Menna Overview
Here’s a quick overview of EBIRNIE PROPERTIES LIMITED 👀 — a London based business that started in 1972.
EBIRNIE PROPERTIES LIMITED
- Company statusactive
- Company No01076119
- Age53 years 9 months Incorporated 11 October 1972
- Officers4
Address
1 Northwood Lodge Oak Hill Park, London, NW3 7LL
EBIRNIE PROPERTIES LIMITED is an active company incorporated on 11 October 1972 and based in London. The company was registered 54 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 29 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 30 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 31 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 15 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Sep 2017
Mortgage Satisfy Charge Full
8 Years Ago on 16 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 06 Jun 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 22 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 16 Jun 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 21 May 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 20 Aug 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 30 May 2014
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRN, David John | secretary | 01 Jan 1970 | |
| BIRN, Anthony Justin | director | May 1966 | 10 Nov 2017 |
| BIRN, David John | director | May 1937 | 01 Jan 1970 |
| CAMPBELL, Charlotte | director | Mar 1968 | 22 Mar 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David John Birn | May 1937 | 01 Jun 2016 |
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BIRN, David John, BIRN, Sandra Gillian are mutual persons.
BIRN, David John are mutual persons.
BIRN, David John, BIRN, Anthony Justin, CAMPBELL, Charlotte, BIRN, Sandra Gillian are mutual persons.
BIRN, David John, CAMPBELL, Charlotte, BIRN, Sandra Gillian are mutual persons.
BIRN, David John, BIRN, Sandra Gillian are mutual persons.
BIRN, David John, CAMPBELL, Charlotte, BIRN, Sandra Gillian are mutual persons.
BIRN, David John, BIRN, Sandra Gillian are mutual persons.
BIRN, Anthony Justin are mutual persons.
BIRN, Anthony Justin are mutual persons.
CAMPBELL, Charlotte are mutual persons.
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Here’s a quick overview of EBIRNIE PROPERTIES LIMITED 👀 — a London based business that started in 1972.