Company number 09476908
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, ENGLAND, CR0 2LX
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-21
; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BIRKS LONDON LIMITED are www.birkslondon.co.uk, and www.birks-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Birks London Limited is a Private Limited Company.
The company registration number is 09476908. Birks London Limited has been working since 09 March 2015.
The present status of the company is Active. The registered address of Birks London Limited is 6th Floor Amp House Dingwall Road Croydon England Cr0 2lx. . BIRK, Parvinder is a Director of the company. Director CHAHIL, Amarjit has been resigned. The company operates in "Licensed clubs".
Current Directors
Resigned Directors
Director
CHAHIL, Amarjit
Resigned: 01 April 2016
Appointed Date: 09 March 2015
66 years old
Persons With Significant Control
Parvinder Birk
Notified on: 1 March 2017
46 years old
Nature of control: Ownership of shares – 75% or more
BIRKS LONDON LIMITED Events
04 Apr 2017
Confirmation statement made on 9 March 2017 with updates
22 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-21
09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 Oct 2016
Registered office address changed from 315-317 Wellington Road South Hounslow TW4 5HL England to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 17 October 2016
14 Jun 2016
Termination of appointment of Amarjit Chahil as a director on 1 April 2016
11 Jun 2016
Compulsory strike-off action has been discontinued
09 Jun 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-06-09
07 Jun 2016
First Gazette notice for compulsory strike-off
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09