32 BIRNAM ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

32 BIRNAM ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
32 BIRNAM ROAD LIMITED was incorporated 37 years ago on 05/12/1986 and has the registered number: 02081096. The accounts status is DORMANT and accounts are next due on 30/09/2024.

32 BIRNAM ROAD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

32 BIRNAM ROAD
LONDON
N4 3LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STELLA CLAIRE KANE Mar 1960 British Director 1997-05-30 CURRENT
MS STELLA KANE Secretary 2018-09-20 CURRENT
MS DEBBIE BLAIR Jun 1991 Irish Director 2021-11-01 CURRENT
LYNETTE JUNE MINCHIN Mar 1940 Australian Director 1994-04-01 CURRENT
SYBIL BRIDGET THUNS Jun 1960 Canadian Director 1998-01-30 UNTIL 2000-04-25 RESIGNED
MAUD BLAIR Oct 1950 British Director 2007-06-05 UNTIL 2011-03-31 RESIGNED
MAUD BLAIR Oct 1950 British Secretary 2004-03-03 UNTIL 2007-01-26 RESIGNED
MR EWAN CHARLES HUNTER COOPER Secretary 2015-01-01 UNTIL 2018-09-20 RESIGNED
STELLA CLAIRE KANE Mar 1960 British Secretary 1997-05-30 UNTIL 2004-03-03 RESIGNED
STELLA CLAIRE KANE Mar 1960 British Secretary 2007-05-01 UNTIL 2015-01-01 RESIGNED
JAMES BARCLAY PRICE British Secretary RESIGNED
WILLIAM JAMES EVANS Jul 1955 British Director RESIGNED
SWAPNA SACHDEV Aug 1973 British Director 2000-04-25 UNTIL 2002-08-02 RESIGNED
MS MARIAM MACHKHANELI Aug 1988 British Director 2018-09-20 UNTIL 2021-11-01 RESIGNED
JEFFREY MICHAEL KIRBY Mar 1962 British Director 1998-01-30 UNTIL 2000-04-25 RESIGNED
MR GIORGI KHARAISHVILI Oct 1987 British Director 2018-09-20 UNTIL 2021-11-01 RESIGNED
JOZEF SIMEON HALL Jan 1974 British Director 2002-08-02 UNTIL 2003-11-30 RESIGNED
MRS ASHLEIGH COOPER Jul 1983 Northern Irish Director 2013-01-01 UNTIL 2018-09-20 RESIGNED
FIONA MARY DICK Jun 1947 British Director RESIGNED
MR EWAN CHARLES HUNTER COOPER Oct 1976 British Director 2013-01-01 UNTIL 2018-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Stella Claire Kane 2021-11-23 3/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Debbie Blair 2021-11-23 6/1991 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Lynette June Minchin 2021-11-23 3/1940 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Stella Claire Kane 2018-10-09 - 2021-10-01 3/1960 Brighton   Ownership of shares 25 to 50 percent
Mr Ewan Charles Hunter Cooper 2016-04-06 - 2018-09-20 10/1976 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 32 BIRNAM ROAD LIMITED 2023-08-29 31-12-2022 £3 equity
Dormant Company Accounts - 32 BIRNAM ROAD LIMITED 2022-09-01 31-12-2021 £3 Cash £3 equity
Dormant Company Accounts - 32 BIRNAM ROAD LIMITED 2021-09-14 31-12-2020 £3 Cash £3 equity
Dormant Company Accounts - 32 BIRNAM ROAD LIMITED 2021-01-22 31-12-2019 £3 Cash £3 equity
Dormant Company Accounts - 32 BIRNAM ROAD LIMITED 2019-03-12 31-12-2018 £3 Cash £3 equity
Dormant Company Accounts - 32 BIRNAM ROAD LIMITED 2018-09-28 31-12-2017 £3 Cash £3 equity
Dormant Company Accounts - 32 BIRNAM ROAD LIMITED 2017-10-14 31-12-2016 £3 Cash £3 equity
Dormant Company Accounts - 32 BIRNAM ROAD LIMITED 2016-10-25 31-12-2015
Dormant Company Accounts - 32 BIRNAM ROAD LIMITED 2015-09-08 31-12-2014
Dormant Company Accounts - 32 BIRNAM ROAD LIMITED 2014-09-02 31-12-2013 £3 Cash £3 equity

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