BIRCHWEST ESTATES LTD
LONDON

Hellopages » Greater London » Hackney » N16 5SR

Company number 09427169
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address DATA HOUSE, 43-45 STAMFORD HILL, LONDON, UNITED KINGDOM, N16 5SR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of BIRCHWEST ESTATES LTD are www.birchwestestates.co.uk, and www.birchwest-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Birchwest Estates Ltd is a Private Limited Company. The company registration number is 09427169. Birchwest Estates Ltd has been working since 06 February 2015. The present status of the company is Active. The registered address of Birchwest Estates Ltd is Data House 43 45 Stamford Hill London United Kingdom N16 5sr. . GROSSKOPF, Shlomo is a Director of the company. Director BLACK, Marion has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GROSSKOPF, Shlomo
Appointed Date: 12 February 2015
47 years old

Resigned Directors

Director
BLACK, Marion
Resigned: 12 February 2015
Appointed Date: 06 February 2015
75 years old

Persons With Significant Control

Mr Shlomo Grosskopf
Notified on: 1 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCHWEST ESTATES LTD Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 29 February 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
28 Oct 2015
Registration of charge 094271690002, created on 21 October 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
28 Oct 2015
Registration of charge 094271690003, created on 21 October 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 2 more events
18 Feb 2015
Termination of appointment of Marion Black as a director on 12 February 2015
13 Feb 2015
Appointment of Mr Shlomo Grosskopf as a director on 12 February 2015
13 Feb 2015
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 67 Parkside Drive Edgware Middlesex HA8 8JU on 13 February 2015
13 Feb 2015
Termination of appointment of Marion Black as a director on 12 February 2015
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
  • GBP 1

BIRCHWEST ESTATES LTD Charges

21 October 2015
Charge code 0942 7169 0003
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Susan Helen Kaye Dean Norton Kaye D & M Property Developments Limited Lonfandi Properties Limited
Description: F/H 221 coleny hatch lane london t/no NGL231768…
21 October 2015
Charge code 0942 7169 0002
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Susan Helen Kaye Dean Norton Kaye D & M Property Developments Limited Lonfandi Properties Limited
Description: Contains fixed charge…
27 March 2015
Charge code 0942 7169 0001
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Lipley Holdings LTD Gold Funding LTD
Description: 98 seven sisters road london title number NGL353667…

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