Introduction
Watch Company
2
25 THE BISHOPS AVENUE LIMITED
25 THE BISHOPS AVENUE LIMITED is an active company incorporated on 26 April 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 25 THE BISHOPS AVENUE LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14070002
LTD Company
Age
3 Years
Incorporated 26 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 23 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
14 Berkeley Street Mayfair London, W1J 8DX,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
New Owner
Nov 22
Notification Of A Person With Significan...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DAGAN, Geva
ActiveBerkeley Street, LondonW1J 8DX
Born June 1985
Director
Appointed 26 Apr 2022
DAGAN, Geva
Berkeley Street, LondonW1J 8DX
Born June 1985
Director
26 Apr 2022
Active
MARGULIES, Bernard
ActiveBerkeley Street, LondonW1J 8DX
Born July 1992
Director
Appointed 01 Nov 2022
MARGULIES, Bernard
Berkeley Street, LondonW1J 8DX
Born July 1992
Director
01 Nov 2022
Active
TYNAN, Martin Christopher
ActiveBerkeley Street, LondonW1J 8DX
Born August 1971
Director
Appointed 01 Nov 2022
TYNAN, Martin Christopher
Berkeley Street, LondonW1J 8DX
Born August 1971
Director
01 Nov 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Martin Christopher Tynan
ActiveBerkeley Street, LondonW1J 8DX
Born August 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Nov 2022
Mr Martin Christopher Tynan
Berkeley Street, LondonW1J 8DX
Born August 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Nov 2022
Active
Mr Geva Dagan
CeasedBerkeley Street, LondonW1J 8DX
Born June 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2022
Ceased 01 Nov 2022
Mr Geva Dagan
Berkeley Street, LondonW1J 8DX
Born June 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2022
Ceased 01 Nov 2022
Ceased
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2025
28 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 November 2022
2 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2022
1 November 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
1 November 2022
23 September 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 September 2022
23 September 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 September 2022