BIRCHTREE SULLIVAN LIMITED
UNIT 301, LOCK STUDIOS, 7 CORSICAN SQUARE, LONDON E3 3YD- Active
- Private Limited Company
- Company No. 08142063
- Last Updated: 01 Mar 2024
Company Profile
BIRCHTREE SULLIVAN LIMITED was incorporated on Friday, July 13, 2012 as a Private Limited Company with registered address in LONDON. BIRCHTREE SULLIVAN LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 12 years 3 months and 28 days.
| Name | BIRCHTREE SULLIVAN LIMITED |
|---|---|
| Company number | 08142063 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 301, LOCK STUDIOS 7 CORSICAN SQUARE LONDON E3 3YD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mohammed Dilwar Hussain Nationality: British |
Dates: Friday, November 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Khola Iftikhar Nationality: Pakistani |
Dates: Saturday, September 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ayaz Butt Nationality: Pakistani |
Dates: Monday, January 1, 2018 - Saturday, September 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Imran Asif Nationality: British |
Dates: Wednesday, July 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Iftikhar Habib Nationality: Pakistani |
Dates: Wednesday, July 13, 2016 - Monday, January 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
No mortgages have been registered against BIRCHTREE SULLIVAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIRCHTREE SULLIVAN LIMITED | 13 Jul 2012 |