BIRNBECK INVESTMENTS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL2 1EN

Company number 05901444
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address 2 KINGS ROAD, LONDON COLNEY, HERTFORDSHIRE, AL2 1EN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BIRNBECK INVESTMENTS LIMITED are www.birnbeckinvestments.co.uk, and www.birnbeck-investments.co.uk. The predicted number of employees is 100 to 110. The company’s age is nineteen years and four months. Birnbeck Investments Limited is a Private Limited Company. The company registration number is 05901444. Birnbeck Investments Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Birnbeck Investments Limited is 2 Kings Road London Colney Hertfordshire Al2 1en. The company`s financial liabilities are £1127.33k. It is £66.59k against last year. And the total assets are £3102.21k, which is £5k against last year. CALDWELL, Janine is a Secretary of the company. ROSS, Michael Joseph is a Director of the company. SAMADY, Wahid is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


birnbeck investments Key Finiance

LIABILITIES £1127.33k
+6%
CASH n/a
TOTAL ASSETS £3102.21k
+0%
All Financial Figures

Current Directors

Secretary
CALDWELL, Janine
Appointed Date: 09 August 2006
Director
ROSS, Michael Joseph
Appointed Date: 23 April 2012
65 years old
Director
SAMADY, Wahid
Appointed Date: 09 August 2006
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 August 2006
Appointed Date: 09 August 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 August 2006
Appointed Date: 09 August 2006

Persons With Significant Control

Mr Wahid Samady
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Janine Caldwell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRNBECK INVESTMENTS LIMITED Events

24 Oct 2016
Confirmation statement made on 9 August 2016 with updates
03 Sep 2016
Compulsory strike-off action has been discontinued
31 Aug 2016
Total exemption small company accounts made up to 31 August 2015
09 Aug 2016
First Gazette notice for compulsory strike-off
22 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
...
... and 31 more events
18 Apr 2007
Secretary resigned
18 Apr 2007
Registered office changed on 18/04/07 from: marquess court 69 southampton row london WC1B 4ET
18 Apr 2007
New director appointed
18 Apr 2007
New secretary appointed
09 Aug 2006
Incorporation

BIRNBECK INVESTMENTS LIMITED Charges

20 April 2007
Assignment of rental income
Delivered: 8 May 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The gross rents, licence fees and other monies receivable…
20 April 2007
Legal charge
Delivered: 8 May 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Property k/a the royal pier hotel, birnbeck road…
20 April 2007
Debenture
Delivered: 8 May 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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