BIRDLAND LIMITED
HAMPSTEAD

Hellopages » Greater London » Camden » NW3 2NH

Company number 02741162
Status Active
Incorporation Date 19 August 1992
Company Type Private Limited Company
Address UNIT 2 ELLA MEWS, CRESSY ROAD, HAMPSTEAD, LONDON, NW3 2NH
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BIRDLAND LIMITED are www.birdland.co.uk, and www.birdland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Birdland Limited is a Private Limited Company. The company registration number is 02741162. Birdland Limited has been working since 19 August 1992. The present status of the company is Active. The registered address of Birdland Limited is Unit 2 Ella Mews Cressy Road Hampstead London Nw3 2nh. The company`s financial liabilities are £246.06k. It is £66.21k against last year. The cash in hand is £4.01k. It is £3.6k against last year. And the total assets are £259.48k, which is £23.17k against last year. PAVLOU, Nicky Panayiotis is a Secretary of the company. PAVLOU, Angela is a Director of the company. PAVLOU, Nicky Panayiotis is a Director of the company. Secretary PAVLOU, Nicky Panayiotis has been resigned. Secretary WAKEFIELD, Androulla has been resigned. Secretary WAKEFIELD, Charles Peter Tresham has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director WAKEFIELD, Charles Peter Tresham has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Taxi operation".


birdland Key Finiance

LIABILITIES £246.06k
+36%
CASH £4.01k
+870%
TOTAL ASSETS £259.48k
+9%
All Financial Figures

Current Directors

Secretary
PAVLOU, Nicky Panayiotis
Appointed Date: 14 February 2000
Director
PAVLOU, Angela
Appointed Date: 16 October 1992
91 years old
Director
PAVLOU, Nicky Panayiotis
Appointed Date: 22 September 1995
68 years old

Resigned Directors

Secretary
PAVLOU, Nicky Panayiotis
Resigned: 22 September 1995
Appointed Date: 01 December 1993
Secretary
WAKEFIELD, Androulla
Resigned: 01 December 1993
Appointed Date: 16 October 1992
Secretary
WAKEFIELD, Charles Peter Tresham
Resigned: 14 February 2000
Appointed Date: 22 September 1995
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 16 October 1992
Appointed Date: 19 August 1992
Director
WAKEFIELD, Charles Peter Tresham
Resigned: 14 February 2000
Appointed Date: 22 September 1995
64 years old
Nominee Director
BUYVIEW LTD
Resigned: 16 October 1992
Appointed Date: 19 August 1992

Persons With Significant Control

Mrs Angela Pavlou
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more
Mr Nicky Panayiotis Pavlou
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BIRDLAND LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 19 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
29 Oct 1992
Ad 16/10/92--------- £ si 100@1=100 £ ic 2/102
29 Oct 1992
Director resigned;new director appointed
29 Oct 1992
Secretary resigned;new secretary appointed
29 Oct 1992
Registered office changed on 29/10/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
19 Aug 1992
Incorporation

BIRDLAND LIMITED Charges

17 July 1997
Fixed and floating charge
Delivered: 19 July 1997
Status: Outstanding
Persons entitled: New Court Commercial Finance Limited
Description: Fixed and floating charges over all undertaking property…

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