BIRCHDEANE PROPERTIES LTD - LONDON
Company Profile | Company Filings |
Overview
BIRCHDEANE PROPERTIES LTD is a Private Limited Company from LONDON and has the status: Active.
BIRCHDEANE PROPERTIES LTD was incorporated 24 years ago on 22/03/2000 and has the registered number: 03953882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIRCHDEANE PROPERTIES LTD was incorporated 24 years ago on 22/03/2000 and has the registered number: 03953882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIRCHDEANE PROPERTIES LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRENTMEAD HOUSE
LONDON
N12 9RU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN STUART ROTH | Nov 1944 | British | Director | 2000-03-24 | CURRENT |
MRS SUZAN IRENE ROTH | Oct 1944 | British | Secretary | 2000-03-24 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-03-22 UNTIL 2000-03-29 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-03-22 UNTIL 2000-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London Property Recovery Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |