Birchwood Retail Properties Ltd LONDON


Birchwood Retail Properties Ltd is a private limited company located at Enterprise House, First Floor, 2 The Crest, London NW4 2HN. Incorporated on 2020-07-14, this 3-year-old company is run by 3 directors.
Director Sandor B., appointed on 28 July 2022. Director Moshe F., appointed on 14 July 2020. Director Gregory K., appointed on 14 July 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-08-26 and the date for the next filing is 2024-09-09. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Birchwood Retail Properties Ltd Address / Contact

Office Address Enterprise House, First Floor
Office Address2 2 The Crest
Town London
Post code NW4 2HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12740519
Date of Incorporation Tue, 14th Jul 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 30th December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Sandor B.

Position: Director

Appointed: 28 July 2022

Moshe F.

Position: Director

Appointed: 14 July 2020

Gregory K.

Position: Director

Appointed: 14 July 2020

Ran S.

Position: Director

Appointed: 14 July 2020

Resigned: 28 July 2022

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Nakashi Llp from London, England. This PSC is classified as "a llp", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nakashi Llp

Enterprise House First Floor, 2 The Crest, London, NW4 2HN, England

Legal authority United Kingdom Law
Legal form Llp
Country registered United Kingdom
Place registered Companies House
Registration number Oc432516
Notified on 14 July 2020
Nature of control: 75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 26th Aug 2023
filed on: 31st, August 2023
Free Download (3 pages)

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