MA BIRCH LIMITED
89 WARDOUR STREET, LONDON W1F 0UB- Active
- Private Limited Company
- Company No. 01520119
- Last Updated: 01 Mar 2024
Company Profile
MA BIRCH LIMITED was incorporated on Friday, October 3, 1980 as a Private Limited Company with registered address in LONDON. MA BIRCH LIMITED has the status: Active and it's listed in the following category: Activities of real estate investment trusts. This Private Limited Company has been operating for 44 years 4 months and 19 days.
| Name | MA BIRCH LIMITED |
|---|---|
| Company number | 01520119 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
89 WARDOUR STREET LONDON W1F 0UB |
|---|---|
| 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 |
|---|---|
| Ma Milton Road Limited Wardour Street, W1F 0UB |
Dates: Wednesday, September 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sophie Olivia Conway Nationality: British |
Dates: Tuesday, December 18, 2018 - Wednesday, September 29, 2021
ownership of shares 25 to 50 percent
|
| Mrs Henrietta Mary Gaches-Dale Nationality: British |
Dates: Tuesday, December 18, 2018 - Wednesday, September 29, 2021
ownership of shares 25 to 50 percent
|
| Mr Nicholas Gaches Cook Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, December 18, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MA BIRCH LIMITED | 03 Oct 1980 |
| HALEFIELD FARM AND STABLES LIMITED | 22 Dec 2005 |
| GACHES COOK LIMITED | 07 Oct 2021 |