BIRNAM HOUSE 55B LIMITED

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Company number 05338080
Status Active
Incorporation Date 20 January 2005
Company Type Private Limited Company
Address 55 BIRNAM ROAD, LONDON, N4 3LJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 3 . The most likely internet sites of BIRNAM HOUSE 55B LIMITED are www.birnamhouse55b.co.uk, and www.birnam-house-55b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.2 miles; to Barnes Bridge Rail Station is 8.7 miles; to Beckenham Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birnam House 55b Limited is a Private Limited Company. The company registration number is 05338080. Birnam House 55b Limited has been working since 20 January 2005. The present status of the company is Active. The registered address of Birnam House 55b Limited is 55 Birnam Road London N4 3lj. . STUTTERS, David is a Secretary of the company. CRAIG, Ayshea is a Director of the company. ECCLES, Richard is a Director of the company. HUGHES, Philip John is a Director of the company. Secretary BROOK SMITH, Joanna Elizabeth Band has been resigned. Secretary FEARNLEY, Jane has been resigned. Director BROOK SMITH, William Andrew has been resigned. Director FEARNLEY, Jane has been resigned. Director HOSKINS, Phil has been resigned. Director PEACOCK, Alan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
STUTTERS, David
Appointed Date: 15 December 2015
Director
CRAIG, Ayshea
Appointed Date: 15 December 2015
46 years old
Director
ECCLES, Richard
Appointed Date: 20 January 2005
55 years old
Director
HUGHES, Philip John
Appointed Date: 01 March 2011
69 years old

Resigned Directors

Secretary
BROOK SMITH, Joanna Elizabeth Band
Resigned: 23 December 2015
Appointed Date: 01 April 2011
Secretary
FEARNLEY, Jane
Resigned: 01 April 2011
Appointed Date: 20 January 2005
Director
BROOK SMITH, William Andrew
Resigned: 23 December 2015
Appointed Date: 01 April 2011
41 years old
Director
FEARNLEY, Jane
Resigned: 01 April 2011
Appointed Date: 20 January 2005
52 years old
Director
HOSKINS, Phil
Resigned: 07 August 2009
Appointed Date: 20 January 2005
52 years old
Director
PEACOCK, Alan
Resigned: 01 April 2011
Appointed Date: 20 January 2005
52 years old

Persons With Significant Control

Mr Philip John Hughes
Notified on: 20 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRNAM HOUSE 55B LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
25 Sep 2016
Accounts for a dormant company made up to 31 January 2016
28 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 3
28 Jan 2016
Appointment of Mr David Stutters as a secretary on 15 December 2015
28 Jan 2016
Appointment of Ms Ayshea Craig as a director on 15 December 2015
...
... and 30 more events
30 Nov 2007
Accounts for a dormant company made up to 31 January 2007
13 Feb 2007
Return made up to 20/01/07; full list of members
12 Oct 2006
Accounts for a dormant company made up to 31 January 2006
10 Feb 2006
Return made up to 20/01/06; full list of members
20 Jan 2005
Incorporation

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