MARTIN BIRCH OVERSEAS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LR
Company number 01498267
Status Active
Incorporation Date 23 May 1980
Company Type Private Limited Company
Address GROUND FLOOR CHARLES HOUSE 5-11, REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration seventy-one 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 2016-03-08 GBP 100 . The most likely internet sites of MARTIN BIRCH OVERSEAS LIMITED are www.martinbirchoverseas.co.uk, and www.martin-birch-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine 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 Overseas Limited is a Private Limited Company. The company registration number is 01498267. Martin Birch Overseas Limited has been working since 23 May 1980. The present status of the company is Active. The registered address of Martin Birch Overseas Limited is Ground Floor Charles House 5 11 Regent Street London Sw1y 4lr. . ALDERMAN, Eileen is a Secretary of the company. BIRCH, Martin Peter is a Director of the company. Director BENNET-SMITH, Andrew has been resigned. Director ROSS, Stephen Lawrence has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

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

Resigned Directors

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 OVERSEAS LIMITED Events

16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • 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 61 more events
19 Oct 1988
Director's particulars changed
19 Apr 1988
Full accounts made up to 31 January 1988
19 Apr 1988
Return made up to 10/03/88; full list of members
11 Apr 1987
Full accounts made up to 31 January 1987
11 Apr 1987
Return made up to 27/03/87; full list of members

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