BIRD AND NEST LIMITED

Profile BIRD AND NEST LIMITED

Actual on 01.10.2020
Company name
BIRD AND NEST LIMITED
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Company number
09843985
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 October 2015
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 26 October 2020 due by Monday, 07 December 2020

Last statement dated Saturday, 26 October 2019

Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
18 ST AUGUSTINES ROAD, LONDON, ENGLAND, CAMDEN, NW1 9RN
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PSC and Officers BIRD AND NEST LIMITED

Officers

(as of 22.09.2020)

GYNNE KOTAN, Emil Alexander
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: 18 St Augustines Road, Camden, England, London, NW1 9RN
Nationality: Swedish
Date of birth: August 1985
Role: Director
Occupation: Director
Country of residence: England
KOTAN, Helin
Status: Active
Appointed on: Tuesday, 27 October 2015
Correspondence address: 39 The Metro Centre Tolpits Lane, Watford, United Kingdom, Hertfordshire, WD18 9SB
Nationality: Swedish
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Miss Helin Kotan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18 Camden, England, London
Nationality: Swedish
Date of birth: March 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Emil Gynne-Kotan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18 Camden, England, London
Nationality: Swedish
Date of birth: August 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Helin Kotan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 39 The Metro Centre Watford, United Kingdom, Hertfordshire
Nationality: Swedish
Date of birth: March 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Emil Gynne
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 39 The Metro Centre Watford, United Kingdom, Hertfordshire
Nationality: Swedish
Date of birth: August 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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