Founded in 2016, Birkbeck Mews Development Company, classified under reg no. 10276746 is an active company. Currently registered at 8th Floor, South Block W1U 8EW, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
At the moment there are 2 directors in the the firm, namely Malcolm G. and Richard L.. In addition one secretary - Leon S. - is with the company. As of 26 April 2024, there were 2 ex directors - Leonard S., Richard L. and others listed below. There were no ex secretaries.
| Office Address | 8th Floor, South Block |
| Office Address2 | 55 Baker Street |
| Town | London |
| Post code | W1U 8EW |
| Country of origin | United Kingdom |
| Registration Number | 10276746 |
| Date of Incorporation | Wed, 13th Jul 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Secretary
Appointed: 12 December 2022
Position: Director
Appointed: 31 December 2021
Position: Director
Appointed: 29 April 2019
The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is London and Regional Group Property Holdings Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is London & Regional Group Investments Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a united kingdom (england and wales)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
London And Regional Group Property Holdings Ltd
8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11393433 |
| Notified on | 21 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
London & Regional Group Investments Limited
Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
| Legal authority | Limited By Shares |
| Legal form | United Kingdom (England And Wales) |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 6704141 |
| Notified on | 13 July 2016 |
| Ceased on | 21 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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