Company number 03566997
Status Active
Incorporation Date 19 May 1998
Company Type Private Limited Company
Address 15 MINSTER ROAD, LONDON, ENGLAND, NW2 3SE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Registered office address changed from 6 Shirehall Park Hendon London NW4 2QL to 15 Minster Road London NW2 3SE on 28 October 2015. The most likely internet sites of MAINBIRD INVESTMENTS LIMITED are www.mainbirdinvestments.co.uk, and www.mainbird-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Mainbird Investments Limited is a Private Limited Company.
The company registration number is 03566997. Mainbird Investments Limited has been working since 19 May 1998.
The present status of the company is Active. The registered address of Mainbird Investments Limited is 15 Minster Road London England Nw2 3se. . DADOUN, Michel is a Director of the company. Secretary OMER, Zuhre has been resigned. Secretary SALEM, Isaac has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director SALEM, Joel has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Activities of head offices".
mainbird investments Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
OMER, Zuhre
Resigned: 29 July 2008
Appointed Date: 19 May 1998
Secretary
SALEM, Isaac
Resigned: 01 June 2011
Appointed Date: 29 July 2008
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 May 1998
Appointed Date: 19 May 1998
Director
SALEM, Joel
Resigned: 20 May 2011
Appointed Date: 19 May 1998
66 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 19 May 1998
Appointed Date: 19 May 1998
Persons With Significant Control
Mr Michel Dadoun
Notified on: 28 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAINBIRD INVESTMENTS LIMITED Events
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
06 Apr 2016
Accounts for a dormant company made up to 31 July 2015
28 Oct 2015
Registered office address changed from 6 Shirehall Park Hendon London NW4 2QL to 15 Minster Road London NW2 3SE on 28 October 2015
05 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-05
20 May 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 46 more events
11 Jun 1998
Memorandum and Articles of Association
11 Jun 1998
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
11 Jun 1998
£ nc 100/1000000 19/05/98
11 Jun 1998
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
19 May 1998
Incorporation