BYRNE PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BYRNE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BYRNE PROPERTIES LIMITED was incorporated 32 years ago on 18/10/1991 and has the registered number: 02655319. The accounts status is SMALL and accounts are next due on 30/06/2024.
BYRNE PROPERTIES LIMITED was incorporated 32 years ago on 18/10/1991 and has the registered number: 02655319. The accounts status is SMALL and accounts are next due on 30/06/2024.
BYRNE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6 WHARF STUDIOS
LONDON
N1 7GR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CORMAC JAMES BYRNE | Jul 1951 | Irish | Director | 1991-10-18 | CURRENT |
PATRICK JOSEPH BYRNE | Feb 1955 | Irish | Director | 1991-10-18 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-10-18 UNTIL 1991-10-18 | RESIGNED | ||
MRS MARINA BYRNE | Apr 1958 | Irish | Director | 1991-10-18 UNTIL 1993-12-03 | RESIGNED |
MRS CELINE BYRNE | English | Director | 1991-10-18 UNTIL 1993-12-03 | RESIGNED | |
BERNARD BYRNE | Jul 1950 | Irish | Director | 1993-07-06 UNTIL 2002-03-11 | RESIGNED |
MARIE BYRNE | Aug 1952 | Irish | Secretary | 2002-03-11 UNTIL 2022-02-22 | RESIGNED |
MR CORMAC JAMES BYRNE | Jul 1951 | Irish | Secretary | 1991-10-18 UNTIL 2002-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Cormac James Byrne | 2016-04-06 | 7/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Patrick Joseph Byrne | 2016-04-06 | 2/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BYRNE_PROPERTIES_LIMITED - Accounts | 2023-02-16 | 30-09-2022 | £270,287 Cash £7,447,494 equity |