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BIRCHAL PROPERTIES 1 LIMITED - 93 PARK LANE, LONDON, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06054567
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 93 PARK LANE
- LONDON
- W1K 7TB 93 PARK LANE, LONDON, W1K 7TB UK
Management
- Geschäftsführung
- RAMESH ARORA
- DHIRENDRA BAKHAI
- CLARE LUCY GLASS
- MR SHIRAZ LALJI
- SATISH MENON
- SHIRAZ JAFFERALI LALJI
- Prokuristen
- SATISH MENON
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.01.2007
- Alter der Firma 2007-01-16 17 Jahre
- SIC/NACE
- 68320 - Management of real estate on a fee or contract basis
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2018-12-31
- Letzte Einreichung: 2017-03-31
✓
- lezte Bilanzhinterlegung
- 2013-01-16
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BIRCHAL PROPERTIES 1 LIMITED Firmenbeschreibung
- BIRCHAL PROPERTIES 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06054567. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.01.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68320 - Management of real estate on a fee or contract basis" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.01.2013.Die Firma kann schriftlich über 93 Park Lane erreicht werden.
Jetzt sichern BIRCHAL PROPERTIES 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Birchal Properties 1 Limited - 93 PARK LANE, LONDON, Grossbritannien
- 2007-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/06054567#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/06054567#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/06054567#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2018
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CESSATION OF ENDDORA HOLDINGS LTD AS A PSC (2018-01-31) - PSC07
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCPOLAND (2018-01-03) - TM01
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CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES (2018-01-16) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUADRANGLE TRUSTEE SERVICES LIMITED (2018-01-31) - PSC02
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LJ CAPITAL LTD (2018-01-31) - PSC02
Alle in den Warenkorb
keyboard_arrow_right 2017
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31/03/17 TOTAL EXEMPTION FULL (2017-11-02) - AA
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CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES (2017-01-16) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-11-01) - AA
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16/01/16 FULL LIST (2016-01-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-08) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 060545670004 (2015-08-28) - MR01
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16/01/15 FULL LIST (2015-01-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-10-14) - AA
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16/01/14 FULL LIST (2014-01-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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16/01/13 FULL LIST (2013-01-16) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 060545670003 (2013-08-01) - MR01
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DIRECTOR APPOINTED MS PATRICIA DOREEN MCPOLAND (2013-07-24) - AP01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-12-17) - MR04
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31/03/13 TOTAL EXEMPTION SMALL (2013-11-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-28) - AA
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DIRECTOR APPOINTED MR SATISH MENON (2012-05-14) - AP01
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16/01/12 FULL LIST (2012-01-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION FULL (2011-10-19) - AA
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DIRECTOR APPOINTED MRS CLARE GLASS (2011-07-05) - AP01
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DIRECTOR APPOINTED MR SHIRAZ LALJI (2011-07-05) - AP01
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DIRECTOR APPOINTED MR DHIRENDRA BAKHAI (2011-07-01) - AP01
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SECRETARY APPOINTED MR SATISH MENON (2011-07-01) - AP03
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APPOINTMENT TERMINATED, DIRECTOR AMRAT PATEL (2011-07-01) - TM01
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APPOINTMENT TERMINATED, SECRETARY AMRAT PATEL (2011-07-01) - TM02
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APPOINTMENT TERMINATED, DIRECTOR NURALLAH SOMANI (2011-02-23) - TM01
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16/01/11 FULL LIST (2011-01-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION FULL (2010-12-22) - AA
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DIRECTOR APPOINTED MR NURALLAH SOMANI (2010-11-08) - AP01
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DIRECTOR APPOINTED MR RAMESH ARORA (2010-11-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NURALLAH SOMANI (2010-10-29) - TM01
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31/03/09 TOTAL EXEMPTION SMALL (2010-01-21) - AA
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16/01/10 FULL LIST (2010-01-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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SECRETARY'S CHANGE OF PARTICULARS / AMRAT DHANJI PATEL / 06/10/2009 (2009-10-06) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / NURALLAH SOMANI / 06/10/2009 (2009-10-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / AMRAT DHANJI PATEL / 06/10/2009 (2009-10-06) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2009-05-19) - 395
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31/03/08 TOTAL EXEMPTION SMALL (2009-02-05) - AA
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS (2009-01-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS (2008-02-13) - 363a
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS; AMEND (2008-08-14) - 363s
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PREVSHO FROM 31/01/2009 TO 31/03/2008 (2008-11-21) - 225
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31/01/08 TOTAL EXEMPTION FULL (2008-11-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-09-14) - 395
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SECRETARY RESIGNED (2007-06-12) - 288b
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DIRECTOR RESIGNED (2007-06-12) - 288b
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NEW DIRECTOR APPOINTED (2007-06-05) - 288a
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NEW SECRETARY APPOINTED (2007-06-05) - 288a
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S366A DISP HOLDING AGM 16/01/07 (2007-01-26) - ELRES
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NEW DIRECTOR APPOINTED (2007-01-25) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-01-25) - 288a
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DIRECTOR RESIGNED (2007-01-18) - 288b
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SECRETARY RESIGNED (2007-01-18) - 288b
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INCORPORATION DOCUMENTS (2007-01-16) - NEWINC
