This company is commonly known as Birchall Properties Limited. The company was founded 17 years ago and was given the registration number 05882182. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BIRCHALL PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 05882182 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2006 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 30 City Road, London, EC1Y 2AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71, Queensway, London, United Kingdom, W2 4QH | Director | 20 July 2006 | Active |
| 71, Queensway, London, United Kingdom, W2 4QH | Director | 20 July 2006 | Active |
| 71, Queensway, London, United Kingdom, W2 4QH | Secretary | 20 July 2006 | Active |
| 58-60 Berners Street, London, W1T 3JS | Corporate Secretary | 20 July 2006 | Active |
| 7 Eaton Close, London, SW1W 8JX | Director | 20 July 2006 | Active |
| 58-60 Berners Street, London, W1T 3JS | Corporate Director | 20 July 2006 | Active |
| Marnbury Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 30, City Road, London, United Kingdom, EC1Y 2AB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-10-31 | Gazette | Gazette notice compulsory. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-21 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2016-08-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-26 | Accounts | Change account reference date company previous shortened. | Download |
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