BIRCHALL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 05882182
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 20 July 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 November 2015. The most likely internet sites of BIRCHALL PROPERTIES LIMITED are www.birchallproperties.co.uk, and www.birchall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchall Properties Limited is a Private Limited Company. The company registration number is 05882182. Birchall Properties Limited has been working since 20 July 2006. The present status of the company is Active. The registered address of Birchall Properties Limited is 30 City Road London Ec1y 2ab. . SMIT, Christopher Seymour is a Secretary of the company. CARR, Rupert Ellis is a Director of the company. GILL, Ian William is a Director of the company. KELLY, Crispin Noel is a Director of the company. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director A&H DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMIT, Christopher Seymour
Appointed Date: 20 July 2006
Director
CARR, Rupert Ellis
Appointed Date: 20 July 2006
63 years old
Director
GILL, Ian William
Appointed Date: 20 July 2006
76 years old
Director
KELLY, Crispin Noel
Appointed Date: 20 July 2006
69 years old

Resigned Directors

Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 20 July 2006
Appointed Date: 20 July 2006
Director
A&H DIRECTORS LIMITED
Resigned: 20 July 2006
Appointed Date: 20 July 2006

BIRCHALL PROPERTIES LIMITED Events

15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Jul 2016
Confirmation statement made on 20 July 2016 with updates
26 Feb 2016
Previous accounting period shortened from 31 December 2015 to 30 November 2015
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 200
...
... and 32 more events
20 Sep 2006
New director appointed
20 Sep 2006
New director appointed
20 Sep 2006
Secretary resigned
20 Sep 2006
Director resigned
20 Jul 2006
Incorporation

BIRCHALL PROPERTIES LIMITED Charges

13 March 2015
Charge code 0588 2182 0002
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Grand Heritage Hotel Group Llc
Description: F/H at birch hall golf club sheffield road unstone…
5 January 2009
Legal charge
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Baylight Properties PLC and Marnbury Properties Limited
Description: Birchall golf club sheffield road unstone derbyshire t/n…

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