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Companies/15986430

Bishops Avenue Property No.2 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2024Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-30 · No cessation recorded

Source record 112524825

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
DG
Duncan Steven GarroodCurrent director
Appointed 2026-02-02
+10 others
JC
John ClarkCurrent director
Appointed 2024-09-30 · 2 yrs · Chief Financial Officer
+12 others
JB
John BlathwaytCurrent secretary
Appointed 2024-09-30 · 2 yrs
+10 others
Show 2 historical appointments
JS
Javier Solis GarciaResigned director
Resigned 2024-09-30 · 1 yr · Managing Director
ME
Martin EarpResigned director
Resigned 2024-09-30 · Chief Executive Officer

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active