BIRMORE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4EB

Company number 08500518
Status Active
Incorporation Date 23 April 2013
Company Type Private Limited Company
Address 1ST FLOOR 20-22, BEDFORD ROW, LONDON, WC1R 4EB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 27 January 2015 GBP 102 ; Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of BIRMORE LIMITED are www.birmore.co.uk, and www.birmore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birmore Limited is a Private Limited Company. The company registration number is 08500518. Birmore Limited has been working since 23 April 2013. The present status of the company is Active. The registered address of Birmore Limited is 1st Floor 20 22 Bedford Row London Wc1r 4eb. . MARKS, Victoria Jane is a Secretary of the company. BIRIOTTI, Maurice, Professor is a Director of the company. MOORE, Henrietta Louise, Professor is a Director of the company. Secretary EARLE, Laurence Foster has been resigned. Secretary PAOUROS, Christina has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MARKS, Victoria Jane
Appointed Date: 07 July 2016
Director
BIRIOTTI, Maurice, Professor
Appointed Date: 23 April 2013
60 years old
Director
MOORE, Henrietta Louise, Professor
Appointed Date: 23 April 2013
68 years old

Resigned Directors

Secretary
EARLE, Laurence Foster
Resigned: 07 July 2016
Appointed Date: 30 January 2016
Secretary
PAOUROS, Christina
Resigned: 29 January 2016
Appointed Date: 01 July 2013

Persons With Significant Control

Professor Maurice Biriotti
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Professor Henrietta Louise Moore
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRMORE LIMITED Events

05 May 2017
Statement of capital following an allotment of shares on 27 January 2015
  • GBP 102
05 May 2017
Confirmation statement made on 23 April 2017 with updates
26 Apr 2017
Total exemption small company accounts made up to 31 August 2016
23 Mar 2017
Appointment of Ms Victoria Jane Marks as a secretary on 7 July 2016
23 Mar 2017
Termination of appointment of Laurence Foster Earle as a secretary on 7 July 2016
...
... and 5 more events
03 Feb 2015
Total exemption small company accounts made up to 31 August 2014
24 Apr 2014
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
23 Jul 2013
Appointment of Christina Paouros as a secretary
19 Jun 2013
Current accounting period extended from 30 April 2014 to 31 August 2014
23 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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