GO LITTLE BIRDEE LIMITED
LONDON LITTLE BIRDEE LIMITED

Hellopages » Greater London » Westminster » WC2R 0AP
Company number 09364280
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address WELLINGTON HOUSE, 125 STRAND, LONDON, ENGLAND, ENGLAND, WC2R 0AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Termination of appointment of Cargil Management Services Limited as a secretary on 28 October 2016; Appointment of Mr David Cary Stoller as a director on 28 October 2016. The most likely internet sites of GO LITTLE BIRDEE LIMITED are www.golittlebirdee.co.uk, and www.go-little-birdee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 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.Go Little Birdee Limited is a Private Limited Company. The company registration number is 09364280. Go Little Birdee Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of Go Little Birdee Limited is Wellington House 125 Strand London England England Wc2r 0ap. . STOLLER, David Cary is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director KEITH, Philippa Anne has been resigned. The company operates in "Dormant Company".


Current Directors

Director
STOLLER, David Cary
Appointed Date: 28 October 2016
75 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 28 October 2016
Appointed Date: 22 December 2014

Director
KEITH, Philippa Anne
Resigned: 28 October 2016
Appointed Date: 22 December 2014
55 years old

Persons With Significant Control

Reach4entertainment Enterprises Plc
Notified on: 28 October 2016
Nature of control: Ownership of shares – 75% or more

GO LITTLE BIRDEE LIMITED Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
10 Nov 2016
Termination of appointment of Cargil Management Services Limited as a secretary on 28 October 2016
09 Nov 2016
Appointment of Mr David Cary Stoller as a director on 28 October 2016
08 Nov 2016
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to Wellington House 125 Strand London England WC2R 0AP on 8 November 2016
08 Nov 2016
Termination of appointment of Philippa Anne Keith as a director on 28 October 2016
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1

15 Jan 2015
Company name changed little birdee LIMITED\certificate issued on 15/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-15

22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 1