BIRNEY HALL PROPERTIES LIMITED
LUGANO BUILDING, MELBOURNE STREET, NEWCASTLE UPON TYNE NE1 2JQ- Active
- Private Limited Company
- Company No. 07858757
- Last Updated: 01 Mar 2024
Company Profile
BIRNEY HALL PROPERTIES LIMITED was incorporated on Wednesday, November 23, 2011 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. BIRNEY HALL PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years 11 months and 18 days.
| Name | BIRNEY HALL PROPERTIES LIMITED |
|---|---|
| Company number | 07858757 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LUGANO BUILDING MELBOURNE STREET NEWCASTLE UPON TYNE NE1 2JQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Allan John Henderson Nationality: British |
Dates: Thursday, August 1, 2019 - Thursday, November 4, 2021
right to appoint and remove directors
|
| Mr Ben Zion Rabinowitz Nationality: British |
Dates: Friday, March 22, 2019 - Saturday, April 6, 2019
significant influence or control
|
| Mr Allan Rankin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 22, 2019
ownership of shares 75 to 100 percent
|
| Mr Joseph Rabinowitz Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-72 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIRNEY HALL PROPERTIES LIMITED | 23 Nov 2011 |