BIRCHAL PROPERTIES A LIMITED -
Company Profile | Company Filings |
Overview
BIRCHAL PROPERTIES A LIMITED is a Private Limited Company from and has the status: Active.
BIRCHAL PROPERTIES A LIMITED was incorporated 17 years ago on 16/01/2007 and has the registered number: 06054685. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BIRCHAL PROPERTIES A LIMITED was incorporated 17 years ago on 16/01/2007 and has the registered number: 06054685. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BIRCHAL PROPERTIES A LIMITED -
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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
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 | 2007-06-12 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 | 2007-06-12 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 - 2018-07-18 | London | Significant influence or control as firm | |
Enddora Holdings Ltd | 2017-01-16 - 2018-01-30 | Jersey | Ownership of shares 75 to 100 percent | |
Quadrangle Trustee Services Limited | 2016-04-06 - 2018-07-18 | Cheltenham | Significant influence or control as trust | |
Woodthorpe Limited | 2016-04-06 | St Helier Jersey | Ownership of shares 75 to 100 percent |