BIRCHWELL ESTATES LTD

Hellopages » Greater London » Haringey » N15 6BL

Company number 05932516
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address 115 CRAVEN PARK RD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of BIRCHWELL ESTATES LTD are www.birchwellestates.co.uk, and www.birchwell-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Birchwell Estates Ltd is a Private Limited Company. The company registration number is 05932516. Birchwell Estates Ltd has been working since 12 September 2006. The present status of the company is Active. The registered address of Birchwell Estates Ltd is 115 Craven Park Rd London N15 6bl. . POSEN, Esther is a Secretary of the company. POSEN, Simon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
POSEN, Esther
Appointed Date: 01 October 2006
Director
POSEN, Simon
Appointed Date: 01 October 2006
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 September 2006
Appointed Date: 12 September 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 September 2006
Appointed Date: 12 September 2006

Persons With Significant Control

Mr Yechiel Grosskopf
Notified on: 1 September 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BIRCHWELL ESTATES LTD Events

01 Nov 2016
Confirmation statement made on 12 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Nov 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
...
... and 16 more events
10 Nov 2006
New secretary appointed
27 Sep 2006
Secretary resigned
27 Sep 2006
Director resigned
27 Sep 2006
Registered office changed on 27/09/06 from: 39A leicester road salford manchester M7 4AS
12 Sep 2006
Incorporation

Similar Companies

BIRCHWAYS MANAGEMENT COMPANY LIMITED BIRCHWEIR COMMERCIAL SERVICES LTD BIRCHWELL LIMITED BIRCHWEST ESTATES LTD BIRCHWISE LIMITED BIRCHWOOD (KENT) LIMITED BIRCHWOOD [CONSERVATORIES] LIMITED