Birchal Properties A Limited in London - W1K 7TB

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Birchal Properties A Limited

Birchal Properties A started in year 2007 as Private Limited Company with registration number 06054685. The Birchal Properties A company has been functioning successfully for 17 years now and its status is active. The firm's office is based in at 93 Park Lane. Postal code: W1K 7TB.

Currently there are 3 directors in the the company, namely Satish M., Clare G. and Dhirendra B.. In addition one secretary - Satish M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Birchal Properties A Limited Address / Contact

Office Address	93 Park Lane
Office Address2	London
Town
Post code	W1K 7TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06054685
Date of Incorporation	Tue, 16th Jan 2007
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Satish M.

Position: Director

Appointed: 14 May 2012

Clare G.

Position: Director

Appointed: 05 July 2011

Satish M.

Position: Secretary

Appointed: 30 June 2011

Dhirendra B.

Position: Director

Appointed: 30 June 2011

Patricia M.

Position: Director

Appointed: 24 July 2013

Resigned: 21 December 2017

Shiraz L.

Position: Director

Appointed: 05 July 2011

Resigned: 28 March 2020

Nurallah S.

Position: Director

Appointed: 08 November 2010

Resigned: 22 February 2011

Ramesh A.

Position: Director

Appointed: 28 October 2010

Resigned: 30 June 2023

Amrat P.

Position: Director

Appointed: 12 June 2007

Resigned: 30 June 2011

Amrat P.

Position: Secretary

Appointed: 12 June 2007

Resigned: 30 June 2011

Nurallah S.

Position: Director

Appointed: 16 January 2007

Resigned: 28 October 2010

Pailex Nominees Limited

Position: Corporate Director

Appointed: 16 January 2007

Resigned: 16 January 2007

Sean C.

Position: Secretary

Appointed: 16 January 2007

Resigned: 05 June 2007

Sean C.

Position: Director

Appointed: 16 January 2007

Resigned: 05 June 2007

Pailex Secretaries Limited

Position: Corporate Secretary

Appointed: 16 January 2007

Resigned: 16 January 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Woodthorpe Limited from St Helier, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Lj Capital Limited that entered London, England as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Quadrangle Trustee Services Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Woodthorpe Limited

66-72 66-72 Gaspe House, 2nd Floor, Esplanade, St Helier, Jersey, United Kingdom

Legal authority	Companies (Jersey) Law 1991
Legal form	Limited Company
Country registered	Jersey, Chanel Islands
Place registered	Jersey, Chanel Islands
Registration number	91254
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Lj Capital Limited

9 Clifford Street, London, W1S 2FT, England

Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06931299
Notified on	30 January 2018
Ceased on	18 July 2018
Nature of control:	significiant influence or control

Quadrangle Trustee Services Limited

Third Floor, 95 Promenade, Cheltenham, GL50 1HH, England

Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02455572
Notified on	6 April 2016
Ceased on	18 July 2018
Nature of control:	significiant influence or control

Enddora Holdings Ltd

Third Floor, 37 Esplanade, St. Helier, Jersey, JE2 3QA, Jersesy

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	British Virgin Islands
Place registered	British Virgin Islands
Registration number	626549
Notified on	16 January 2017
Ceased on	30 January 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, December 2023	accounts	Free Download (3 pages)
CH01	On Friday 7th July 2023 director's details were changed filed on: 17th, July 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 30th June 2023 filed on: 30th, June 2023	officers	Free Download (1 page)
CH01	On Friday 26th May 2023 director's details were changed filed on: 8th, June 2023	officers	Free Download (2 pages)
CH01	On Monday 1st May 2023 director's details were changed filed on: 8th, June 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 4th, January 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 5th, January 2021	accounts	Free Download (3 pages)
TM01	Director appointment termination date: Saturday 28th March 2020 filed on: 2nd, April 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 6th, December 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 30th, October 2018	accounts	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 21st December 2017 filed on: 3rd, January 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 2nd, November 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 1st, November 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 16th January 2016 with full list of members filed on: 18th, January 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 8th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 16th January 2015 with full list of members filed on: 16th, January 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 14th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 16th January 2014 with full list of members filed on: 17th, January 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 17th January 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 5th, November 2013	accounts	Free Download (3 pages)
AP01	New director appointment on Wednesday 24th July 2013. filed on: 24th, July 2013	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 16th January 2013 with full list of members filed on: 16th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 28th, December 2012	accounts	Free Download (1 page)
AP01	New director appointment on Monday 14th May 2012. filed on: 14th, May 2012	officers	Free Download (1 page)
AR01	Annual return made up to Monday 16th January 2012 with full list of members filed on: 17th, January 2012	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 19th, October 2011	accounts	Free Download (7 pages)
AP01	New director appointment on Tuesday 5th July 2011. filed on: 5th, July 2011	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 5th July 2011. filed on: 5th, July 2011	officers	Free Download (1 page)
AP03	On Friday 1st July 2011 - new secretary appointed filed on: 1st, July 2011	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st July 2011. filed on: 1st, July 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on Friday 1st July 2011 filed on: 1st, July 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 1st July 2011 filed on: 1st, July 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 23rd February 2011 filed on: 23rd, February 2011	officers	Free Download (1 page)
AR01	Annual return made up to Sunday 16th January 2011 with full list of members filed on: 17th, January 2011	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 22nd, December 2010	accounts	Free Download (1 page)
AP01	New director appointment on Monday 8th November 2010. filed on: 8th, November 2010	officers	Free Download (1 page)
AP01	New director appointment on Monday 1st November 2010. filed on: 1st, November 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 29th October 2010 filed on: 29th, October 2010	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 21st, January 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 16th January 2010 with full list of members filed on: 18th, January 2010	annual return	Free Download (1 page)
CH01	On Tuesday 6th October 2009 director's details were changed filed on: 7th, October 2009	officers	Free Download (2 pages)
CH01	On Tuesday 6th October 2009 director's details were changed filed on: 7th, October 2009	officers	Free Download (2 pages)
CH03	On Tuesday 6th October 2009 secretary's details were changed filed on: 7th, October 2009	officers	Free Download (1 page)
363a	Annual return made up to Thursday 22nd January 2009 filed on: 22nd, January 2009	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 26th, November 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 21st, November 2008	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 14th August 2008 filed on: 14th, August 2008	annual return	Free Download (1 page)
363a	Annual return made up to Wednesday 13th February 2008 filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 13th February 2008 filed on: 13th, February 2008	annual return	Free Download (2 pages)
288a	On Tuesday 12th June 2007 New secretary appointed filed on: 12th, June 2007	officers	Free Download (1 page)
288a	On Tuesday 12th June 2007 New director appointed filed on: 12th, June 2007	officers	Free Download (1 page)
288a	On Tuesday 12th June 2007 New secretary appointed filed on: 12th, June 2007	officers	Free Download (1 page)
288a	On Tuesday 12th June 2007 New director appointed filed on: 12th, June 2007	officers	Free Download (1 page)
288b	On Tuesday 5th June 2007 Director resigned filed on: 5th, June 2007	officers	Free Download (1 page)
288b	On Tuesday 5th June 2007 Secretary resigned filed on: 5th, June 2007	officers	Free Download (1 page)
288b	On Tuesday 5th June 2007 Director resigned filed on: 5th, June 2007	officers	Free Download (1 page)
288b	On Tuesday 5th June 2007 Secretary resigned filed on: 5th, June 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, January 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, January 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, January 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, January 2007	resolution	Free Download
288a	On Thursday 25th January 2007 New director appointed filed on: 25th, January 2007	officers	Free Download (3 pages)
288a	On Thursday 25th January 2007 New secretary appointed;new director appointed filed on: 25th, January 2007	officers	Free Download (3 pages)
288a	On Thursday 25th January 2007 New secretary appointed;new director appointed filed on: 25th, January 2007	officers	Free Download (3 pages)
288a	On Thursday 25th January 2007 New director appointed filed on: 25th, January 2007	officers	Free Download (3 pages)
288b	On Thursday 18th January 2007 Secretary resigned filed on: 18th, January 2007	officers	Free Download (1 page)
288b	On Thursday 18th January 2007 Director resigned filed on: 18th, January 2007	officers	Free Download (1 page)
288b	On Thursday 18th January 2007 Director resigned filed on: 18th, January 2007	officers	Free Download (1 page)
288b	On Thursday 18th January 2007 Secretary resigned filed on: 18th, January 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, January 2007	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 16th, January 2007	incorporation	Free Download (21 pages)

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