Introduction
Watch Company
T
THE BIRDS NEST DEPTFORD LTD
THE BIRDS NEST DEPTFORD LTD is an active company incorporated on 3 August 2024 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. THE BIRDS NEST DEPTFORD LTD was registered 1 year ago.(SIC: 56302)
Status
active
Active since 1 years ago
Company No
15874506
LTD Company
Age
1 Years
Incorporated 3 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 May 2026
Period: 3 August 2024 - 31 August 2025
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 16 August 2025
For period ending 2 August 2025
Address
Birds Nest Deptford Church Street London, SE8 4RZ,
Previous Addresses
Bainton Accountancy Services C/O Post Office 10 Bishopsmead Parade East Horsley Surrey KT24 6RT United Kingdom
From: 3 August 2024To: 8 May 2025
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MATTHEWS, Joel
ActiveDeptford Church Street, LondonSE8 4RZ
Born May 1974
Director
Appointed 07 May 2025
MATTHEWS, Joel
Deptford Church Street, LondonSE8 4RZ
Born May 1974
Director
07 May 2025
Active
AUTARD, Didier Rene Pierre
ResignedC/O Post Office, East HorsleyKT24 6RT
Born September 1974
Director
Appointed 03 Aug 2024
Resigned 13 May 2025
AUTARD, Didier Rene Pierre
C/O Post Office, East HorsleyKT24 6RT
Born September 1974
Director
03 Aug 2024
Resigned 13 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Didier Rene Pierre Autard
CeasedC/O Post Office, East HorsleyKT24 6RT
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Aug 2024
Ceased 07 May 2025
Mr Didier Rene Pierre Autard
C/O Post Office, East HorsleyKT24 6RT
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Aug 2024
Ceased 07 May 2025
Ceased
Mr Joel Matthews
ActiveC/O Post Office, East HorsleyKT24 6RT
Born May 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2024
Mr Joel Matthews
C/O Post Office, East HorsleyKT24 6RT
Born May 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025
8 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2025