Company information:
Birch Sites Limited (No: 06404382)
Address: 1-3 STRAND, LONDON, WC2N 5EH
Status: Active
Incorporated: 19-Oct-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 41100 - Development of building projects
Current Director: RICHARD ALDEN ( DOB: Jan-1974 From: Feb-2016 )
Current Director: PHILIP DUNCAN EDWARDS ( DOB: Jun-1970 From: May-2017 )
Current Director: PREM KUMAR GABBI ( DOB: Apr-1969 From: Oct-2016 )
Current Director: ALISTAIR MARK TODD ( DOB: Nov-1975 From: Sep-2023 )
Current Secretary: RUKSHANA YOUSUF ( From: Oct-2016 )
Resigned Director: MOHAMMED AJAZ ( DOB: Aug-1973 From: Nov-2012 To: Nov-2016 )
Resigned Director: MALCOLM CHARLES COOPER ( DOB: Jun-1959 From: Nov-2012 To: Mar-2017 )
Resigned Director: NICOLA KATE DARK ( DOB: Jun-1970 From: Jan-2009 To: Nov-2012 )
Resigned Director: EMMANUEL DAVID FRASER ( DOB: Apr-1977 From: Sep-2013 To: Oct-2015 )
Resigned Director: SIMON WARREN GRANT ( DOB: Oct-1979 From: Apr-2021 To: Feb-2023 )
Resigned Director: PHILLIP CHARLES KIRBY ( DOB: Nov-1945 From: Oct-2007 To: Mar-2008 )
Resigned Director: BRIAN JOHN MCKENDRY ( DOB: Apr-1950 From: Oct-2007 To: Mar-2008 )
Resigned Director: ROBERT JOHN MUNDAY ( DOB: Dec-1973 From: Feb-2016 To: Nov-2016 )
Resigned Director: ARTHUR MARK COLLINS PROWSE ( DOB: Feb-1964 From: Mar-2008 To: Oct-2008 )
Resigned Director: COLIN MICHAEL SHOESMITH ( DOB: Dec-1957 From: Mar-2008 To: Nov-2012 )
Resigned Director: JULIE ANNE TAYLOR ( DOB: Mar-1968 From: Feb-2023 To: Sep-2023 )
Resigned Secretary: MEGAN BARNES ( From: Nov-2018 To: Nov-2022 )
Resigned Secretary: EMMA SUZANNE COCKBURN ( From: Oct-2007 To: Sep-2008 )
Resigned Secretary: DAVID CHARLES FORWARD ( From: Feb-2011 To: Nov-2013 )
Resigned Secretary: PHILIP LYNDON HIGGINS ( From: Nov-2009 To: Jan-2011 )
Resigned Secretary: ALICE MORGAN ( DOB: Jul-1983 From: Feb-2016 To: Nov-2018 )
Resigned Secretary: MARK DAVID NOBLE ( DOB: Jun-1966 From: Oct-2007 To: Nov-2010 )
Resigned Secretary: HEATHER MARIA RAYNER ( From: Nov-2010 To: Nov-2010 )
Resigned Secretary: HEATHER MARIA RAYNER ( From: Nov-2010 To: Feb-2016 )
Resigned Secretary: VICTORIA ANNE SOUTH ( From: Sep-2008 To: Nov-2009 )
Persons of Significant Control:
National Grid Commercial Holdings Limited, 1-3 Strand, London, WC2N 5EH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)