BIRCHAL PROPERTIES 2 LIMITED - LONDON


Company Profile Company Filings

Overview

BIRCHAL PROPERTIES 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
BIRCHAL PROPERTIES 2 LIMITED was incorporated 17 years ago on 16/01/2007 and has the registered number: 06054615. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BIRCHAL PROPERTIES 2 LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

93 PARK LANE
LONDON
W1K 7TB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SATISH MENON Apr 1960 British Director 2012-05-14 CURRENT
MR SATISH MENON Secretary 2011-06-30 CURRENT
MRS CLARE LUCY GLASS Oct 1974 British Director 2011-07-05 CURRENT
MR DHIRENDRA BAKHAI Oct 1965 British Director 2011-06-30 CURRENT
PAILEX NOMINEES LIMITED Corporate Director 2007-01-16 UNTIL 2007-01-16 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2007-01-16 UNTIL 2007-01-16 RESIGNED
MR NURALLAH SOMANI Jan 1951 British Director 2007-01-16 UNTIL 2010-10-28 RESIGNED
MR NURALLAH SOMANI Jan 1951 British Director 2010-11-08 UNTIL 2011-02-22 RESIGNED
MS AMRAT DHANJI PATEL Oct 1967 British Director 2007-06-05 UNTIL 2011-06-30 RESIGNED
MS PATRICIA DOREEN MCPOLAND Oct 1937 British Director 2013-07-24 UNTIL 2017-12-21 RESIGNED
MR SHIRAZ JAFFERALI LALJI Feb 1945 British Director 2011-07-05 UNTIL 2020-03-28 RESIGNED
MR SEAN DOMINIC HARDY CUFLEY Nov 1955 British Director 2007-01-16 UNTIL 2007-06-05 RESIGNED
MR RAMESH ARORA Mar 1952 British Director 2010-10-28 UNTIL 2023-06-30 RESIGNED
MS AMRAT DHANJI PATEL Oct 1967 British Secretary 2007-06-05 UNTIL 2011-06-30 RESIGNED
MR SEAN DOMINIC HARDY CUFLEY Nov 1955 British Secretary 2007-01-16 UNTIL 2007-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lj Capital Limited 2018-01-30 - 2019-01-11 London   Voting rights 25 to 50 percent as firm
Enddora Holdings Ltd 2017-01-16 - 2018-01-30 St Helier   Jersey Ownership of shares 75 to 100 percent
Quadrangle Trustee Services Limited 2016-04-06 - 2019-01-11 Cheltenham   Significant influence or control as trust
Merton Properties Ltd 2016-04-06 St Helier   Jersey, Je1 1gh Ownership of shares 75 to 100 percent

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