Menna Overview
Here’s a quick overview of RIVER BIRCH PROPERTIES LIMITED 👀 — a London based business that started in 2021.
RIVER BIRCH PROPERTIES LIMITED
- Company statusactive
- Company No13280406
- Age5 years 4 months Incorporated 21 March 2021
- Officers3
Address
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
RIVER BIRCH PROPERTIES LIMITED is an active company incorporated on 21 March 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- 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 16 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 15 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 15 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Nov 2022
Memorandum Articles
4 Years Ago on 13 May 2022
Resolution
4 Years Ago on 12 May 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 12 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 12 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 12 May 2022
Capital Allotment Shares
4 Years Ago on 12 May 2022
Confirmation Statement With Updates
4 Years Ago on 21 Mar 2022
Incorporation Company
5 Years Ago on 21 Mar 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LLOYD-ROBERTS, George Edward | director | Mar 1948 | 21 Mar 2021 |
| LLOYD-ROBERTS, Henry George | director | Jul 1977 | 21 Mar 2021 |
| WARWICK, Gayle | director | Jul 1953 | 29 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sophie Kate Owen | Jun 1975 | 21 Feb 2025 |
| Mr Henry George Lloyd-Roberts | Jul 1977 | 12 May 2022 |
| Mr George Edward Lloyd-Roberts | Mar 1948 | 21 Mar 2021 |
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LLOYD-ROBERTS, George Edward are mutual persons.
LLOYD-ROBERTS, George Edward, LLOYD-ROBERTS, Henry George are mutual persons.
LLOYD-ROBERTS, George Edward are mutual persons.
LLOYD-ROBERTS, George Edward are mutual persons.
LLOYD-ROBERTS, George Edward are mutual persons.
LLOYD-ROBERTS, George Edward are mutual persons.
LLOYD-ROBERTS, George Edward are mutual persons.
LLOYD-ROBERTS, George Edward are mutual persons.
LLOYD-ROBERTS, George Edward are mutual persons.
LLOYD-ROBERTS, George Edward are mutual persons.
LLOYD-ROBERTS, George Edward are mutual persons.
LLOYD-ROBERTS, George Edward are mutual persons.
LLOYD-ROBERTS, George Edward are mutual persons.
LLOYD-ROBERTS, George Edward are mutual persons.
BCV MANAGEMENT LIMITED
LLOYD-ROBERTS, George Edward, LLOYD-ROBERTS, Henry George are mutual persons.
LLOYD-ROBERTS INVESTMENTS LLP
LLOYD-ROBERTS, George Edward, LLOYD-ROBERTS, Henry George are mutual persons.
CASUALTY & GENERAL INSURANCE COMPANY (EUROPE) LIMITED
LLOYD-ROBERTS, George Edward are mutual persons.
LLOYD'S MARKET ASSOCIATION
LLOYD-ROBERTS, George Edward are mutual persons.
ARCONO GODALMING LTD
LLOYD-ROBERTS, Henry George are mutual persons.
BIRCHWOOD CAPITAL VENTURES LIMITED
LLOYD-ROBERTS, Henry George are mutual persons.
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Menna Overview
Here’s a quick overview of RIVER BIRCH PROPERTIES LIMITED 👀 — a London based business that started in 2021.