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    • BIRD & BIRD COMPANY SECRETARIES LIMITED - Page 12

    Corporate Officer

    NameBIRD & BIRD COMPANY SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active201
    Inactive89
    Resigned170
    Total460

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    PATRIA PRIVATE CAPITAL LTDJun 02, 2017Sep 29, 2017ActiveSecretary
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    AIRBUS MILITARY UK LIMITEDApr 16, 2012Aug 10, 2017ActiveSecretary
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    PENCOOSE SOLAR LIMITEDAug 17, 2015Jul 07, 2017ActiveSecretary
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    TRES UK, LTDFeb 04, 2014Feb 14, 2017ActiveSecretary
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    DHR GLOBAL LIMITEDOct 19, 2010Feb 03, 2017LiquidationSecretary
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    MOLLART GROUP LIMITEDJan 22, 2016Jan 31, 2017ActiveSecretary
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    ELIX INVESTMENTS UK LIMITEDApr 11, 2016Jan 09, 2017ActiveSecretary
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    YARROW CAPITAL LIMITEDJun 30, 2015Jan 09, 2017ActiveSecretary
    Fetter Lane
    EC4A 1EQ London
    90
    United Kingdom
    DAYNINE CONSULTING, LTD.Nov 02, 2012Nov 10, 2016DissolvedSecretary
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    CYGNET UK TRADING LIMITEDJan 07, 2016Oct 10, 2016DissolvedSecretary
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    OFFICESERVE LOGISTICS LTDJun 08, 2016Oct 03, 2016DissolvedSecretary
    Fetter Lane
    EC4A 1EQ London
    19
    England
    OFFICESERVE DEVELOPMENT LTDJun 08, 2016Oct 03, 2016DissolvedSecretary
    Fetter Lane
    EC4A 1EQ London
    90
    England
    RAW MATERIAL SOFTWARE LIMITEDSep 30, 2014Sep 27, 2016ActiveSecretary
    Fetter Lane
    EC4A 1EQ London
    90
    United Kingdom
    ROLI LTD.Jul 08, 2013Sep 15, 2016DissolvedSecretary
    Fetter Lane
    EC4A 1EQ London
    90
    United Kingdom
    YUBL LIMITEDFeb 16, 2015Sep 14, 2016DissolvedSecretary
    Fetter Lane
    EC4A 1EQ London
    90
    England
    YUBL HOLDINGS LIMITEDFeb 16, 2015Sep 14, 2016DissolvedSecretary
    Fetter Lane
    EC4A 1EQ London
    90
    England
    SEDRA HOLDINGS LTDSep 29, 2015Aug 30, 2016DissolvedSecretary
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    PAPAYA FILMS LTDAug 14, 2015Aug 19, 2016ActiveSecretary
    Fetter Lane
    EC4A 1EQ London
    90
    United Kingdom
    LATITUDE RESTAURANT LIMITEDOct 31, 2014Jul 01, 2016DissolvedSecretary
    Fetter Lane
    EC4A 1EQ London
    90
    United Kingdom
    TEXTURE SUBSIDIARY 2 LIMITEDSep 11, 2014Jul 01, 2016DissolvedSecretary
    Fetter Lane
    EC4A 1EQ London
    90
    United Kingdom
    TEXTURE RESTAURANT LIMITEDApr 10, 2012Jun 30, 2016DissolvedSecretary
    Fetter Lane
    EC4A 1EQ London
    90
    SPACE2EARTH LTDMar 02, 2015Jun 16, 2016DissolvedSecretary
    Fetter Lane
    EC4A 1EQ London
    90
    United Kingdom
    GALLERIES WORLDWIDE LTDFeb 25, 2014May 04, 2016DissolvedSecretary
    Fetter Lane
    EC4A 1EQ London
    90
    United Kingdom
    PIERPONT GALLERIES LTDFeb 24, 2014May 04, 2016DissolvedSecretary
    Fetter Lane
    EC4A 1EQ London
    90
    United Kingdom
    ONEFINESTAY MEMBERS CLUB LTDJul 16, 2013May 04, 2016DissolvedSecretary
    Fetter Lane
    EC4A 1EQ London
    90
    United Kingdom
    LIFEALIKE LIMITEDJul 16, 2013May 04, 2016ActiveSecretary
    Fetter Lane
    EC4A 1EQ London
    90
    United Kingdom
    ONEFINESTAY RESERVATIONS LIMITEDJul 16, 2013May 04, 2016DissolvedSecretary
    Fetter Lane
    EC4A 1EQ London
    90
    United Kingdom
    LIFEALIKE USA LTDJul 16, 2013May 04, 2016ActiveSecretary
    Fetter Lane
    EC4A 1EQ London
    90
    United Kingdom
    PIERPONT FRANCE LTDJul 16, 2013May 04, 2016DissolvedSecretary
    Fetter Lane
    EC4A 1EQ London
    90
    United Kingdom
    NEWBASE EUROPE LTDSep 05, 2014Apr 28, 2016DissolvedSecretary
    Fetter Lane
    EC4A 1EQ London
    90
    United Kingdom
    NEWBASE INTERNATIONAL LTDSep 05, 2014Apr 28, 2016DissolvedSecretary
    Fetter Lane
    EC4A 1EQ London
    90
    United Kingdom
    ADBASE LTDSep 05, 2014Apr 28, 2016DissolvedSecretary
    Fetter Lane
    EC4A 1EQ London
    90
    United Kingdom
    STERLING MEP SERVICES LIMITEDDec 15, 2015Mar 15, 2016ActiveSecretary
    Fetter Lane
    EC4A 1EQ London
    90
    United Kingdom
    STERLING BIM LIMITEDJul 02, 2015Mar 15, 2016ActiveSecretary
    Fetter Lane
    EC4A 1EQ London
    90
    United Kingdom
    STERLING LIVING LIMITEDOct 29, 2014Mar 15, 2016ActiveSecretary
    Fetter Lane
    EC4A 1EQ London
    90
    United Kingdom
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0