Company number 03058519
Status Active
Incorporation Date 19 May 1995
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BIRDSTYLE LIMITED are www.birdstyle.co.uk, and www.birdstyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birdstyle Limited is a Private Limited Company.
The company registration number is 03058519. Birdstyle Limited has been working since 19 May 1995.
The present status of the company is Active. The registered address of Birdstyle Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . GETTER, Susanne is a Secretary of the company. GETTER, Moshe is a Director of the company. RABINOVITZ, Jehoshua is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 12 June 1995
Appointed Date: 19 May 1995
Nominee Director
BUYVIEW LTD
Resigned: 12 June 1995
Appointed Date: 19 May 1995
BIRDSTYLE LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 30 June 2016
19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
21 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
15 May 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 64 more events
27 Jul 1995
Ad 12/06/95--------- £ si 98@1=98 £ ic 2/100
15 Jun 1995
Registered office changed on 15/06/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
15 Jun 1995
Director resigned;new director appointed
15 Jun 1995
Secretary resigned;new secretary appointed
19 May 1995
Incorporation
27 October 2014
Charge code 0305 8519 0012
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 16 wargrave…
16 February 2009
Deed of legal mortgage
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at flat 11 kingsbridge, lordship london and garage…
16 February 2009
Deed of legal mortgage
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at 10 brookgate, 97 lordship park and garage no.13…
16 February 2009
Deed of legal mortgage
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at 5 st andrews mews london and each and every…
11 September 2008
Legal mortgage
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 2 st kilda's road london t/no LN156098,l/h 1…
20 January 2005
Legal charge
Delivered: 26 January 2005
Status: Satisfied
on 6 February 2014
Persons entitled: Nationwide Building Society
Description: L/H property k/a 5 st andrews mews dunsmere road and…
5 October 1999
Debenture
Delivered: 12 October 1999
Status: Satisfied
on 6 February 2014
Persons entitled: Nationwide Building Society
Description: Floating charge over the undertaking and all rights…
5 October 1999
Legal charge
Delivered: 12 October 1999
Status: Satisfied
on 20 September 2008
Persons entitled: Nationwide Building Society
Description: Property k/a flat 1 and garage 1 kingsbridge 172 lordship…
5 October 1999
Legal charge
Delivered: 12 October 1999
Status: Satisfied
on 6 February 2014
Persons entitled: Nationwide Building Society
Description: Property k/a flat 10 and garage 13 brookgate 97 lordship…
5 March 1997
Mortgage deed
Delivered: 11 March 1997
Status: Satisfied
on 20 September 2008
Persons entitled: Lloyds Bank PLC
Description: Leasehold flat 1 kingsbridge, 172 lordship road, london N16…
19 March 1996
Mortgage
Delivered: 20 March 1996
Status: Satisfied
on 20 September 2008
Persons entitled: Lloyds Bank PLC
Description: L/H 8 kingsbridge 172 lordship lane london N16 t/n ngl…
19 March 1996
Mortgage
Delivered: 20 March 1996
Status: Satisfied
on 20 September 2008
Persons entitled: Lloyds Bank PLC
Description: L/H property being 11 kingsbridge 172 lordship road t/n…