BIRDHURST MANAGEMENT CO LIMITED

Hellopages » Greater London » Merton » SW19 2HZ

Company number 04387502
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address 19B BIRDHURST ROAD, LONDON, SW19 2HZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of BIRDHURST MANAGEMENT CO LIMITED are www.birdhurstmanagementco.co.uk, and www.birdhurst-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.6 miles; to Barbican Rail Station is 7.6 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birdhurst Management Co Limited is a Private Limited Company. The company registration number is 04387502. Birdhurst Management Co Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Birdhurst Management Co Limited is 19b Birdhurst Road London Sw19 2hz. The cash in hand is £0k. It is £0k against last year. . WONG KUNG FONG, Sophie Isabel is a Secretary of the company. LITTLE, John Thomas is a Director of the company. WONG KUNG FONG, Sophie Isabel is a Director of the company. Secretary O'REILLY, Patricia has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director O'REILLY, Patricia has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Dormant Company".


birdhurst management co Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WONG KUNG FONG, Sophie Isabel
Appointed Date: 17 March 2014
Director
LITTLE, John Thomas
Appointed Date: 05 March 2002
78 years old
Director
WONG KUNG FONG, Sophie Isabel
Appointed Date: 17 March 2014
40 years old

Resigned Directors

Secretary
O'REILLY, Patricia
Resigned: 17 March 2014
Appointed Date: 05 March 2002
Nominee Secretary
THOMAS, Howard
Resigned: 05 March 2002
Appointed Date: 05 March 2002
Director
O'REILLY, Patricia
Resigned: 17 March 2014
Appointed Date: 05 March 2002
73 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 05 March 2002
Appointed Date: 05 March 2002
63 years old

Persons With Significant Control

Mr John Thomas Little
Notified on: 5 March 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sophie Isabel Wong-Kung-Fong
Notified on: 5 March 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRDHURST MANAGEMENT CO LIMITED Events

05 Mar 2017
Confirmation statement made on 5 March 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
29 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 2
...
... and 34 more events
23 Apr 2002
New secretary appointed
23 Apr 2002
Director resigned
23 Apr 2002
Secretary resigned
23 Apr 2002
Registered office changed on 23/04/02 from: 16 st john street london EC1M 4NT
05 Mar 2002
Incorporation

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