BIRNBECK INVESTMENTS LIMITED
ST GEORGES COURT 4 HIGH STREET, ST. GEORGES SQUARE, NEW MALDEN KT3 4HG- Active
- Private Limited Company
- Company No. 05901444
- Last Updated: 01 Mar 2024
Company Profile
BIRNBECK INVESTMENTS LIMITED was incorporated on Wednesday, August 9, 2006 as a Private Limited Company with registered address in NEW MALDEN. BIRNBECK INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 3 months and 9 days.
| Name | BIRNBECK INVESTMENTS LIMITED |
|---|---|
| Company number | 05901444 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST GEORGES COURT 4 HIGH STREET ST. GEORGES SQUARE NEW MALDEN KT3 4HG |
|---|---|
| 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 |
|---|---|
| Ms Janine Caldwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Wahid Samady Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-171 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIRNBECK INVESTMENTS LIMITED | 09 Aug 2006 |