Company number 06634953
Status Active
Incorporation Date 1 July 2008
Company Type Private Limited Company
Address 4 DEEPDENE CLOSE, DEEPDENE CLOSE, LONDON, ENGLAND, E11 1PG
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 thirty-seven events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Appointment of Mr Mohinder Chawla as a director on 10 April 2017; Termination of appointment of Narinder Singh as a director on 10 April 2017. The most likely internet sites of BIRCHBRIDGE PROPERTIES LIMITED are www.birchbridgeproperties.co.uk, and www.birchbridge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Birchbridge Properties Limited is a Private Limited Company.
The company registration number is 06634953. Birchbridge Properties Limited has been working since 01 July 2008.
The present status of the company is Active. The registered address of Birchbridge Properties Limited is 4 Deepdene Close Deepdene Close London England E11 1pg. . CHAWLA, Mohinder is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director BANCE, Gurneshane has been resigned. Director BANCE, Gurparshad Singh has been resigned. Director GRAY, Michael Andrew has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. Director RAY, Sarah Naomi has been resigned. Director SINGH, Narinder has been resigned. The company operates in "Other letting and operating of own or leased real estate".
birchbridge properties Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 August 2008
Appointed Date: 01 July 2008
Director
BANCE, Gurneshane
Resigned: 15 September 2016
Appointed Date: 27 April 2016
32 years old
Director
HANOVER DIRECTORS LIMITED
Resigned: 29 August 2008
Appointed Date: 01 July 2008
Director
RAY, Sarah Naomi
Resigned: 08 April 2016
Appointed Date: 08 May 2015
36 years old
Director
SINGH, Narinder
Resigned: 10 April 2017
Appointed Date: 06 March 2017
72 years old
Persons With Significant Control
Mr Mohinder Pal Chawala
Notified on: 10 April 2017
64 years old
Nature of control: Has significant influence or control
BIRCHBRIDGE PROPERTIES LIMITED Events
08 May 2017
Confirmation statement made on 8 May 2017 with updates
11 Apr 2017
Appointment of Mr Mohinder Chawla as a director on 10 April 2017
11 Apr 2017
Termination of appointment of Narinder Singh as a director on 10 April 2017
13 Mar 2017
Termination of appointment of Gurparshad Singh Bance as a director on 6 March 2017
13 Mar 2017
Appointment of Mr Narinder Singh as a director on 6 March 2017
...
... and 27 more events
12 Nov 2008
Particulars of a mortgage or charge / charge no: 1
17 Sep 2008
Registered office changed on 17/09/2008 from, 44 upper belgrave road, clifton, bristol, BS8 2XN
02 Sep 2008
Appointment terminated director hanover directors LIMITED
02 Sep 2008
Appointment terminated secretary hcs secretarial LIMITED
01 Jul 2008
Incorporation