MICHELIN HOUSE INVESTMENT COMPANY LIMITED
1 CHAMBERLAIN SQUARE CS, BIRMINGHAM B3 3AX- Active
- Private Limited Company
- Company No. 02336457
- Last Updated: 01 Mar 2024
Company Profile
MICHELIN HOUSE INVESTMENT COMPANY LIMITED was incorporated on Wednesday, January 18, 1989 as a Private Limited Company with registered address in BIRMINGHAM. MICHELIN HOUSE INVESTMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 35 years 9 months and 27 days.
| Name | MICHELIN HOUSE INVESTMENT COMPANY LIMITED |
|---|---|
| Company number | 02336457 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CHAMBERLAIN SQUARE CS BIRMINGHAM B3 3AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Sir Terence Orby Conran Nationality: British |
Dates: Sunday, April 30, 2017 - Saturday, September 12, 2020
significant influence or control
|
| Michael Paul Frederick Hamlyn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Jane Sarah Hamlyn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MICHELIN HOUSE INVESTMENT COMPANY LIMITED | 18 Jan 1989 |