EARLYBIRD GROUP LIMITED
LONDON BLUWAN UK LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 07097875
Status Active
Incorporation Date 8 December 2009
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1/4 ARGYLL STREET, LONDON, UNITED KINGDOM, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE England to Palladium House 1/4 Argyll Street London W1F 7LD on 9 August 2016; Statement of capital on 5 May 2016 GBP 1,000 . The most likely internet sites of EARLYBIRD GROUP LIMITED are www.earlybirdgroup.co.uk, and www.earlybird-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Earlybird Group Limited is a Private Limited Company. The company registration number is 07097875. Earlybird Group Limited has been working since 08 December 2009. The present status of the company is Active. The registered address of Earlybird Group Limited is Palladium House 1 4 Argyll Street London United Kingdom W1f 7ld. . FAUCHIER, David is a Director of the company. FAUCHIER, Patrick Armand Gerard is a Director of the company. Director FAWCETT, Christopher Arnaud Sandford has been resigned. Director GALEY-SAND, Jean-Francois has been resigned. Director KAHAN, Barbara has been resigned. Director TROUGHTON, Simon Richard Vivian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FAUCHIER, David
Appointed Date: 01 January 2016
36 years old
Director
FAUCHIER, Patrick Armand Gerard
Appointed Date: 08 December 2009
75 years old

Resigned Directors

Director
FAWCETT, Christopher Arnaud Sandford
Resigned: 30 November 2015
Appointed Date: 07 January 2010
72 years old
Director
GALEY-SAND, Jean-Francois
Resigned: 30 November 2015
Appointed Date: 21 March 2012
77 years old
Director
KAHAN, Barbara
Resigned: 08 December 2009
Appointed Date: 08 December 2009
94 years old
Director
TROUGHTON, Simon Richard Vivian
Resigned: 30 November 2015
Appointed Date: 07 January 2010
72 years old

Persons With Significant Control

Mr David Fauchier
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more
Bluwan S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EARLYBIRD GROUP LIMITED Events

09 Feb 2017
Confirmation statement made on 8 December 2016 with updates
09 Aug 2016
Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE England to Palladium House 1/4 Argyll Street London W1F 7LD on 9 August 2016
05 May 2016
Statement of capital on 5 May 2016
  • GBP 1,000
05 May 2016
Statement by Directors
05 May 2016
Solvency Statement dated 15/04/16
...
... and 31 more events
03 Jan 2010
Statement of capital following an allotment of shares on 8 December 2009
  • GBP 1,000
03 Jan 2010
Register(s) moved to registered inspection location
03 Jan 2010
Register inspection address has been changed
15 Dec 2009
Termination of appointment of Barbara Kahan as a director
08 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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