BIRNAM64 LIMITED

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Company number 04533861
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 64 BIRNAM ROAD, LONDON, N4 3LQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 3 . The most likely internet sites of BIRNAM64 LIMITED are www.birnam64.co.uk, and www.birnam64.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five 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.Birnam64 Limited is a Private Limited Company. The company registration number is 04533861. Birnam64 Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Birnam64 Limited is 64 Birnam Road London N4 3lq. . ABERMAN, Robert is a Secretary of the company. ABERMAN, Robert is a Director of the company. ANAND, Anup is a Director of the company. SHERIDAN, Raymond Gerard is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BREEN, Leo Edward has been resigned. Director HILLMAN, James Peter has been resigned. Director KELLY, Daniel James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


birnam64 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ABERMAN, Robert
Appointed Date: 12 September 2002

Director
ABERMAN, Robert
Appointed Date: 12 September 2002
72 years old

Director
ANAND, Anup
Appointed Date: 24 May 2004
46 years old

Director
SHERIDAN, Raymond Gerard
Appointed Date: 21 May 2008
43 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Director
BREEN, Leo Edward
Resigned: 10 October 2003
Appointed Date: 12 September 2002
52 years old

Director
HILLMAN, James Peter
Resigned: 21 May 2008
Appointed Date: 10 October 2003
47 years old

Director
KELLY, Daniel James
Resigned: 24 May 2004
Appointed Date: 12 September 2002
53 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

BIRNAM64 LIMITED Events

14 Sep 2016
Confirmation statement made on 11 September 2016 with updates
26 May 2016
Accounts for a dormant company made up to 30 September 2015
14 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 3

26 May 2015
Accounts for a dormant company made up to 30 September 2014
12 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
...
... and 36 more events
16 Dec 2002
New director appointed
13 Dec 2002
Director resigned
13 Dec 2002
Secretary resigned
13 Dec 2002
Registered office changed on 13/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Sep 2002
Incorporation