MARTIN BIRCH LIMITED
FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET, ST. JAMES'S, LONDON SW1Y 4EL- Active
- Private Limited Company
- Company No. 01346770
- Last Updated: 01 Mar 2024
Company Profile
MARTIN BIRCH LIMITED was incorporated on Wednesday, January 4, 1978 as a Private Limited Company with registered address in LONDON. MARTIN BIRCH LIMITED has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 47 years 1 month and 19 days.
| Name | MARTIN BIRCH LIMITED |
|---|---|
| Company number | 01346770 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET ST. JAMES'S LONDON SW1Y 4EL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Vera Elish Birch Nationality: British |
Dates: Sunday, August 9, 2020 - present
significant influence or control as firm
|
| Mr Martin Peter Birch Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, August 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
No mortgages have been registered against MARTIN BIRCH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARTIN BIRCH LIMITED | 04 Jan 1978 |