Company number 06335494
Status Active
Incorporation Date 7 August 2007
Company Type Private Limited Company
Address 72 GLOUCESTER ROAD, KENSINGTON, LONDON, ENGLAND, SW07 4QT
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 2/4 Ash Lane, Rustington Littlehampton West Sussex BN16 3BZ to 72 Gloucester Road Kensington London SW07 4QT on 8 February 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of BIRGIT ISRAEL LIMITED are www.birgitisrael.co.uk, and www.birgit-israel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Birgit Israel Limited is a Private Limited Company.
The company registration number is 06335494. Birgit Israel Limited has been working since 07 August 2007.
The present status of the company is Active. The registered address of Birgit Israel Limited is 72 Gloucester Road Kensington London England Sw07 4qt. . ISRAEL, Birgit is a Director of the company. Secretary LUCRAFT SECRETARIAL LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Secretary
LUCRAFT SECRETARIAL LTD
Resigned: 07 June 2016
Appointed Date: 07 August 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 2007
Appointed Date: 07 August 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 August 2007
Appointed Date: 07 August 2007
Persons With Significant Control
Ms Birgit Israel
Notified on: 7 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more
BIRGIT ISRAEL LIMITED Events
08 Feb 2017
Registered office address changed from 2/4 Ash Lane, Rustington Littlehampton West Sussex BN16 3BZ to 72 Gloucester Road Kensington London SW07 4QT on 8 February 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Aug 2016
Confirmation statement made on 7 August 2016 with updates
15 Aug 2016
Termination of appointment of Lucraft Secretarial Ltd as a secretary on 7 June 2016
25 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 21 more events
14 Aug 2007
New secretary appointed
14 Aug 2007
New director appointed
07 Aug 2007
Director resigned
07 Aug 2007
Secretary resigned
07 Aug 2007
Incorporation