MARTIN BIRCH INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 01921559
Status Active
Incorporation Date 12 June 1985
Company Type Private Limited Company
Address GROUND FLOOR CHARLES HOUSE 5-11, REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of MARTIN BIRCH INVESTMENTS LIMITED are www.martinbirchinvestments.co.uk, and www.martin-birch-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Birch Investments Limited is a Private Limited Company. The company registration number is 01921559. Martin Birch Investments Limited has been working since 12 June 1985. The present status of the company is Active. The registered address of Martin Birch Investments Limited is Ground Floor Charles House 5 11 Regent Street London Sw1y 4lr. . BIRCH, Martin Peter is a Director of the company. Secretary BENNET-SMITH, Andrew has been resigned. Director BENNET-SMITH, Andrew has been resigned. Director ROSS, Stephen Lawrence has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
BIRCH, Martin Peter
Appointed Date: 18 February 2014
77 years old

Resigned Directors

Secretary
BENNET-SMITH, Andrew
Resigned: 18 February 2014
Director
BENNET-SMITH, Andrew
Resigned: 18 February 2014
77 years old
Director
ROSS, Stephen Lawrence
Resigned: 18 February 2014
75 years old

Persons With Significant Control

Mr Martin Peter Birch
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MARTIN BIRCH INVESTMENTS LIMITED Events

16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 January 2015
06 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 62 more events
19 Apr 1988
Accounts made up to 31 January 1988
19 Apr 1988
Return made up to 10/03/88; full list of members
14 May 1987
Full accounts made up to 31 January 1987
14 May 1987
Full accounts made up to 31 January 1986
14 May 1987
Return made up to 01/04/87; full list of members

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