BIRCHWOOD ESHER THREE LTD
IBEX HOUSE, 61 BAKER STREET, WEYBRIDGE KT13 8AH- Active
- Private Limited Company
- Company No. 12449748
- Last Updated: 01 Mar 2024
Company Profile
BIRCHWOOD ESHER THREE LTD was incorporated on Friday, February 7, 2020 as a Private Limited Company with registered address in WEYBRIDGE. BIRCHWOOD ESHER THREE LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 9 months and 1 day.
| Name | BIRCHWOOD ESHER THREE LTD |
|---|---|
| Company number | 12449748 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IBEX HOUSE 61 BAKER STREET WEYBRIDGE KT13 8AH |
|---|---|
| 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 Rosario Angelo Minerva Nationality: British |
Dates: Friday, February 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| David Paul Steen Nationality: British |
Dates: Friday, February 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIRCHWOOD ESHER THREE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIRCHWOOD ESHER THREE LTD | 07 Feb 2020 |