BIRCHAM & CO NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIRCHAM & CO NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIRCHAM & CO NOMINEES LIMITED was incorporated 35 years ago on 01/03/1989 and has the registered number: 02353720. The accounts status is DORMANT and accounts are next due on 29/02/2024.
BIRCHAM & CO NOMINEES LIMITED was incorporated 35 years ago on 01/03/1989 and has the registered number: 02353720. The accounts status is DORMANT and accounts are next due on 29/02/2024.
BIRCHAM & CO NOMINEES LIMITED - LONDON
This company is listed in the following categories:
69102 - Solicitors
69102 - Solicitors
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
ONE
LONDON
EC1A 7BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BROADWAY SECRETARIES LIMITED | Corporate Secretary | 2005-12-15 | CURRENT | ||
MR ALASTAIR JOHN CALVERT COLLETT | Dec 1961 | British | Director | 2008-12-02 | CURRENT |
MS HOLLIE ELIZABETH GALLAGHER | Apr 1978 | British | Director | 2015-09-08 | CURRENT |
JUDITH ELIZABETH MILLAR | Jan 1965 | Director | 2003-09-11 | CURRENT | |
ELIZABETH ANN NEALE | Jun 1972 | British | Director | 2008-12-02 | CURRENT |
MR HUGO LYSANDER MERUYN MONCRIEFFE SMITH | Jul 1974 | British | Director | 2011-06-01 | CURRENT |
MR JOHN MATTHEW STEPHENSON | British | Director | 1991-09-03 | CURRENT | |
MISS PENNY JANE CHAPMAN | Feb 1960 | British | Director | 2000-09-07 | CURRENT |
BROADWAY SECRETARIES LIMITED | Corporate Secretary | 2005-12-14 UNTIL 2005-12-14 | RESIGNED | ||
MR JOHN CHRISTOPHER TURNBULL | Oct 1950 | British | Director | RESIGNED | |
SARAH ELIZABETH STOWELL | Jun 1953 | British | Director | 1995-09-27 UNTIL 2011-05-31 | RESIGNED |
PETER NEIL STEVENSON | Aug 1954 | British | Director | RESIGNED | |
ANTHONY JAMES LESSITER | Jun 1950 | British | Director | RESIGNED | |
HELEN LAURA RATCLIFFE | Jul 1955 | British | Director | 2002-10-01 UNTIL 2022-05-31 | RESIGNED |
LUCIE MARY SLEEMAN | Jun 1978 | British | Director | 2014-10-28 UNTIL 2017-04-16 | RESIGNED |
ROBERT JOHN VERNON OWEN | Sep 1965 | Director | 1992-09-07 UNTIL 2013-08-31 | RESIGNED | |
HELEN ABBEY | British | Secretary | 2006-11-29 UNTIL 2012-06-12 | RESIGNED | |
IAN HAMMOND MCCULLOCH | May 1950 | British | Director | RESIGNED | |
HELEN ABBEY | British | Secretary | RESIGNED | ||
MR MICHAEL DAVID WOOD | Aug 1954 | British | Director | 1997-02-28 UNTIL 2005-12-14 | RESIGNED |
WILLIAM JOHN NATHAN ONSLOW PENCHARZ | May 1945 | British | Director | 2008-12-02 UNTIL 2010-02-26 | RESIGNED |
MR MUNGO MACFARLANE | Mar 1937 | British | Director | RESIGNED | |
HARRIET LOUISE MORGAN | Jun 1967 | British | Director | 2014-10-28 UNTIL 2015-04-30 | RESIGNED |
DAVID JAMES MICHELL | Jan 1953 | British | Director | RESIGNED | |
MR NICHOLAS CHARLES MCCARTHY | Jun 1977 | British | Director | 2015-09-08 UNTIL 2022-11-30 | RESIGNED |
MR PETER JAMES MCLOUGHLIN | Apr 1967 | British | Director | 2016-11-22 UNTIL 2017-01-28 | RESIGNED |
EDWARD NICHOLAS WILLIAM BROWN | Jun 1955 | British | Director | RESIGNED | |
PAUL WALTER HERBERT JOHNSON | May 1937 | British | Director | RESIGNED | |
PETER THOMAS JACOBSEN | Oct 1948 | British | Director | RESIGNED | |
PETER WAUDBY GOODWIN | Oct 1943 | British | Director | 1991-09-30 UNTIL 2008-12-02 | RESIGNED |
PAMELA-ANN GODWIN | Feb 1957 | British | Director | RESIGNED | |
JAMES WILLIAM DOLMAN | Apr 1934 | British | Director | RESIGNED | |
JAMES MITCHELL DENKER | Mar 1947 | British | Director | 2000-09-07 UNTIL 2008-07-22 | RESIGNED |
PETER DENZIL JOHN HIPPISLEY COX | May 1921 | British | Director | RESIGNED | |
MR HENRY EDWARD AMHERST CECIL | Nov 1976 | British | Director | 2011-06-01 UNTIL 2018-09-28 | RESIGNED |
PAUL HUNGERFORD THOMPSON | Mar 1954 | British | Director | RESIGNED | |
HELEN ABBEY | British | Director | 2006-11-29 UNTIL 2006-11-29 | RESIGNED | |
MR IAN RICHARD ADAMSON | Aug 1948 | British | Director | RESIGNED | |
MR GEORGE HENRY JOSSELYN | Dec 1952 | British | Director | RESIGNED | |
CHARLES JAMES ANDREW JOHNSTON | Apr 1960 | British | Director | 1997-02-28 UNTIL 2014-07-04 | RESIGNED |
MR STEPHEN RICHARD LEWIN | Nov 1952 | British | Director | 2000-09-07 UNTIL 2014-07-04 | RESIGNED |
VERONICA TUDOR WILLIAMS | Sep 1953 | British | Director | RESIGNED | |
SALLY CLARE WILKINS | Jun 1962 | British | Director | 1997-02-28 UNTIL 1998-08-28 | RESIGNED |
MR SIMON PATRICK WEIL | Mar 1955 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bdb Pitmans Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |