BIRDHURST PROPERTIES LTD
42 LYTTON ROAD, BARNET EN5 5BY- Active
- Private Limited Company
- Company No. 10146665
- Last Updated: 01 Mar 2024
Company Profile
BIRDHURST PROPERTIES LTD was incorporated on Tuesday, April 26, 2016 as a Private Limited Company with registered address in BARNET. BIRDHURST PROPERTIES 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 4 months and 29 days.
| Name | BIRDHURST PROPERTIES LTD |
|---|---|
| Company number | 10146665 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 LYTTON ROAD BARNET EN5 5BY |
|---|---|
| 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 |
|---|---|
| Ms Karen Jacqueline Gerrard Nationality: British |
Dates: Tuesday, April 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joseph Peter Gerrard Nationality: British |
Dates: Tuesday, April 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Gerrard Nationality: English |
Dates: Tuesday, April 26, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIRDHURST PROPERTIES LTD | 26 Apr 2016 |