BIRCHWORTH LIMITED
STANMORE

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Company number 06286341
Status Active
Incorporation Date 19 June 2007
Company Type Private Limited Company
Address SUITE 1 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, ENGLAND, HA7 4AW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-09-15 GBP 2 . The most likely internet sites of BIRCHWORTH LIMITED are www.birchworth.co.uk, and www.birchworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Birchworth Limited is a Private Limited Company. The company registration number is 06286341. Birchworth Limited has been working since 19 June 2007. The present status of the company is Active. The registered address of Birchworth Limited is Suite 1 Stanmore Towers 8 14 Church Road Stanmore Middlesex England Ha7 4aw. . PANKHANIA, Amar is a Secretary of the company. PANKHANIA, Amar is a Director of the company. PANKHANIA, Ravi is a Director of the company. Secretary PANKHANIA, Bhanumati has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PANKHANIA, Bhanumati has been resigned. Director PANKHANIA, Mansukh has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PANKHANIA, Amar
Appointed Date: 06 September 2010

Director
PANKHANIA, Amar
Appointed Date: 06 September 2013
36 years old

Director
PANKHANIA, Ravi
Appointed Date: 06 September 2010
48 years old

Resigned Directors

Secretary
PANKHANIA, Bhanumati
Resigned: 06 September 2010
Appointed Date: 19 June 2007

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 June 2007
Appointed Date: 19 June 2007

Director
PANKHANIA, Bhanumati
Resigned: 06 September 2010
Appointed Date: 19 June 2007
74 years old

Director
PANKHANIA, Mansukh
Resigned: 06 September 2010
Appointed Date: 19 June 2007
80 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 June 2007
Appointed Date: 19 June 2007

BIRCHWORTH LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2016
Compulsory strike-off action has been discontinued
15 Sep 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-09-15
  • GBP 2

14 Sep 2016
Director's details changed for Mr Amar Pankhania on 22 August 2016
14 Sep 2016
Registered office address changed from C/O Suite 5B Stanmore Towers 8 - 14 Church Road Stanmore Middlesex HA7 4AW to Suite 1 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 14 September 2016
...
... and 31 more events
26 Jul 2007
Director resigned
26 Jul 2007
New secretary appointed;new director appointed
26 Jul 2007
New director appointed
26 Jul 2007
Registered office changed on 26/07/07 from: 9 perseverance works kingsland road london E2 8DD
19 Jun 2007
Incorporation