BIRLEY PROPERTY HOLDINGS LIMITED

3 COLDBATH SQUARE, LONDON  EC1R 5HL
  • Active
  • Private Limited Company
  • Company No. 13829923
  • Last Updated: 01 Mar 2024

Company Profile

BIRLEY PROPERTY HOLDINGS LIMITED was incorporated on Wednesday, January 5, 2022 as a Private Limited Company with registered address in LONDON. BIRLEY PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years 1 month and 19 days.

Name BIRLEY PROPERTY HOLDINGS LIMITED
Company number 13829923
Company type Private Limited Company
Incorporation date 05 Jan 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 3 COLDBATH SQUARE
LONDON
EC1R 5HL
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
Rmb Associates Ltd Gray’S Inn Road, WC1X 8QT Dates: Wednesday, January 5, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Vivaldi Holdings Limited Great Queen Street, Covent Garden, WC2B 5AH Dates: Wednesday, January 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 June
Next annual accounts due 31 March 2025, (34 days left)
Latest accounts 30 June 2023
Next confirmation statement due 02 February 2023
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
BIRLEY PROPERTY HOLDINGS LIMITED 05 Jan 2022