BIRCHAL PROPERTIES B LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birchal Properties B Limited. The company was founded 17 years ago and was given the registration number 06054686. 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.

Company Information

Name	:	BIRCHAL PROPERTIES B LIMITED
Company Number	:	06054686
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 January 2007
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	93 Park Lane, London, W1K 7TB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Voting rights 50 to 75 percent as firm

Enddora Holdings Ltd
Notified on	:	16 January 2017
Status	:	Active
Country of residence	:	Jersey
Address	:	Third Floor, 37 Esplanade, St Helier, Jersey Je2, 37 Espalnade, Jersey, Jersey, JE2 3QA
Nature of control	:	Ownership of shares 75 to 100 percent

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	:	Significant influence or control as trust

Woodthorpe Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	66-72, 2nd Floor, Gaspe House, St Helier, United Kingdom,
Nature of control	:	Ownership of shares 75 to 100 percent

BIRCHAL PROPERTIES B LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement