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BIRCHAL PROPERTIES 1 LIMITED - 93 PARK LANE, LONDON, United Kingdom
Company Information
- Company registration number
- 06054567
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 93 PARK LANE
- LONDON
- W1K 7TB 93 PARK LANE, LONDON, W1K 7TB UK
Management
- Managing Directors
- RAMESH ARORA
- DHIRENDRA BAKHAI
- CLARE LUCY GLASS
- MR SHIRAZ LALJI
- SATISH MENON
- SHIRAZ JAFFERALI LALJI
- Company secretaries
- SATISH MENON
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-16
- Age Of Company 2007-01-16 17 years
- SIC/NACE
- 68320 - Management of real estate on a fee or contract basis
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2013-01-16
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BIRCHAL PROPERTIES 1 LIMITED Company Description
- BIRCHAL PROPERTIES 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 06054567. Its current trading status is "live". It was registered 2007-01-16. It has declared SIC or NACE codes as "68320 - Management of real estate on a fee or contract basis". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-16.It can be contacted at 93 Park Lane .
Get BIRCHAL PROPERTIES 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Birchal Properties 1 Limited - 93 PARK LANE, LONDON, United Kingdom
- 2007-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIRCHAL PROPERTIES 1 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06054567#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06054567#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06054567#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CESSATION OF ENDDORA HOLDINGS LTD AS A PSC (2018-01-31) - PSC07
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCPOLAND (2018-01-03) - TM01
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CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES (2018-01-16) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUADRANGLE TRUSTEE SERVICES LIMITED (2018-01-31) - PSC02
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LJ CAPITAL LTD (2018-01-31) - PSC02
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keyboard_arrow_right 2017
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31/03/17 TOTAL EXEMPTION FULL (2017-11-02) - AA
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CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES (2017-01-16) - CS01
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keyboard_arrow_right 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-11-01) - AA
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16/01/16 FULL LIST (2016-01-18) - AR01
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-08) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 060545670004 (2015-08-28) - MR01
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16/01/15 FULL LIST (2015-01-16) - AR01
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-10-14) - AA
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16/01/14 FULL LIST (2014-01-17) - AR01
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keyboard_arrow_right 2013
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16/01/13 FULL LIST (2013-01-16) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 060545670003 (2013-08-01) - MR01
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DIRECTOR APPOINTED MS PATRICIA DOREEN MCPOLAND (2013-07-24) - AP01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-12-17) - MR04
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31/03/13 TOTAL EXEMPTION SMALL (2013-11-05) - AA
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-28) - AA
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DIRECTOR APPOINTED MR SATISH MENON (2012-05-14) - AP01
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16/01/12 FULL LIST (2012-01-17) - AR01
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION FULL (2011-10-19) - AA
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DIRECTOR APPOINTED MRS CLARE GLASS (2011-07-05) - AP01
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DIRECTOR APPOINTED MR SHIRAZ LALJI (2011-07-05) - AP01
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DIRECTOR APPOINTED MR DHIRENDRA BAKHAI (2011-07-01) - AP01
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SECRETARY APPOINTED MR SATISH MENON (2011-07-01) - AP03
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APPOINTMENT TERMINATED, DIRECTOR AMRAT PATEL (2011-07-01) - TM01
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APPOINTMENT TERMINATED, SECRETARY AMRAT PATEL (2011-07-01) - TM02
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APPOINTMENT TERMINATED, DIRECTOR NURALLAH SOMANI (2011-02-23) - TM01
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16/01/11 FULL LIST (2011-01-17) - AR01
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION FULL (2010-12-22) - AA
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DIRECTOR APPOINTED MR NURALLAH SOMANI (2010-11-08) - AP01
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DIRECTOR APPOINTED MR RAMESH ARORA (2010-11-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NURALLAH SOMANI (2010-10-29) - TM01
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31/03/09 TOTAL EXEMPTION SMALL (2010-01-21) - AA
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16/01/10 FULL LIST (2010-01-18) - AR01
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keyboard_arrow_right 2009
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SECRETARY'S CHANGE OF PARTICULARS / AMRAT DHANJI PATEL / 06/10/2009 (2009-10-06) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / NURALLAH SOMANI / 06/10/2009 (2009-10-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / AMRAT DHANJI PATEL / 06/10/2009 (2009-10-06) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2009-05-19) - 395
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31/03/08 TOTAL EXEMPTION SMALL (2009-02-05) - AA
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS (2009-01-22) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS (2008-02-13) - 363a
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS; AMEND (2008-08-14) - 363s
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PREVSHO FROM 31/01/2009 TO 31/03/2008 (2008-11-21) - 225
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31/01/08 TOTAL EXEMPTION FULL (2008-11-26) - AA
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keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-09-14) - 395
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SECRETARY RESIGNED (2007-06-12) - 288b
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DIRECTOR RESIGNED (2007-06-12) - 288b
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NEW DIRECTOR APPOINTED (2007-06-05) - 288a
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NEW SECRETARY APPOINTED (2007-06-05) - 288a
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S366A DISP HOLDING AGM 16/01/07 (2007-01-26) - ELRES
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NEW DIRECTOR APPOINTED (2007-01-25) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-01-25) - 288a
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DIRECTOR RESIGNED (2007-01-18) - 288b
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SECRETARY RESIGNED (2007-01-18) - 288b
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INCORPORATION DOCUMENTS (2007-01-16) - NEWINC
