54 BIRNHAM ROAD LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06768613. The registration start date is December 9, 2008. The current status is Active.
Company Number | 06768613 |
Company Name | 54 BIRNHAM ROAD LIMITED |
Registered Address |
54 Birnam Road London N4 3LQ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2008-12-09 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-02-20 |
Returns Last Update | 2016-01-23 |
Confirmation Statement Due Date | 2021-03-06 |
Confirmation Statement Last Update | 2020-01-23 |
Information Source | source link |
SIC Code | Industry |
---|---|
68209 | Other letting and operating of own or leased real estate |
Address |
54 BIRNAM ROAD |
Post Town | LONDON |
Post Code | N4 3LQ |
Entity Name | Office Address |
---|---|
VIP BEAUTY GIFTS LTD | 18 Birnam Road, London, N4 3LQ, England |
AURALITE LTD | 52 Birman Road Birnam Road, Flat 52b Birman Road, London, N4 3LQ, United Kingdom |
HD CREATIVE COPY SERVICES LTD | 48 Birnam Road, Flat 2, London, N4 3LQ, United Kingdom |
NICK SHARPLES LIMITED | 24 Birnam Road, London, N4 3LQ, United Kingdom |
BALLBARR ESTATES LIMITED | 40 Birnam Road, Birnam Road, London, N4 3LQ, United Kingdom |
74 BIRNAM ROAD RTM COMPANY LIMITED | Flat 4, 74 Birnam Rd Peter Dowds, 74 Birnam Road, London, N4 3LQ, England |
30 BIRNAM ROAD MANAGEMENT CO. LIMITED | 30 Birnam Road, London, N4 3LQ |
4 BIRNAM ROAD (FREEHOLD) COMPANY LIMITED | 4 Birnam Road, London, N4 3LQ |
BIRNAM64 LIMITED | 64 Birnam Road, London, N4 3LQ |
32 BIRNAM ROAD LIMITED | 32 Birnam Road, London, N4 3LQ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SMITH, Charles Henry | Secretary (Active) | Flat 3, 54 Birnam Road, London, England, N4 3LQ | / 1 May 2014 |
/ |
|
CROOKES, Sean James | Director (Active) | 54 Birnam Road, London, England, N4 3LQ | January 1988 / 23 July 2014 |
British / United Kingdom |
Accountant |
SMITH, Charles Henry | Director (Active) | Flat 3 54, Birnam Road, London, England, N4 3LQ | June 1987 / 1 May 2014 |
British / United Kingdom |
Actuary |
PENN, Laurence Martyn Gardner | Secretary (Resigned) | 11 Maybury Mews, Highgate, London, N6 5YT | / 9 December 2008 |
British / |
|
LAWRENCE, Alison Georgina | Director (Resigned) | 11 Maybury Mews, Highgate, London, N6 5YT | July 1966 / 9 December 2008 |
British / England |
Public Affairs Consultant |
PENN, Laurence Martyn Gardner | Director (Resigned) | 11 Maybury Mews, Highgate, London, N6 5YT | December 1961 / 9 December 2008 |
British / England |
Property Developer |
Post Town | LONDON |
Post Code | N4 3LQ |
SIC Code | 68209 - Other letting and operating of own or leased real estate |
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