BIRAN PROPERTY INVESTMENTS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 06468596
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of BIRAN PROPERTY INVESTMENTS LIMITED are www.biranpropertyinvestments.co.uk, and www.biran-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biran Property Investments Limited is a Private Limited Company. The company registration number is 06468596. Biran Property Investments Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of Biran Property Investments Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. The company`s financial liabilities are £263.07k. It is £-4.25k against last year. The cash in hand is £0k. It is £0k against last year. . BIRAN, Narinder is a Secretary of the company. BIRAN, Herbinder is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


biran property investments Key Finiance

LIABILITIES £263.07k
-2%
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BIRAN, Narinder
Appointed Date: 15 January 2008
Director
BIRAN, Herbinder
Appointed Date: 15 January 2008
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 January 2008
Appointed Date: 09 January 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 January 2008
Appointed Date: 09 January 2008

Persons With Significant Control

Mr Narinder Biran
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Herbinder Biran
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRAN PROPERTY INVESTMENTS LIMITED Events

11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
14 Oct 2015
Total exemption small company accounts made up to 31 January 2015
22 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
...
... and 14 more events
28 Jan 2008
New secretary appointed
28 Jan 2008
New director appointed
10 Jan 2008
Secretary resigned
10 Jan 2008
Director resigned
09 Jan 2008
Incorporation

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