MICHELIN HOUSE INVESTMENT COMPANY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MICHELIN HOUSE INVESTMENT COMPANY LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
MICHELIN HOUSE INVESTMENT COMPANY LIMITED was incorporated 35 years ago on 18/01/1989 and has the registered number: 02336457. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MICHELIN HOUSE INVESTMENT COMPANY LIMITED - BIRMINGHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PAUL FREDERICK HAMLYN Mar 1955 British Director 2005-09-21 CURRENT
MISS JANE SARAH HAMLYN Apr 1958 British Director 2005-09-21 CURRENT
BARRY GILLIONS Jul 1938 British Director CURRENT
LADY VICTORIA JULIET CONRAN Jun 1955 British Director 2021-03-29 CURRENT
MR NICHOLAS JAMES DOUGLAS BULL Apr 1952 British Director 2020-09-13 CURRENT
MARK LEVY Secretary 2022-07-19 CURRENT
LORD PAUL BERTRAND WOLFGANG HAMLYN Feb 1926 British Director RESIGNED
MR GEOFFREY RONALD DAVIES Sep 1947 British Director 2019-09-16 UNTIL 2020-09-12 RESIGNED
MR GEOFFREY RONALD DAVIES Sep 1947 British Director 2020-09-13 UNTIL 2021-03-29 RESIGNED
SIR TERENCE ORBY CONRAN Oct 1931 British Director RESIGNED
BARRY GILLIONS Jul 1938 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Terence Orby Conran 2017-04-30 - 2020-09-12 10/1931 Birmingham   Significant influence or control
Miss Jane Sarah Hamlyn 2016-04-06 4/1958 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Michael Paul Frederick Hamlyn 2016-04-06 3/1955 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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