BIRCHFIELD ESTATES LTD
LONDON

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Company number 05934119
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address PETERBOROUGH COURT, 133 FLEET STREET, LONDON, EC4A 2BB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Michael Forde as a secretary on 29 November 2016; Appointment of Mr Mike Christopher Taylor as a director on 13 January 2017. The most likely internet sites of BIRCHFIELD ESTATES LTD are www.birchfieldestates.co.uk, and www.birchfield-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchfield Estates Ltd is a Private Limited Company. The company registration number is 05934119. Birchfield Estates Ltd has been working since 13 September 2006. The present status of the company is Active. The registered address of Birchfield Estates Ltd is Peterborough Court 133 Fleet Street London Ec4a 2bb. . FORDE, Michael is a Secretary of the company. PEARCE, Mark is a Secretary of the company. DUNNE, Orla is a Director of the company. HOLMES, Michael is a Director of the company. TAYLOR, Mike Christopher is a Director of the company. WILLS, Gavin Anthony is a Director of the company. Secretary ADEYEYE, Bayo has been resigned. Secretary BROWN, Nola Jean has been resigned. Secretary PULLAN, Kirsten Alexandra has been resigned. Secretary RHYS, Deian Wyn has been resigned. Secretary TWIDALE, Richard Jonathan has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ALI, Fareed has been resigned. Director CHARNLEY, James Robert has been resigned. Director DAVIES, Stephen has been resigned. Director MCDONOGH, Dermot William has been resigned. Director MCDONOGH, Dermot William has been resigned. Director SMITH, Trevor Alexander has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FORDE, Michael
Appointed Date: 29 November 2016
Secretary
PEARCE, Mark
Appointed Date: 20 August 2010
Director
DUNNE, Orla
Appointed Date: 04 October 2012
60 years old
Director
HOLMES, Michael
Appointed Date: 14 October 2013
52 years old
Director
TAYLOR, Mike Christopher
Appointed Date: 13 January 2017
54 years old
Director
WILLS, Gavin Anthony
Appointed Date: 20 August 2010
60 years old

Resigned Directors

Secretary
ADEYEYE, Bayo
Resigned: 13 January 2017
Appointed Date: 27 April 2016
Secretary
BROWN, Nola Jean
Resigned: 06 November 2008
Appointed Date: 29 June 2007
Secretary
PULLAN, Kirsten Alexandra
Resigned: 20 August 2010
Appointed Date: 07 April 2008
Secretary
RHYS, Deian Wyn
Resigned: 27 April 2016
Appointed Date: 20 June 2008
Secretary
TWIDALE, Richard Jonathan
Resigned: 20 June 2008
Appointed Date: 14 September 2006
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 14 September 2006
Appointed Date: 13 September 2006
Director
ALI, Fareed
Resigned: 04 October 2012
Appointed Date: 25 August 2009
58 years old
Director
CHARNLEY, James Robert
Resigned: 09 October 2013
Appointed Date: 29 November 2006
59 years old
Director
DAVIES, Stephen
Resigned: 15 January 2009
Appointed Date: 14 September 2006
69 years old
Director
MCDONOGH, Dermot William
Resigned: 30 September 2013
Appointed Date: 20 February 2009
60 years old
Director
MCDONOGH, Dermot William
Resigned: 29 November 2006
Appointed Date: 14 September 2006
60 years old
Director
SMITH, Trevor Alexander
Resigned: 25 August 2009
Appointed Date: 14 September 2006
61 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 14 September 2006
Appointed Date: 13 September 2006

Persons With Significant Control

Goldman Sachs International Service Entities Holdings Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more
The Goldman Sachs Group, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRCHFIELD ESTATES LTD Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
30 Jan 2017
Appointment of Mr Michael Forde as a secretary on 29 November 2016
24 Jan 2017
Appointment of Mr Mike Christopher Taylor as a director on 13 January 2017
18 Jan 2017
Termination of appointment of Bayo Adeyeye as a secretary on 13 January 2017
23 Sep 2016
Full accounts made up to 31 December 2015
...
... and 60 more events
17 Oct 2006
New director appointed
21 Sep 2006
Secretary resigned
21 Sep 2006
Registered office changed on 21/09/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
21 Sep 2006
Director resigned
13 Sep 2006
Incorporation

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