BIRD & BIRD INVESTMENTS (NORDIC) LIMITED
LONDON BIRD & BIRD INVESTMENTS (FINLAND) LIMITED

Hellopages » City of London » City of London » EC4A 1JP

Company number 06540437
Status Active
Incorporation Date 20 March 2008
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Full accounts made up to 30 April 2016; Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 26 August 2016. The most likely internet sites of BIRD & BIRD INVESTMENTS (NORDIC) LIMITED are www.birdbirdinvestmentsnordic.co.uk, and www.bird-bird-investments-nordic.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bird Bird Investments Nordic Limited is a Private Limited Company. The company registration number is 06540437. Bird Bird Investments Nordic Limited has been working since 20 March 2008. The present status of the company is Active. The registered address of Bird Bird Investments Nordic Limited is 12 New Fetter Lane London United Kingdom Ec4a 1jp. . BIRD & BIRD COMPANY SECRETARIES LIMITED is a Secretary of the company. BAKER, Jonathan William is a Director of the company. BUTTERWORTH, Roger Howard is a Director of the company. HUNTER, Ian Dalzell is a Director of the company. KERR, Michael David is a Director of the company. REEVE, Felicity Anne is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLUNDELL, Neil has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director PINDER, Jonathon Mark Ronald has been resigned. Director PLAYER, Jane Elizabeth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Appointed Date: 20 March 2008
Director
BAKER, Jonathan William
Appointed Date: 24 April 2008
62 years old
Director
BUTTERWORTH, Roger Howard
Appointed Date: 20 March 2008
70 years old
Director
HUNTER, Ian Dalzell
Appointed Date: 12 March 2012
64 years old
Director
KERR, Michael David
Appointed Date: 24 April 2008
65 years old
Director
REEVE, Felicity Anne
Appointed Date: 05 January 2012
57 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 2008
Appointed Date: 20 March 2008
Director
BLUNDELL, Neil
Resigned: 24 April 2008
Appointed Date: 20 March 2008
62 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 20 March 2008
Appointed Date: 20 March 2008
Director
PINDER, Jonathon Mark Ronald
Resigned: 05 January 2012
Appointed Date: 24 April 2008
65 years old
Director
PLAYER, Jane Elizabeth
Resigned: 12 March 2012
Appointed Date: 24 April 2008
62 years old

Persons With Significant Control

Bird & Bird Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BIRD & BIRD INVESTMENTS (NORDIC) LIMITED Events

11 Apr 2017
Confirmation statement made on 21 March 2017 with updates
03 Feb 2017
Full accounts made up to 30 April 2016
26 Aug 2016
Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 26 August 2016
04 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 5
04 Feb 2016
Full accounts made up to 30 April 2015
...
... and 47 more events
07 Apr 2008
Director appointed neil blundell
07 Apr 2008
Director appointed roger howard butterworth
03 Apr 2008
Appointment terminated director instant companies LIMITED
03 Apr 2008
Appointment terminated secretary swift incorporations LIMITED
20 Mar 2008
Incorporation

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