BIRCHLAKE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 04151787
Status Active - Proposal to Strike off
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of BIRCHLAKE LIMITED are www.birchlake.co.uk, and www.birchlake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Birchlake Limited is a Private Limited Company. The company registration number is 04151787. Birchlake Limited has been working since 01 February 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Birchlake Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . TCHENGUIZ, Robert is a Director of the company. TCHENGUIZ, Vincent Aziz is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director THORPE, Julian David has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
TCHENGUIZ, Robert
Appointed Date: 15 February 2001
65 years old
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 15 February 2001
69 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 15 February 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 February 2001
Appointed Date: 01 February 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 February 2001
Appointed Date: 01 February 2001
Director
THORPE, Julian David
Resigned: 26 April 2007
Appointed Date: 16 February 2007
64 years old

BIRCHLAKE LIMITED Events

10 Mar 2017
Voluntary strike-off action has been suspended
07 Feb 2017
First Gazette notice for voluntary strike-off
25 Jan 2017
Application to strike the company off the register
06 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
23 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
...
... and 61 more events
28 Feb 2001
Director resigned
28 Feb 2001
New secretary appointed
28 Feb 2001
New director appointed
28 Feb 2001
New director appointed
01 Feb 2001
Incorporation

BIRCHLAKE LIMITED Charges

27 February 2007
Assignation in security of accounts
Delivered: 16 March 2007
Status: Satisfied on 21 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: Its entire right, title and interest (present and future)…
22 February 2007
Debenture
Delivered: 1 March 2007
Status: Satisfied on 21 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland Acting as Agent and Trustee for Itself and Onbehalf of Each of the Beneficiaries (Security Agent)
Description: For details of properties charged please. Fixed and…
14 May 2004
Debenture
Delivered: 20 May 2004
Status: Satisfied on 11 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland (Acting as Agent and Trustee for Itself and Onbehalf of Each of the Beneficiaries) (the Security Agent)
Description: Fixed and floating charges over the undertaking and all…
8 August 2002
Debenture
Delivered: 14 August 2002
Status: Satisfied on 21 May 2004
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
31 May 2002
A deed of charge over shares
Delivered: 20 June 2002
Status: Satisfied on 21 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge over all shares and the proceeds of sale…
23 November 2001
Charge over shares
Delivered: 13 December 2001
Status: Satisfied on 21 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge all shares stocks and/or other…
25 October 2001
Charge over shares
Delivered: 15 November 2001
Status: Satisfied on 21 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge all shares stocks and/or other…

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