BIRNEY HALL PROPERTIES LIMITED

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

This company is commonly known as Birney Hall Properties Limited. The company was founded 12 years ago and was given the registration number 07858757. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Lugano Building, Melbourne Street, Newcastle Upon Tyne, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	BIRNEY HALL PROPERTIES LIMITED
Company Number	:	07858757
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 November 2011
End of financial year	:	30 November 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Lugano Building, Melbourne Street, Newcastle Upon Tyne, NE1 2JQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lugano Building, Melbourne Street, Newcastle Upon Tyne, NE1 2JQ	Director	26 August 2014	Active
Lugano Building, Melbourne Street, Newcastle Upon Tyne, NE1 2JQ	Director	15 November 2021	Active
Lugano Building, Melbourne Street, Newcastle Upon Tyne, NE1 2JQ	Director	26 August 2014	Active
Lugano Building, Melbourne Street, Newcastle Upon Tyne, NE1 2JQ	Director	15 November 2021	Active
Lugano Building, Melbourne Street, Newcastle Upon Tyne, NE1 2JQ	Director	26 August 2014	Active
Ninth Floor, Ten Bishops Square, London, United Kingdom, E1 6EG	Director	23 November 2011	Active
Lugano Building, Melbourne Street, Newcastle Upon Tyne, England, NE1 2JQ	Director	02 January 2012	Active
17, Queensdale Road, London, United Kingdom, W11 4SB	Director	02 December 2011	Active
Lugano Building 57, Melbourne Street, Newcastle Upon Tyne, Uk, NE1 2JQ	Director	02 September 2014	Active
Lugano Building, Melbourne Street, Newcastle Upon Tyne, NE1 2JQ	Director	15 November 2021	Active
Lugano Building, Melbourne Street, Newcastle Upon Tyne, NE1 2JQ	Director	26 August 2014	Active

People with Significant Control

Mr Allan John Henderson
Notified on	:	01 August 2019
Status	:	Active
Date of birth	:	May 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, United Kingdom, NE1 2JQ
Nature of control	:	Right to appoint and remove directors

Mr Ben Zion Rabinowitz
Notified on	:	22 March 2019
Status	:	Active
Date of birth	:	February 1935
Nationality	:	British
Address	:	Lugano Building, Melbourne Street, Newcastle Upon Tyne, NE1 2JQ
Nature of control	:	Significant influence or control

Mr Allan Rankin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, United Kingdom, NE1 2JQ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Joseph Rabinowitz
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1964
Nationality	:	British
Address	:	Lugano Building, Melbourne Street, Newcastle Upon Tyne, NE1 2JQ
Nature of control	:	Ownership of shares 75 to 100 percent

BIRNEY HALL PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement