporate Director | 19 July 2005 | Active |
| 15 Crooked Usage, Finchley, London, N3 3HD | Secretary | - | Active |
| 74 Tunbury Avenue, Chatham, ME5 9HY | Secretary | - | Active |
| Holborn Hall, Sixth Floor 100 Grays Inn Road, London, WC1X 8BY | Secretary | 19 March 1996 | Active |
| 54 Gordon Avenue, Stanmore, HA7 3QH | Director | 19 March 1996 | Active |
| 15 Crooked Usage, Finchley, London, N3 3HD | Director | 19 March 1996 | Active |
| 74 Tunbury Avenue, Chatham, ME5 9HY | Director | - | Active |
| Clive House, Old Brewery Mews, London, NW3 | Director | - | Active |
| 5 Moreland Close, London, NW11 | Director | 19 March 1996 | Active |
| Trendgrove Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-04-11 | Resolution | Resolution. | Download |
| 2014-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-03-19 | Officers | Appoint person secretary company with name. | Download |
| 2013-02-19 | Officers | Termination secretary company with name. | Download |
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