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32 BIRNAM ROAD LIMITED

Active
02081096·incorporated 1986-12-05

32 BIRNAM ROAD LIMITED is an active UK private limited company, incorporated on 5 December 1986 at Companies House (number 02081096; OpenRegistry canonical ID GB-02081096-32-birnam-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-12-05
Registered Address
32 BIRNAM ROAD, LONDON, N4 3LQ, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Persons with significant control

32 BIRNAM ROAD LIMITED has 3 persons with significant control on file:

  • Ms Lynette June Minchin born 1940 resident in Australia, Australian national. Notified 2021-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Hannah Adler born 1988 resident in England, British national. Notified 2025-02-01.
    • Owns 25–50% of shares
  • Ms Emily Isabel Cooper born 1995 resident in England, British national. Notified 2025-05-08.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Ewan Charles Hunter Cooper born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-20.
    • Owns 25–50% of shares
  • Ms Stella Claire Kane born 1960 resident in England, British national. Notified 2021-11-23. Ceased 2025-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Debbie Blair born 1991 resident in England, Irish national. Notified 2021-11-23. Ceased 2024-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Stella Claire Kane born 1960 resident in England, British national. Notified 2018-10-09. Ceased 2021-10-01.
    • Owns 25–50% of shares
  • (unnamed). Notified 2021-11-22. Ceased 2021-11-23.

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