BIRMINGHAM INTERNATIONAL PARK LIMITED
100 VICTORIA STREET, LONDON SW1E 5JL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01091753
- Last Updated: 01 Mar 2024
Company Profile
BIRMINGHAM INTERNATIONAL PARK LIMITED was incorporated on Monday, January 22, 1973 as a Private Limited Company with registered address in LONDON. BIRMINGHAM INTERNATIONAL PARK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 51 years 9 months and 20 days.
| Name | BIRMINGHAM INTERNATIONAL PARK LIMITED |
|---|---|
| Company number | 01091753 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 1973 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
100 VICTORIA STREET LONDON SW1E 5JL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Land Securities Spv's Limited Victoria Street, SW1E 5JL |
Dates: Monday, October 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| U And I (Development And Trading) Limited Howick Place, SW1P 1DZ |
Dates: Wednesday, April 6, 2016 - Monday, October 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2023, (-347 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| BIRMINGHAM INTERNATIONAL PARK LIMITED | 22 Jan 1973 |