BIRCHGREE LIMITED

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

This company is commonly known as Birchgree Limited. The company was founded 43 years ago and was given the registration number 01566128. The firm's registered office is in LONDON. You can find them at 3rd Floor, One New Change, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BIRCHGREE LIMITED
Company Number	:	01566128
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 June 1981
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ	Corporate Secretary	21 November 2019	Active
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ	Director	08 February 2017	Active
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ	Director	12 December 2017	Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF	Secretary	30 September 2019	Active
Flat 3, 11 Hazelmere Road, London, NW6 6PY	Secretary	14 March 1997	Active
Goathill Farm Well Hill Lane, Well Hill, Chelsfield, BR6 7QJ	Secretary	-	Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF	Corporate Secretary	31 December 1998	Active
Imperial House, Imperial Drive Rayners Lane, Harrow, HA2 7JW	Director	01 June 2012	Active
7 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ	Director	14 March 2005	Active
Flat C, 1 Cranley Gardens, London, N10 3AA	Director	14 March 2005	Active
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ	Director	16 April 2018	Active
The Old Vicarage, Orchard Place, Westbury, NN13 5JT	Director	10 July 1995	Active
Flat 1, 28 Hyde Park Gardens, London, W2 2NB	Director	-	Active
Imperial House, Imperial Drive Rayners Lane, Harrow, HA2 7JW	Director	18 April 2014	Active
54 Crescent Road, Kingston Upon Thames, KT2 7RF	Director	-	Active
13 Clonard Way, Hatch End, Pinner, HA5 4BT	Director	-	Active
The Laurels, Miles Lane, Cobham, KT11 2ED	Director	14 March 1997	Active
9 Downesbury, 40 Steeles Road, London, NW3 4SA	Director	-	Active
15 Eton Villas, London, NW3 4SG	Director	14 March 1997	Active
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ	Director	15 July 2016	Active
The Brills, Brook End, Weston Turville, HP22 5RF	Director	10 July 1995	Active
Imperial House, Imperial Drive Rayners Lane, Harrow, HA2 7JW	Director	14 March 2005	Active
Goathill Farm Well Hill Lane, Well Hill, Chelsfield, BR6 7QJ	Director	14 March 1997	Active
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ	Director	31 August 2007	Active
1a Palace Gate, Kensington, London, W8 5LS	Director	02 September 1996	Active
Imperial House, Imperial Drive Rayners Lane, Harrow, HA2 7JW	Director	13 June 2016	Active
Green Shadows, Tupwood Lane, Caterham, CR3 6DD	Director	-	Active
Dalemer House, Fulmer Drive, Gerrards Cross, SL9 7HQ	Director	-	Active
Imperial House, Imperial Drive Rayners Lane, Harrow, HA2 7JW	Director	16 March 2009	Active
Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ	Corporate Director	31 December 1998	Active

People with Significant Control

Ladbrokes Coral Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	7th Floor, One Stratford Place, Westfield Stratford City, London, United Kingdom, E20 1EJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BIRCHGREE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement