BIRCHETT ROAD DEVELOPMENT LTD

401 CUMBERLAND HOUSE, 80 SCRUBS LANE, LONDON  NW10 6RF
  • Active
  • Private Limited Company
  • Company No. 10007203
  • Last Updated: 01 Mar 2024

Company Profile

BIRCHETT ROAD DEVELOPMENT LTD was incorporated on Tuesday, February 16, 2016 as a Private Limited Company with registered address in LONDON. BIRCHETT ROAD DEVELOPMENT LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 7 months and 23 days.

Name BIRCHETT ROAD DEVELOPMENT LTD
Company number 10007203
Company type Private Limited Company
Incorporation date 16 Feb 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 401 CUMBERLAND HOUSE
80 SCRUBS LANE
LONDON
NW10 6RF
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
Group Properties Ltd Cumberland House, 80 Scrubs Lane, NW10 6RF Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-40 days left)
Latest accounts 30 November 2022
Next confirmation statement due 16 March 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
BIRCHETT ROAD DEVELOPMENT LTD 16 Feb 2016