BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED
LONDON B & B NOMINEES LIMITED

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

Company number 02131339
Status Active
Incorporation Date 13 May 1987
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, EC4A 1JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 19 October 2016 with updates; Termination of appointment of Michael Carl Frie as a director on 12 September 2016. The most likely internet sites of BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED are www.birdbirdlifetrusteecompany.co.uk, and www.bird-bird-life-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven 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 Life Trustee Company Limited is a Private Limited Company. The company registration number is 02131339. Bird Bird Life Trustee Company Limited has been working since 13 May 1987. The present status of the company is Active. The registered address of Bird Bird Life Trustee Company Limited is 12 New Fetter Lane London Ec4a 1jp. . BIRD & BIRD COMPANY SECRETARIES LIMITED is a Secretary of the company. BARRETT, Christopher Jerermy Richard is a Director of the company. BUTTERWORTH, Roger Howard is a Director of the company. KERR, Michael David is a Director of the company. MOSTARDINI, Massimiliano is a Director of the company. Secretary BYAM-COOK, David William has been resigned. Director BARRETT, Christopher Jeremy Richard has been resigned. Director BLUNDELL, Neil Stuart Peter has been resigned. Director BUTTERWORTH, Roger Howard has been resigned. Director BYAM-COOK, David William has been resigned. Director FRIE, Michael Carl has been resigned. Director FRIE, Michael Carl has been resigned. Director HUNTER, Ian Dalzell has been resigned. Director HUNTER, Ian Dalzell has been resigned. Director KERR, Michael David has been resigned. Director KERR, Michael David has been resigned. Director REES, Christopher Wyn has been resigned. Director WALKEY, Justin Robert Chichester has been resigned. Director B&B NOMINEES LIMITED has been resigned. Director B&B NOMINEES LIMITED has been resigned. Director B&B NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Appointed Date: 28 February 2003
Director
BARRETT, Christopher Jerermy Richard
Appointed Date: 12 September 2016
63 years old
Director
BUTTERWORTH, Roger Howard
Appointed Date: 08 October 2013
70 years old
Director
KERR, Michael David
Appointed Date: 17 July 2009
65 years old
Director
MOSTARDINI, Massimiliano
Appointed Date: 12 September 2016
59 years old

Resigned Directors

Secretary
BYAM-COOK, David William
Resigned: 28 February 2003
Director
BARRETT, Christopher Jeremy Richard
Resigned: 17 July 2009
Appointed Date: 28 February 2003
63 years old
Director
BLUNDELL, Neil Stuart Peter
Resigned: 17 July 2009
Appointed Date: 28 February 2003
62 years old
Director
BUTTERWORTH, Roger Howard
Resigned: 17 July 2009
Appointed Date: 28 February 2003
70 years old
Director
BYAM-COOK, David William
Resigned: 19 March 2008
74 years old
Director
FRIE, Michael Carl
Resigned: 12 September 2016
Appointed Date: 17 July 2009
72 years old
Director
FRIE, Michael Carl
Resigned: 17 July 2006
Appointed Date: 17 July 2006
72 years old
Director
HUNTER, Ian Dalzell
Resigned: 12 September 2016
Appointed Date: 17 July 2009
64 years old
Director
HUNTER, Ian Dalzell
Resigned: 17 July 2006
Appointed Date: 17 July 2006
64 years old
Director
KERR, Michael David
Resigned: 17 July 2006
Appointed Date: 17 July 2006
65 years old
Director
KERR, Michael David
Resigned: 28 February 2003
65 years old
Director
REES, Christopher Wyn
Resigned: 28 June 2001
Appointed Date: 30 October 1991
70 years old
Director
WALKEY, Justin Robert Chichester
Resigned: 28 February 2003
68 years old
Director
B&B NOMINEES LIMITED
Resigned: 17 July 2009
Appointed Date: 17 July 2009
Director
B&B NOMINEES LIMITED
Resigned: 17 July 2009
Appointed Date: 17 July 2009
Director
B&B NOMINEES LIMITED
Resigned: 17 July 2009
Appointed Date: 17 July 2009

Persons With Significant Control

Bird & Bird Company Secretaries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED Events

03 Feb 2017
Accounts for a dormant company made up to 30 April 2016
24 Nov 2016
Confirmation statement made on 19 October 2016 with updates
22 Sep 2016
Termination of appointment of Michael Carl Frie as a director on 12 September 2016
22 Sep 2016
Termination of appointment of Ian Dalzell Hunter as a director on 12 September 2016
21 Sep 2016
Appointment of Christopher Jeremy Richard Barrett as a director on 12 September 2016
...
... and 121 more events
30 Jul 1987
Company name changed hivehonest LIMITED\certificate issued on 31/07/87
27 Jul 1987
Registered office changed on 27/07/87 from: 2 baches street london N1 6UB
27 Jul 1987
Director resigned;new director appointed
27 Jul 1987
Secretary resigned;new secretary appointed
13 May 1987
Certificate of Incorporation

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