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Companies/14070002

25 The Bishops Avenue Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
GD
Mr Geva DaganIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2026-06-03 · No cessation recorded

Source record 124237922
Show 2 ceased records
MT
Mr Martin Christopher TynanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-11-01 · Ceased 2026-06-03

Source record 126289628
GD
Mr Geva DaganIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-26 · Ceased 2022-11-01

Source record 126032940

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
GD
Geva DaganCurrent director
Appointed 2022-04-26 · 4 yrs · Director
+85 others
Show 2 historical appointments
MT
Martin TynanResigned director
Resigned 2022-11-01 · 3 yrs · Property Developer
BM
Bernard MarguliesResigned director
Resigned 2022-11-01 · 3 yrs · Property Developer

Board profile

People with appointments
1
Directors assessed
1
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active