BIRCHAL PROPERTIES B LIMITED
93 PARK LANE, LONDON W1K 7TB- Active
- Private Limited Company
- Company No. 06054686
- Last Updated: 01 Mar 2024
Company Profile
BIRCHAL PROPERTIES B LIMITED was incorporated on Tuesday, January 16, 2007 as a Private Limited Company with no registered address. BIRCHAL PROPERTIES B LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 17 years 9 months and 28 days.
| Name | BIRCHAL PROPERTIES B LIMITED |
|---|---|
| Company number | 06054686 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Lj Capital Limited Clifford Street, W1S 2FT |
Dates: Tuesday, January 30, 2018 - Wednesday, July 18, 2018
voting rights 50 to 75 percent as firm
|
| Enddora Holdings Ltd 37 Espalnade, St Helier, JE2 3QA |
Dates: Monday, January 16, 2017 - Tuesday, January 30, 2018
ownership of shares 75 to 100 percent
|
| Quadrangle Trustee Services Limited Promenade, GL50 1HH |
Dates: Wednesday, April 6, 2016 - Wednesday, July 18, 2018
significant influence or control as trust
|
| Woodthorpe Limited 2nd Floor, Gaspe House, Esplanade |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BIRCHAL PROPERTIES B LIMITED | 16 Jan 2007 |