BIRSHIRE CONSULTING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1DY

Company number 09580940
Status Active
Incorporation Date 8 May 2015
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Secretary's details changed for Broughton Secretaries Limited on 3 November 2016; Registered office address changed from 7 Welbeck Street London W1G 9YE United Kingdom to 54 Portland Place London W1B 1DY on 19 October 2016; Director's details changed for Ms Miriam Birmann on 28 September 2016. The most likely internet sites of BIRSHIRE CONSULTING LIMITED are www.birshireconsulting.co.uk, and www.birshire-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Birshire Consulting Limited is a Private Limited Company. The company registration number is 09580940. Birshire Consulting Limited has been working since 08 May 2015. The present status of the company is Active. The registered address of Birshire Consulting Limited is 54 Portland Place London United Kingdom W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. BIRMANN, Miriam is a Director of the company. Director GABBAI, Alberto Alain, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 08 May 2015
Director
BIRMANN, Miriam
Appointed Date: 08 May 2015
67 years old

Resigned Directors

Director
GABBAI, Alberto Alain, Dr
Resigned: 26 May 2015
Appointed Date: 08 May 2015
72 years old

BIRSHIRE CONSULTING LIMITED Events

03 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 3 November 2016
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE United Kingdom to 54 Portland Place London W1B 1DY on 19 October 2016
28 Sep 2016
Director's details changed for Ms Miriam Birmann on 28 September 2016
02 Aug 2016
Audited abridged accounts made up to 31 May 2016
10 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
26 May 2015
Termination of appointment of Alberto Alain Gabbai as a director on 26 May 2015
08 May 2015
Incorporation
Statement of capital on 2015-05-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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