This company is commonly known as Birchal Properties A Limited. The company was founded 17 years ago and was given the registration number 06054685. The firm's registered office is in . You can find them at 93 Park Lane, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | BIRCHAL PROPERTIES A LIMITED |
|---|---|---|
| Company Number | : | 06054685 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 93 Park Lane, London, W1K 7TB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 93 Park Lane, London, W1K 7TB | Secretary | 30 June 2011 | Active |
| 93 Park Lane, London, W1K 7TB | Director | 30 June 2011 | Active |
| 93 Park Lane, London, W1K 7TB | Director | 05 July 2011 | Active |
| 93 Park Lane, London, W1K 7TB | Director | 14 May 2012 | Active |
| Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, RH17 6NF | Secretary | 16 January 2007 | Active |
| 93 Park Lane, London, W1K 7TB | Secretary | 12 June 2007 | Active |
| 20 Bedford Row, London, WC1R 4JS | Corporate Secretary | 16 January 2007 | Active |
| 93 Park Lane, London, W1K 7TB | Director | 28 October 2010 | Active |
| Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, RH17 6NF | Director | 16 January 2007 | Active |
| 93 Park Lane, London, W1K 7TB | Director | 05 July 2011 | Active |
| 93 Park Lane, London, W1K 7TB | Director | 24 July 2013 | Active |
| 93 Park Lane, London, W1K 7TB | Director | 12 June 2007 | Active |
| 93 Park Lane, London, W1K 7TB | Director | 08 November 2010 | Active |
| 93 Park Lane, London, W1K 7TB | Director | 16 January 2007 | Active |
| 20 Bedford Row, London, WC1R 4JS | Corporate Director | 16 January 2007 | Active |
| Lj Capital Limited | ||
| Notified on | : | 30 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9, Clifford Street, London, England, W1S 2FT |
| Nature of control | : |
|
| Enddora Holdings Ltd | ||
| Notified on | : | 16 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersesy |
| Address | : | Third Floor,, 37 Esplanade, Jersey, Jersesy, JE2 3QA |
| Nature of control | : |
|
| Quadrangle Trustee Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, 95, Promenade, Cheltenham, England, GL50 1HH |
| Nature of control | : |
|
| Woodthorpe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 66-72, 66-72 Gaspe House, St Helier, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-17 | Officers | Change person director company with change date. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Officers | Change person director company with change date. | Download |
| 2023-06-08 | Officers | Change person director company with change date. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-02 | Officers | Termination director company with name termination date. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Officers | Termination director company with name termination date. | Download |
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