BIRKENSFIELD LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DE

Company number 05760964
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address SECOND FLOOR, 4-5 GOUGH SQUARE, LONDON, EC4A 3DE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 . The most likely internet sites of BIRKENSFIELD LIMITED are www.birkensfield.co.uk, and www.birkensfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 6.9 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.Birkensfield Limited is a Private Limited Company. The company registration number is 05760964. Birkensfield Limited has been working since 29 March 2006. The present status of the company is Active. The registered address of Birkensfield Limited is Second Floor 4 5 Gough Square London Ec4a 3de. . ULRICH, Marcel Arthur is a Director of the company. Secretary PEMBROOKE LIMITED has been resigned. Director POTTERTON, William Anthony Norman has been resigned. Director TW DIRECTORS (UK) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ULRICH, Marcel Arthur
Appointed Date: 02 September 2010
77 years old

Resigned Directors

Secretary
PEMBROOKE LIMITED
Resigned: 02 September 2010
Appointed Date: 29 March 2006
Director
POTTERTON, William Anthony Norman
Resigned: 02 September 2010
Appointed Date: 30 June 2010
92 years old
Director
TW DIRECTORS (UK) LIMITED
Resigned: 02 September 2010
Appointed Date: 29 March 2006

Persons With Significant Control

Ms Franca Mazzini
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BIRKENSFIELD LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
06 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
16 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000
...
... and 27 more events
02 Apr 2007
Return made up to 29/03/07; full list of members
06 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2006
Incorporation

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