BIRCHINGTON LIMITED

60 DURLEY ROAD, LONDON  N16 5JS
  • Active
  • Private Limited Company
  • Company No. 12202724
  • Last Updated: 01 Mar 2024

Company Profile

BIRCHINGTON LIMITED was incorporated on Thursday, September 12, 2019 as a Private Limited Company with registered address in LONDON. BIRCHINGTON LIMITED 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 5 years 2 months and 2 days.

Name BIRCHINGTON LIMITED
Company number 12202724
Company type Private Limited Company
Incorporation date 12 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 60 DURLEY ROAD
LONDON
N16 5JS
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
Mr Josef Deutsch Nationality: British Dates: Friday, January 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Bryan Thornton Nationality: English Dates: Thursday, September 12, 2019 - Friday, May 8, 2020
significant influence or control
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA Dates: Thursday, September 12, 2019 - Friday, May 8, 2020
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 DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-137 days left)
Latest accounts 30 September 2022
Next confirmation statement due 10 October 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BIRCHINGTON LIMITED 12 Sep 2019
GOOD SUCCESS LIMITED 19 Jun 2023