Company number 04929590
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address SCOTTISH PROVIDENT HOUSE, 76-80 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
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 fifty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BIRLEY LODGE LIMITED are www.birleylodge.co.uk, and www.birley-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Birley Lodge Limited is a Private Limited Company.
The company registration number is 04929590. Birley Lodge Limited has been working since 13 October 2003.
The present status of the company is Active. The registered address of Birley Lodge Limited is Scottish Provident House 76 80 College Road Harrow Middlesex Ha1 1bq. . MERALI, Munir is a Secretary of the company. ABU-MOUSTAFA, Ezzat, Dr is a Director of the company. KADRY, Tarek Mohamed is a Director of the company. Secretary ABU-MOUSTAFA, Ezzat, Dr has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary KADRY, Tarek has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director JOHNSTON, Eileen June has been resigned. Director UGBODAGA, Eddy has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
KADRY, Tarek
Resigned: 17 September 2010
Appointed Date: 01 February 2007
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 13 October 2003
Appointed Date: 13 October 2003
Director
UGBODAGA, Eddy
Resigned: 14 February 2006
Appointed Date: 14 October 2004
78 years old
BIRLEY LODGE LIMITED Events
17 May 2017
Total exemption small company accounts made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 13 October 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
26 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
03 Nov 2003
New director appointed
31 Oct 2003
Secretary resigned
31 Oct 2003
Director resigned
31 Oct 2003
Registered office changed on 31/10/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
13 Oct 2003
Incorporation