MALCOLM AND STELLA BIRD DEVELOPMENTS LIMITED
LONDON

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Company number 06026037
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Mr Edward William Mole on 3 March 2017; Confirmation statement made on 12 December 2016 with updates; Statement of capital on 7 November 2016 GBP 23,450.0 . The most likely internet sites of MALCOLM AND STELLA BIRD DEVELOPMENTS LIMITED are www.malcolmandstellabirddevelopments.co.uk, and www.malcolm-and-stella-bird-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Malcolm and Stella Bird Developments Limited is a Private Limited Company. The company registration number is 06026037. Malcolm and Stella Bird Developments Limited has been working since 12 December 2006. The present status of the company is Active. The registered address of Malcolm and Stella Bird Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. MOLE, Edward William is a Director of the company. Director DANIELS, Stephen Richards has been resigned. Director FEE, Nigel Terry has been resigned. Director FOSTER, David Martin has been resigned. Director LEWIS, Geoffrey Richard has been resigned. Director OLIVER, Steven Edward has been resigned. Director SCANLON, Frank has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 12 December 2006
Director
MOLE, Edward William
Appointed Date: 31 December 2014
42 years old

Resigned Directors

Director
DANIELS, Stephen Richards
Resigned: 31 December 2014
Appointed Date: 20 January 2014
44 years old
Director
FEE, Nigel Terry
Resigned: 31 December 2014
Appointed Date: 15 January 2014
74 years old
Director
FOSTER, David Martin
Resigned: 15 January 2014
Appointed Date: 12 December 2006
69 years old
Director
LEWIS, Geoffrey Richard
Resigned: 12 September 2011
Appointed Date: 12 December 2006
73 years old
Director
OLIVER, Steven Edward
Resigned: 20 January 2014
Appointed Date: 12 December 2006
53 years old
Director
SCANLON, Frank
Resigned: 31 December 2014
Appointed Date: 12 September 2011
82 years old

MALCOLM AND STELLA BIRD DEVELOPMENTS LIMITED Events

03 Mar 2017
Director's details changed for Mr Edward William Mole on 3 March 2017
27 Dec 2016
Confirmation statement made on 12 December 2016 with updates
07 Nov 2016
Statement of capital on 7 November 2016
  • GBP 23,450.0
07 Nov 2016
Statement by Directors
07 Nov 2016
Solvency Statement dated 07/10/16
...
... and 51 more events
19 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2007
Ad 12/12/06-12/12/06 £ si [email protected]=99999 £ ic 1/100000
13 Dec 2006
Accounting reference date shortened from 31/12/07 to 30/09/07
12 Dec 2006
Incorporation

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