54 Bishops Avenue Limited
Other business support service activities n.e.c. · Beaconsfield
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedAA
Amer Mohammed Mahdi Mohsin Al TajirIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-01-23 · No cessation recorded
Source record 182755767KA
Khalid Mohamed Mahdi Al TajirIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-01-23 · No cessation recorded
Source record 182755769People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalCorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2018-01-23 · 8 yrs
Show 4 historical appointments
JO
Jonathan O BrienResigned director
Resigned 2018-06-14 · Director
FN
Fasil NasimResigned director
Resigned 2018-06-14 · 2 yrs · Director
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2018-01-23
CorpHuntsmoor LimitedResigned director
Resigned 2018-01-23
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 66
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active