BIRNBECK INVESTMENTS LIMITED - NEW MALDEN
Company Profile | Company Filings |
Overview
BIRNBECK INVESTMENTS LIMITED is a Private Limited Company from NEW MALDEN ENGLAND and has the status: Active.
BIRNBECK INVESTMENTS LIMITED was incorporated 17 years ago on 09/08/2006 and has the registered number: 05901444. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
BIRNBECK INVESTMENTS LIMITED was incorporated 17 years ago on 09/08/2006 and has the registered number: 05901444. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
BIRNBECK INVESTMENTS LIMITED - NEW MALDEN
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 |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
ST GEORGES COURT 4 HIGH STREET
NEW MALDEN
KT3 4HG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WAHID SAMADY | Oct 1961 | British | Director | 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 | ||
MR MICHAEL JOSEPH ROSS | Aug 1960 | British | Director | 2012-04-23 UNTIL 2020-09-01 | RESIGNED |
MISS JANINE CALDWELL | Apr 1972 | British | Secretary | 2006-08-09 UNTIL 2020-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Janine Caldwell | 2016-04-06 - 2020-09-01 | 4/1972 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Wahid Samady | 2016-04-06 | 10/1961 | New Malden |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |