BIRKENHEAD ESTATE LTD
LONDON

Hellopages » Greater London » Southwark » SE1 3HA

Company number 06435225
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address 9 BICKELS YARD, 151 - 153 BERMONDSEY STREET, LONDON, SE1 3HA
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-five events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of BIRKENHEAD ESTATE LTD are www.birkenheadestate.co.uk, and www.birkenhead-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Birkenhead Estate Ltd is a Private Limited Company. The company registration number is 06435225. Birkenhead Estate Ltd has been working since 23 November 2007. The present status of the company is Active. The registered address of Birkenhead Estate Ltd is 9 Bickels Yard 151 153 Bermondsey Street London Se1 3ha. . MARTIN, John is a Secretary of the company. MARTIN, John is a Director of the company. SHANAGHER, Tom is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARTIN, John
Appointed Date: 23 November 2007
Director
MARTIN, John
Appointed Date: 23 November 2007
70 years old
Director
SHANAGHER, Tom
Appointed Date: 23 November 2007
70 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 November 2007
Appointed Date: 23 November 2007
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 23 November 2007
Appointed Date: 23 November 2007

Persons With Significant Control

Mr John Martin
Notified on: 1 November 2016
70 years old
Nature of control: Has significant influence or control

BIRKENHEAD ESTATE LTD Events

16 Dec 2016
Confirmation statement made on 23 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
10 Dec 2015
Total exemption small company accounts made up to 30 November 2014
22 Oct 2015
Registered office address changed from 122a Nelson Road Twickenham TW2 7AY to 9 Bickels Yard 151 - 153 Bermondsey Street London SE1 3HA on 22 October 2015
...
... and 15 more events
24 Jan 2008
New director appointed
24 Jan 2008
New secretary appointed;new director appointed
23 Nov 2007
Secretary resigned
23 Nov 2007
Director resigned
23 Nov 2007
Incorporation

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