BIRCHAL PROPERTIES 2 LIMITED
- Company statusactive
- Company No06054615
- Age18 years 6 months Incorporated 16 January 2007
- Officers4
Address
93 Park Lane, London, W1K 7TB
BIRCHAL PROPERTIES 2 LIMITED is an active company incorporated on 16 January 2007 and based in London. The company was registered 18 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)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 27 Jan 2025
Change To A Person With Significant Control
6 Months Ago on 13 Jan 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Jan 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Apr 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 22 Jan 2019
Confirmation Statement With Updates
6 Years Ago on 11 Jan 2019
Notification Of A Person With Significant Control
6 Years Ago on 11 Jan 2019
Cessation Of A Person With Significant Control
6 Years Ago on 11 Jan 2019
Cessation Of A Person With Significant Control
6 Years Ago on 11 Jan 2019
Mortgage Satisfy Charge Full
6 Years Ago on 09 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MENON, Satish | secretary | 30 Jun 2011 | |
| BAKHAI, Dhirendra | director | Oct 1965 | 30 Jun 2011 |
| GLASS, Clare Lucy | director | Oct 1974 | 05 Jul 2011 |
| MENON, Satish Vattaparambil | director | Apr 1960 | 14 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lj Capital Limited | 30 Jan 2018 | |
| Enddora Holdings Ltd | 16 Jan 2017 | |
| Quadrangle Trustee Services Limited | 06 Apr 2016 | |
| Merton Properties Ltd | 06 Apr 2016 |
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