Company Information for

3 BIRKBECK ROAD MANAGEMENT LIMITED

3 BIRKBECK ROAD, ACTON, LONDON, W3 6BG,

Company Registration Number

03340509

Private Limited Company

Active

About 3 Birkbeck Road Management Ltd

3 BIRKBECK ROAD MANAGEMENT LIMITED was founded on 1997-03-26 and has its registered office in London. The organisation's status is listed as "Active". 3 Birkbeck Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
3 BIRKBECK ROAD MANAGEMENT LIMITED
Legal Registered Office
3 BIRKBECK ROAD
ACTON
LONDON
W3 6BG
Other companies in W3

Filing Information

Company Number03340509
Date formed1997-03-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return08/04/2016
Filing return next due06/05/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-05-05 17:24:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Elizabeth Florence Amanpour Company Secretary 2014-04-10
Elizabeth Florence Amanpour Director JOURNALIST 2004-08-18 ENGLAND
Amanda Helen Bisson Director COMPANY DIRECTOR 2014-04-09 ENGLAND
Eugene Arthur Grimes Director PROGRAMME DIRECTOR 2014-04-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Susannah Fudge Company Secretary 2005-07-29 2014-04-10
Susannah Lawson Director 2005-06-27 2014-04-10
Emmanuel Daniel Robert Pinot Director 1999-05-23 2012-07-01
Teresa Margaret Hickey Company Secretary 2003-01-08 2005-07-29
Teresa Margaret Hickey Director 1999-04-09 2005-07-29
Jonathon Clawley Director 2003-01-08 2005-06-27
Mary Buchanan Cameron Director 1997-03-26 2004-08-16
Hazel Ann Bird Company Secretary 1997-03-26 2002-10-01
Hazel Ann Bird Director 1997-03-26 2002-10-01
Honor Bailey Director 1997-12-17 1999-06-01
Charles Mcgurin Director 1997-08-26 1999-04-09
Howard Thomas Nominated Secretary 1997-03-26 1997-03-26

Related Directorships for Amanda Helen Bisson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amanda Helen Bisson RETELLO CONSULTING LIMITEDDirector 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
Amanda Helen Bisson A BISSON CONSULTING LIMITEDDirector 2011-04-18 CURRENT 2011-04-18 Active - Proposal to Strike off

Related Directorships for Eugene Arthur Grimes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eugene Arthur Grimes ABEG LIMITEDDirector 2013-11-08 CURRENT 2013-11-08 Liquidation