12 BISHAM GARDENS LIMITED — 00944406, London , UK. Free business summary

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Sanctions

Profile 12 BISHAM GARDENS LIMITED

Actual on 01.11.2024

Company name	12 BISHAM GARDENS LIMITED copy copied
Company number	00944406 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 18 December 1968 copy copied
Accounts	Actual First accounts made up to 24.06.2025 due by 24.03.2026 Last accounts made up to 24.06.2024
Confirmation statement	Actual Next statement date Wednesday, 01 January 2025 due by Tuesday, 14 January 2025 Last statement dated Monday, 01 January 2024
Nature of business (SIC)	98100 - Undifferentiated goods-producing activities of private households for own use copy copied
Registered office address	12 BISHAM GARDENS, HIGHGATE, LONDON, N6 6DD copy copied

PSC and Officers 12 BISHAM GARDENS LIMITED

Officers

(as of 13.08.2022)

MOIRET, Ruth

Status:	Active
Correspondence address:	12b Bisham Gardens, London, N6 6DD
Role:	Secretary

MOIRET, Ruth

Status:	Active
Correspondence address:	12 Bisham Gardens, London, N6 6DD
Nationality:	British
Date of birth:	April 1934
Role:	Director
Occupation:	Retired Civil Servant
Country of residence:	United Kingdom

NICHOLSON, Neil

Status:	Active
Appointed on:	Friday, 01 January 1999
Correspondence address:	Pink Cottage Fawley, Henley On Thames, United Kingdom, Oxfordshire, RG9 6JF
Nationality:	British
Date of birth:	January 1945
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

OSBOURNE, Danielle Louise

Status:	Active
Appointed on:	Monday, 26 March 2012
Correspondence address:	12c Bisham Gardens, London, England, N6 6DD
Nationality:	British
Date of birth:	October 1985
Role:	Director
Occupation:	Flight Attendant
Country of residence:	England

WOOD, Claire

Status:	Active
Appointed on:	Monday, 04 October 2010
Correspondence address:	6 Hartley Court, Knole Road, Bexhill-On-Sea, United Kingdom, East Sussex, TN40 1LH
Nationality:	British
Date of birth:	May 1955
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

ELLIOT, Stephen

Status:	Not active
Appointed on:	Friday, 05 January 2001
Resigned on:	Monday, 04 October 2010
Correspondence address:	12a Bisham Gardens, London, N6 6DD
Nationality:	British
Date of birth:	January 1969
Role:	Director
Occupation:	Derivatives Trader
Country of residence:	United Kingdom

MEADE, Monica

Status:	Not active
Resigned on:	Monday, 05 November 2001
Correspondence address:	12 Bisham Gardens, London, N6 6DD
Nationality:	Mexican
Date of birth:	February 1960
Role:	Director
Occupation:	Importer

MCFARLANE, Ian

Status:	Not active
Appointed on:	Sunday, 02 January 2011
Resigned on:	Monday, 26 March 2012
Correspondence address:	Suite 3 Middlesex House Rutherford Close, Stevenage, England, Hertfordshire, SG1 2EF
Nationality:	British
Date of birth:	January 1965
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MCFARLANE, Ian

Status:	Not active
Appointed on:	Sunday, 02 January 2011
Resigned on:	Monday, 26 March 2012
Correspondence address:	Suite 3 Middlesex House, Rutherford Close, Stevenage, United Kingdom, Hertfordshire, SG1 2EF
Nationality:	British
Date of birth:	January 1965
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HEWITT, Meriel Alice

Status:	Not active
Resigned on:	Wednesday, 10 April 1996
Correspondence address:	12 Bisham Gardens, London, N6 6DD
Nationality:	British
Date of birth:	March 1951
Role:	Director
Occupation:	Teacher

WOHL, Jonathan, Doctor

Status:	Not active
Resigned on:	Wednesday, 11 February 2009
Correspondence address:	12c Bisham Gardens, London, N6 6DD
Nationality:	American
Date of birth:	July 1923
Role:	Director
Occupation:	Psychologist (Retired)

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Person with significant control

(as of 25.08.2023)

Missing name

Status:	Active
Notified on:	Sunday, 01 January 2017
Legal form:	Persons With Significant Control Statement