BIRCH SITES LIMITED

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Company number 06404382
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5EH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Mr Philip Duncan Edwards as a director on 1 May 2017; Termination of appointment of Malcolm Charles Cooper as a director on 31 March 2017; Termination of appointment of Mohammed Ajaz as a director on 17 November 2016. The most likely internet sites of BIRCH SITES LIMITED are www.birchsites.co.uk, and www.birch-sites.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birch Sites Limited is a Private Limited Company. The company registration number is 06404382. Birch Sites Limited has been working since 19 October 2007. The present status of the company is Active. The registered address of Birch Sites Limited is 1 3 Strand London Wc2n 5eh. . MORGAN, Alice is a Secretary of the company. YOUSUF, Rukshana is a Secretary of the company. ALDEN, Richard is a Director of the company. EDWARDS, Philip Duncan is a Director of the company. GABBI, Prem Kumar is a Director of the company. Secretary COCKBURN, Emma Suzanne has been resigned. Secretary FORWARD, David Charles has been resigned. Secretary HIGGINS, Philip Lyndon has been resigned. Secretary NOBLE, Mark David has been resigned. Secretary RAYNER, Heather Maria has been resigned. Secretary RAYNER, Heather Maria has been resigned. Secretary SOUTH, Victoria Anne has been resigned. Director AJAZ, Mohammed has been resigned. Director COOPER, Malcolm Charles has been resigned. Director DARK, Nicola Kate has been resigned. Director FRASER, Emmanuel David has been resigned. Director KIRBY, Phillip Charles has been resigned. Director MCKENDRY, Brian John has been resigned. Director MUNDAY, Robert John has been resigned. Director PROWSE, Arthur Mark Collins has been resigned. Director SHOESMITH, Colin Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORGAN, Alice
Appointed Date: 18 February 2016
Secretary
YOUSUF, Rukshana
Appointed Date: 20 October 2016
Director
ALDEN, Richard
Appointed Date: 18 February 2016
51 years old
Director
EDWARDS, Philip Duncan
Appointed Date: 01 May 2017
55 years old
Director
GABBI, Prem Kumar
Appointed Date: 20 October 2016
56 years old

Resigned Directors

Secretary
COCKBURN, Emma Suzanne
Resigned: 26 September 2008
Appointed Date: 19 October 2007
Secretary
FORWARD, David Charles
Resigned: 30 November 2013
Appointed Date: 08 February 2011
Secretary
HIGGINS, Philip Lyndon
Resigned: 31 January 2011
Appointed Date: 19 November 2009
Secretary
NOBLE, Mark David
Resigned: 01 November 2010
Appointed Date: 19 October 2007
Secretary
RAYNER, Heather Maria
Resigned: 18 February 2016
Appointed Date: 10 November 2010
Secretary
RAYNER, Heather Maria
Resigned: 01 November 2010
Appointed Date: 01 November 2010
Secretary
SOUTH, Victoria Anne
Resigned: 19 November 2009
Appointed Date: 26 September 2008
Director
AJAZ, Mohammed
Resigned: 17 November 2016
Appointed Date: 23 November 2012
52 years old
Director
COOPER, Malcolm Charles
Resigned: 31 March 2017
Appointed Date: 23 November 2012
66 years old
Director
DARK, Nicola Kate
Resigned: 23 November 2012
Appointed Date: 05 January 2009
55 years old
Director
FRASER, Emmanuel David
Resigned: 30 October 2015
Appointed Date: 03 September 2013
48 years old
Director
KIRBY, Phillip Charles
Resigned: 31 March 2008
Appointed Date: 19 October 2007
80 years old
Director
MCKENDRY, Brian John
Resigned: 31 March 2008
Appointed Date: 19 October 2007
75 years old
Director
MUNDAY, Robert John
Resigned: 09 November 2016
Appointed Date: 18 February 2016
51 years old
Director
PROWSE, Arthur Mark Collins
Resigned: 31 October 2008
Appointed Date: 31 March 2008
61 years old
Director
SHOESMITH, Colin Michael
Resigned: 23 November 2012
Appointed Date: 31 March 2008
67 years old

Persons With Significant Control

National Grid Commercial Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRCH SITES LIMITED Events

05 May 2017
Appointment of Mr Philip Duncan Edwards as a director on 1 May 2017
03 Apr 2017
Termination of appointment of Malcolm Charles Cooper as a director on 31 March 2017
18 Nov 2016
Termination of appointment of Mohammed Ajaz as a director on 17 November 2016
18 Nov 2016
Termination of appointment of Robert John Munday as a director on 9 November 2016
02 Nov 2016
Full accounts made up to 31 March 2016
...
... and 56 more events
08 Apr 2008
Nc inc already adjusted 27/03/08
08 Apr 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2007
Memorandum and Articles of Association
28 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2007
Incorporation

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