LONDON BIRD LIMITED
STANMORE

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Company number 07052771
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address CHARTERWELLS, OLD BREWERY HOUSE, STANMORE HILL, STANMORE, ENGLAND, HA7 3HA
Home Country United Kingdom
Nature of Business 14131 - Manufacture of other men's outerwear, 14132 - Manufacture of other women's outerwear, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Registered office address changed from C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ to C/O Charterwells Old Brewery House Stanmore Hill Stanmore HA7 3HA on 29 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LONDON BIRD LIMITED are www.londonbird.co.uk, and www.london-bird.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. London Bird Limited is a Private Limited Company. The company registration number is 07052771. London Bird Limited has been working since 22 October 2009. The present status of the company is Active. The registered address of London Bird Limited is Charterwells Old Brewery House Stanmore Hill Stanmore England Ha7 3ha. . MCCARTHY, Mary is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Manufacture of other men's outerwear".


Current Directors

Director
MCCARTHY, Mary
Appointed Date: 28 October 2009
74 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 22 October 2009
Appointed Date: 22 October 2009
75 years old

Persons With Significant Control

Ms Miranda Mccarthy
Notified on: 22 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mary Mccarthy
Notified on: 22 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON BIRD LIMITED Events

30 Nov 2016
Confirmation statement made on 22 October 2016 with updates
29 Nov 2016
Registered office address changed from C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ to C/O Charterwells Old Brewery House Stanmore Hill Stanmore HA7 3HA on 29 November 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 100
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 12 more events
13 Nov 2009
Statement of capital following an allotment of shares on 27 October 2009
  • GBP 201
13 Nov 2009
Appointment of Mrs Mary Mccarthy as a director
13 Nov 2009
Statement of capital following an allotment of shares on 27 October 2009
  • GBP 101
28 Oct 2009
Termination of appointment of Graham Stephens as a director
22 Oct 2009
Incorporation

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