45 Birkbeck Grove Ltd LONDON


45 Birkbeck Grove Ltd is a private limited company situated at Flat 3, Birkbeck Grove, London W3 7QD. Incorporated on 2018-11-09, this 1-year-old company is run by 5 directors.
Director Kieran K., appointed on 17 February 2020. Director Alexander M., appointed on 17 February 2020. Director Nicola V., appointed on 17 February 2020.
The company is classified as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was filed on 2019-11-08 and the deadline for the next filing is 2020-12-20.

45 Birkbeck Grove Ltd Address / Contact

Office Address Flat 3
Office Address2 Birkbeck Grove
Town London
Post code W3 7QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11670649
Date of Incorporation Fri, 9th Nov 2018
Industry Residents property management
End of financial Year 30th November
Company age 2 years old
Account next due date Mon, 9th Nov 2020 (13 days left)
Next confirmation statement due date Sun, 20th Dec 2020 (2020-12-20)
Last confirmation statement dated Fri, 8th Nov 2019

Company staff

Kieran K.

Position: Director

Appointed: 17 February 2020

Alexander M.

Position: Director

Appointed: 17 February 2020

Nicola V.

Position: Director

Appointed: 17 February 2020

Caspar T.

Position: Director

Appointed: 15 January 2020

Vashti T.

Position: Director

Appointed: 15 January 2020

Mario K.

Position: Director

Appointed: 09 November 2018

Resigned: 15 January 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Mario K. The abovementioned PSC and has 75,01-100% shares.

Mario K.

Notified on 9 November 2018
Ceased on 5 November 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
On February 17, 2020 new director was appointed.
filed on: 17th, February 2020
Free Download (2 pages)

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