BIRCHFIELD ESTATES LTD - LONDON
| Company Profile | Company Filings |
Overview
BIRCHFIELD ESTATES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIRCHFIELD ESTATES LTD was incorporated 17 years ago on 13/09/2006 and has the registered number: 05934119. The accounts status is FULL and accounts are next due on 30/09/2024.
BIRCHFIELD ESTATES LTD was incorporated 17 years ago on 13/09/2006 and has the registered number: 05934119. The accounts status is FULL and accounts are next due on 30/09/2024.
BIRCHFIELD ESTATES LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
PLUMTREE COURT
LONDON
EC4A 4AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VIKRAMJIT SINGH CHIMA | Dec 1973 | Indian | Director | 2017-07-19 | CURRENT |
| MS. CAROLYNE JANE HODKIN | Secretary | 2019-02-22 | CURRENT | ||
| MS. TULIKA SEN | Secretary | 2018-02-20 | CURRENT | ||
| MS. ORLA DUNNE | Apr 1965 | Irish | Director | 2012-10-04 | CURRENT |
| MS. FIONA ELIZABETH JERVIS | Aug 1979 | British | Director | 2023-06-07 | CURRENT |
| MR MICHAEL HOLMES | Oct 1973 | British | Director | 2013-10-14 UNTIL 2017-07-19 | RESIGNED |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-09-13 UNTIL 2006-09-14 | RESIGNED | ||
| MR STEVE MOULTON-BRADY | Secretary | 2018-02-20 UNTIL 2018-06-13 | RESIGNED | ||
| MR DEIAN WYN RHYS | Jul 1977 | Other | Secretary | 2008-06-20 UNTIL 2016-04-27 | RESIGNED |
| MRS KIRSTEN ALEXANDRA PULLAN | Dec 1977 | Secretary | 2008-04-07 UNTIL 2010-08-20 | RESIGNED | |
| MARK PEARCE | British | Secretary | 2010-08-20 UNTIL 2019-02-22 | RESIGNED | |
| MR MICHAEL FORDE | Secretary | 2016-11-29 UNTIL 2018-02-02 | RESIGNED | ||
| RICHARD JONATHAN TWIDALE | Dec 1958 | British | Secretary | 2006-09-14 UNTIL 2008-06-20 | RESIGNED |
| MR BAYO ADEYEYE | Secretary | 2016-04-27 UNTIL 2017-01-13 | RESIGNED | ||
| MS. NOLA JEAN BROWN | British | Secretary | 2007-06-29 UNTIL 2008-11-06 | RESIGNED | |
| MR GAVIN ANTHONY WILLS | Jun 1965 | British | Director | 2010-08-20 UNTIL 2019-05-17 | RESIGNED |
| MR MIKE CHRISTOPHER TAYLOR | Sep 1971 | English | Director | 2017-01-13 UNTIL 2023-06-07 | RESIGNED |
| TREVOR ALEXANDER SMITH | Sep 1964 | British | Director | 2006-09-14 UNTIL 2009-08-25 | RESIGNED |
| MR DERMOT WILLIAM MCDONOGH | Dec 1964 | Irish | Director | 2006-09-14 UNTIL 2006-11-29 | RESIGNED |
| MR DERMOT WILLIAM MCDONOGH | Dec 1964 | Irish | Director | 2009-02-20 UNTIL 2013-09-30 | RESIGNED |
| MR JAMES ROBERT CHARNLEY | Dec 1965 | British | Director | 2006-11-29 UNTIL 2013-10-09 | RESIGNED |
| MR STEPHEN DAVIES | Nov 1956 | British | Director | 2006-09-14 UNTIL 2009-01-15 | RESIGNED |
| MR FAREED ALI | Dec 1966 | British | Director | 2009-08-25 UNTIL 2012-10-04 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-09-13 UNTIL 2006-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Goldman Sachs International Service Entities Holdings Limited | 2016-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Goldman Sachs Group, Inc. | 2016-04-06 - 2016-12-01 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |