EARLYBIRD GROUP LIMITED - LONDON

Overview

EARLYBIRD GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EARLYBIRD GROUP LIMITED was incorporated 14 years ago on 08/12/2009 and has the registered number: 07097875. The accounts status is TOTAL EXEMPTION FULL.

EARLYBIRD GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2017

Registered Office

PALLADIUM HOUSE

LONDON

W1F 7LD

UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR PATRICK FAUCHIER	Dec 1950	French	Director	2009-12-08	CURRENT
MR DAVID FAUCHIER	Aug 1989	French	Director	2016-01-01	CURRENT
CHRISTOPHER ARNAUD SANDFORD FAWCETT	Oct 1953	British	Director	2010-01-07 UNTIL 2015-11-30	RESIGNED
JEAN-FRANCOIS GALEY-SAND	Oct 1948	French	Director	2012-03-21 UNTIL 2015-11-30	RESIGNED
MR. SIMON RICHARD VIVIAN TROUGHTON	Nov 1953	British	Director	2010-01-07 UNTIL 2015-11-30	RESIGNED
MRS BARBARA KAHAN	Jun 1931	British	Director	2009-12-08 UNTIL 2009-12-08	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Bluwan S.A.	2016-04-06 - 2016-04-15		75008paris	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr David Fauchier	2016-04-06	8/1989	London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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Free Reports Available

Report	Date Filed	Date of Report	Assets
BLUWAN_UK_LIMITED - Accounts	2016-03-01	31-12-2015	£26,042 Cash £14,929 equity

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