CompaniesInTheUK

ROBERT BIRD & PARTNERS LIMITED

Company number 04472743 ·

Active

2 active / 4 ceased · persons with significant control

Robert Bird Group Pty Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-05
Correspondence address
Level 8, Jubilee Place, 470 St Pauls Terrace, Fortitude Valley, Brisbane, Queensland, 4006, Australia
Legal form
Proprietary Limited Company
Place registered
Australian Securities And Investments Commission
Registration number
010580248
Country registered
Australia

Statement

Active

The company knows of no individual or entity with significant control.

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.

Surbana Jurong Holdings (Australia) Pty Ltd

Legal person Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2017-12-01
Ceased on
2017-12-01
Correspondence address
Level 10, 71 Queens Road, Melbourne, Victoria, Australia
Legal form
Australian Proprietary Company

Mr Robert Owen Bird

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-06-30
Ceased on
2017-11-30
Date of birth
July 1955
Nationality
Australian
Country of residence
Australia
Correspondence address
Second Floor North Block, Harling House, 47-51 Great Suffolk Street, London, SE1 0BS

Robert Bird Group Pty Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-06-30
Correspondence address
Level 1, Kingsgate, 480 St Pauls Terrace, Fortitude Valley, Australia, Australia
Legal form
Proprietary Limited Company
Place registered
Australian Securities And Investments Commission
Registration number
010 580 248
Country registered
Australia