BIRD PROPERTIES (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6DP

Company number 05654991
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address 9 SHERLOCK MEWS, LONDON, W1U 6DP
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 thirty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 . The most likely internet sites of BIRD PROPERTIES (UK) LIMITED are www.birdpropertiesuk.co.uk, and www.bird-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Bird Properties Uk Limited is a Private Limited Company. The company registration number is 05654991. Bird Properties Uk Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of Bird Properties Uk Limited is 9 Sherlock Mews London W1u 6dp. . BIRD, Anike is a Secretary of the company. BIRD, Anike is a Director of the company. BIRD, Ciaran Edward is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BIRD, Anike
Appointed Date: 15 December 2005
Director
BIRD, Anike
Appointed Date: 25 January 2012
47 years old
Director
BIRD, Ciaran Edward
Appointed Date: 15 December 2005
54 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 15 December 2005
Appointed Date: 15 December 2005
Nominee Director
TESTER, William Andrew Joseph
Resigned: 15 December 2005
Appointed Date: 15 December 2005
63 years old

Persons With Significant Control

Mr Ciaran Edward Bird
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mrs Anike Bird
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

BIRD PROPERTIES (UK) LIMITED Events

22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
17 Mar 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
...
... and 25 more events
16 Jan 2006
New secretary appointed
16 Jan 2006
Registered office changed on 16/01/06 from: 16 st john street london EC1M 4NT
16 Jan 2006
Director resigned
16 Jan 2006
Secretary resigned
15 Dec 2005
Incorporation

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