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 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
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 |