BIRCHAL PROPERTIES 2 LIMITED
LONDON

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Company number 06054615
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address 93 PARK LANE, LONDON, W1K 7TB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of BIRCHAL PROPERTIES 2 LIMITED are www.birchalproperties2.co.uk, and www.birchal-properties-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Birchal Properties 2 Limited is a Private Limited Company. The company registration number is 06054615. Birchal Properties 2 Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of Birchal Properties 2 Limited is 93 Park Lane London W1k 7tb. . MENON, Satish is a Secretary of the company. ARORA, Ramesh is a Director of the company. BAKHAI, Dhirendra is a Director of the company. GLASS, Clare Lucy is a Director of the company. LALJI, Shiraz Jafferali is a Director of the company. MCPOLAND, Patricia Doreen is a Director of the company. MENON, Satish is a Director of the company. Secretary CUFLEY, Sean Dominic Hardy has been resigned. Secretary PATEL, Amrat Dhanji has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director CUFLEY, Sean Dominic Hardy has been resigned. Director PATEL, Amrat Dhanji has been resigned. Director SOMANI, Nurallah has been resigned. Director SOMANI, Nurallah has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MENON, Satish
Appointed Date: 30 June 2011
Director
ARORA, Ramesh
Appointed Date: 28 October 2010
73 years old
Director
BAKHAI, Dhirendra
Appointed Date: 30 June 2011
60 years old
Director
GLASS, Clare Lucy
Appointed Date: 05 July 2011
51 years old
Director
LALJI, Shiraz Jafferali
Appointed Date: 05 July 2011
80 years old
Director
MCPOLAND, Patricia Doreen
Appointed Date: 24 July 2013
88 years old
Director
MENON, Satish
Appointed Date: 14 May 2012
65 years old

Resigned Directors

Secretary
CUFLEY, Sean Dominic Hardy
Resigned: 05 June 2007
Appointed Date: 16 January 2007
Secretary
PATEL, Amrat Dhanji
Resigned: 30 June 2011
Appointed Date: 05 June 2007
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007
Director
CUFLEY, Sean Dominic Hardy
Resigned: 05 June 2007
Appointed Date: 16 January 2007
70 years old
Director
PATEL, Amrat Dhanji
Resigned: 30 June 2011
Appointed Date: 05 June 2007
58 years old
Director
SOMANI, Nurallah
Resigned: 22 February 2011
Appointed Date: 08 November 2010
74 years old
Director
SOMANI, Nurallah
Resigned: 28 October 2010
Appointed Date: 16 January 2007
74 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007

Persons With Significant Control

Enddora Holdings Ltd
Notified on: 16 January 2017
Nature of control: Ownership of shares – 75% or more

BIRCHAL PROPERTIES 2 LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Registration of charge 060546150004, created on 27 August 2015
...
... and 43 more events
25 Jan 2007
New director appointed
25 Jan 2007
New secretary appointed;new director appointed
18 Jan 2007
Director resigned
18 Jan 2007
Secretary resigned
16 Jan 2007
Incorporation

BIRCHAL PROPERTIES 2 LIMITED Charges

27 August 2015
Charge code 0605 4615 0004
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 61 willow walk, tower bridge, london SE1 5SF…
23 July 2013
Charge code 0605 4615 0003
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Ge Capital Corporation (Trading LP) Limited as Common Security Agent (as Trustee for the Finance Parties)
Description: L/H willow walk land and buldings k/a 61 willow walk…
30 April 2009
Security agreement
Delivered: 19 May 2009
Status: Satisfied on 17 December 2013
Persons entitled: Morgan Stanley Mortgage Servicing Limited (The Security Trustee)
Description: 61 willow walk tower bridge london t/no TGL188831 fixed and…
11 September 2007
Rent deposit deed
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Rich Investments Limited
Description: The deposit of the property shortly k/a 61 willow walk…

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