43 BIRCH GROVE MANAGEMENT LIMITED
43 BIRCH GROVE, EALING, LONDON W3 9SP- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 11122135
- Last Updated: 01 Mar 2024
Company Profile
43 BIRCH GROVE MANAGEMENT LIMITED was incorporated on Thursday, December 21, 2017 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 43 BIRCH GROVE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 6 years 9 months and 13 days.
| Name | 43 BIRCH GROVE MANAGEMENT LIMITED |
|---|---|
| Company number | 11122135 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 21 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 BIRCH GROVE EALING LONDON W3 9SP |
|---|---|
| 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 |
|---|---|
| Prof Athanasios Athanasiou Nationality: Greek |
Dates: Sunday, March 14, 2021 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Sophie Christine Laight Nationality: British |
Dates: Sunday, March 14, 2021 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Maria De Gracia Dominguez Barrera Nationality: Spanish |
Dates: Sunday, March 14, 2021 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Trevor Coates Nationality: British |
Dates: Sunday, March 14, 2021 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mustafa Aziz Taher Nationality: British |
Dates: Thursday, December 21, 2017 - Friday, November 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 43 BIRCH GROVE MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 43 BIRCH GROVE MANAGEMENT LIMITED | 21 Dec 2017 |