BIRNBECK INVESTMENTS LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

BIRNBECK INVESTMENTS LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Live but Receiver Manager on at least one charge.
BIRNBECK INVESTMENTS LIMITED was incorporated 13 years ago on 09/08/2006 and has the registered number: 05901444.

BIRNBECK INVESTMENTS LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2017 31/05/2019

Registered Office

2 KINGS ROAD
HERTFORDSHIRE
AL2 1EN

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/08/2015 06/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAHID SAMADY Oct 1961 British Director 2006-08-09 CURRENT
MR MICHAEL JOSEPH ROSS Aug 1960 British Director 2012-04-23 CURRENT
MISS JANINE CALDWELL Apr 1972 Secretary 2006-08-09 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2006-08-09 UNTIL 2006-08-09 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2006-08-09 UNTIL 2006-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wahid Samady 2016-04-06 10/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Janine Caldwell 2016-04-06 4/1972 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAINTMEAD LIMITED REIGATE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
GRANGEPOST LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
37 VICTORIA ROAD LIMITED ESHER ENGLAND Active 41100 - Development of building projects
WINDSORGATE SECURITIES LIMITED KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CNM ESTATES (TOLWORTH) LIMITED ESHER ENGLAND Active TOTAL EXEMPTION SMALL 41100 - Development of building projects
CNM ESTATES (PARAGON GROVE) LIMITED LONDON COLNEY Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CNM ESTATES (ALPHA WHARF) LIMITED ESHER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CNM ESTATES (EUROPE) LIMITED LONDON COLNEY Active DORMANT 99999 - Dormant Company
CNM ESTATES (NORBITON) LIMITED LONDON COLNEY Active 41100 - Development of building projects
CNM ESTATES (KINGSTON ROAD) LIMITED LONDON COLNEY Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CNM ESTATES (RED LION MANAGEMENT) LIMITED NEW MALDEN UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
CNM ESTATES (READING) LIMITED LONDON COLNEY Active DORMANT 99999 - Dormant Company
CNM ESTATES (NEW MALDEN) LIMITED LONDON COLNEY Active UNAUDITED ABRIDGED 41100 - Development of building projects
CNM ESTATES (TOLWORTH TOWER) LIMITED ESHER ENGLAND Active SMALL 41100 - Development of building projects
CNM ESTATES LIMITED LONDON COLNEY Active DORMANT 99999 - Dormant Company
SARO ESTATES LIMITED ESHER Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CNM ESTATES (DEVELOPMENT MANAGEMENT) LIMITED LONDON COLNEY ENGLAND Active DORMANT 99999 - Dormant Company
CNM ESTATES (TOLWORTH TOWER MB) LIMITED ESHER ENGLAND Dissolved... SMALL 41100 - Development of building projects
KINGSTON PLAZA LLP NEW MALDEN ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BIRNBECK INVESTMENTS LIMITED 2018-09-05 31-08-2017 £1,195,630 equity
Abbreviated Company Accounts - BIRNBECK INVESTMENTS LIMITED 2017-06-02 31-08-2016 £-1,127,330 equity
Abbreviated Company Accounts - BIRNBECK INVESTMENTS LIMITED 2016-09-01 31-08-2015 £5 Cash £-1,060,737 equity
Abbreviated Company Accounts - BIRNBECK INVESTMENTS LIMITED 2015-05-30 31-08-2014 £-1,011,945 equity
Abbreviated Company Accounts - BIRNBECK INVESTMENTS LIMITED 2015-03-05 31-08-2013 £5 Cash £-946,079 equity

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