54 BIRNHAM ROAD LIMITED
LONDON

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Company number 06768613
Status Active
Incorporation Date 9 December 2008
Company Type Private Limited Company
Address 54 BIRNAM ROAD, LONDON, N4 3LQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 3 . The most likely internet sites of 54 BIRNHAM ROAD LIMITED are www.54birnhamroad.co.uk, and www.54-birnham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.1 miles; to Barnes Bridge Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.54 Birnham Road Limited is a Private Limited Company. The company registration number is 06768613. 54 Birnham Road Limited has been working since 09 December 2008. The present status of the company is Active. The registered address of 54 Birnham Road Limited is 54 Birnam Road London N4 3lq. . SMITH, Charles Henry is a Secretary of the company. CROOKES, Sean James is a Director of the company. SMITH, Charles Henry is a Director of the company. Secretary PENN, Laurence Martyn Gardner has been resigned. Director LAWRENCE, Alison Georgina has been resigned. Director PENN, Laurence Martyn Gardner has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Charles Henry
Appointed Date: 01 May 2014
Director
CROOKES, Sean James
Appointed Date: 23 July 2014
38 years old
Director
SMITH, Charles Henry
Appointed Date: 01 May 2014
38 years old

Resigned Directors

Secretary
PENN, Laurence Martyn Gardner
Resigned: 26 May 2014
Appointed Date: 09 December 2008
Director
LAWRENCE, Alison Georgina
Resigned: 01 May 2014
Appointed Date: 09 December 2008
59 years old
Director
PENN, Laurence Martyn Gardner
Resigned: 01 May 2015
Appointed Date: 09 December 2008
64 years old

Persons With Significant Control

Mr Charles Henry Smith
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jack Farren Kerr
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean James Crookes
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

54 BIRNHAM ROAD LIMITED Events

05 Feb 2017
Confirmation statement made on 23 January 2017 with updates
04 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 3
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
26 May 2015
Termination of appointment of Laurence Martyn Gardner Penn as a director on 1 May 2015
...
... and 14 more events
28 Sep 2011
Accounts for a dormant company made up to 31 December 2010
11 Feb 2011
Annual return made up to 15 January 2011 with full list of shareholders
30 Mar 2010
Accounts for a dormant company made up to 31 December 2009
17 Feb 2010
Annual return made up to 15 January 2010 with full list of shareholders
09 Dec 2008
Incorporation

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