Company information:
Birchal Properties 1 Limited (No: 06054567)
Address: 93 PARK LANE, LONDON, W1K 7TB
Status: Active
Incorporated: 16-Jan-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: RAMESH ARORA ( DOB: Mar-1952 From: Sep-2010 )
Current Director: RAMESH ARORA ( DOB: Mar-1952 From: Sep-2010 )
Current Director: DHIRENDRA BAKHAI ( DOB: Oct-1965 From: Jun-2011 )
Current Director: CLARE LUCY GLASS ( DOB: Oct-1974 From: Jul-2011 )
Current Director: SATISH VATTAPARAMBIL MENON ( DOB: Apr-1960 From: May-2012 )
Current Director: SATISH VATTAPARAMBIL MENON ( DOB: Apr-1960 From: May-2012 )
Current Secretary: SATISH MENON ( From: Jun-2011 )
Resigned Director: RAMESH ARORA ( DOB: Mar-1952 From: Sep-2010 To: Jun-2023 )
Resigned Director: SEAN DOMINIC HARDY CUFLEY ( DOB: Nov-1955 From: Jan-2007 To: Jun-2007 )
Resigned Director: SHIRAZ JAFFERALI LALJI ( DOB: Feb-1945 From: Jul-2011 To: Mar-2020 )
Resigned Director: PATRICIA DOREEN MCPOLAND ( DOB: Oct-1937 From: Jul-2013 To: Dec-2017 )
Resigned Director: PAILEX NOMINEES LIMITED ( From: Jan-2007 To: Jan-2007 )
Resigned Director: AMRAT DHANJI PATEL ( DOB: Oct-1967 From: Jun-2007 To: Jun-2011 )
Resigned Director: NURALLAH SOMANI ( DOB: Jan-1951 From: Nov-2010 To: Feb-2011 )
Resigned Secretary: SEAN DOMINIC HARDY CUFLEY ( DOB: Nov-1955 From: Jan-2007 To: Jun-2007 )
Resigned Secretary: PAILEX SECRETARIES LIMITED ( From: Jan-2007 To: Jan-2007 )
Resigned Secretary: AMRAT DHANJI PATEL ( DOB: Oct-1967 From: Jun-2007 To: Jun-2011 )
Persons of Significant Control:
Quadrangle Trustee Services Limited, Third Floor, 95 Promenade, Cheltenham, GL50 1HH, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-12-24)
Merton Properties Ltd, 66-72 2nd Floor, Gaspé House, Esplanade, St Helier, Jersey, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Lj Capital Limited, Third Floor, 95 Promenade, Cheltenham, GL50 1HH, England: Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-01-30, Ceased: 2018-12-24)
Enddora Holdings Ltd, Third Floor, 37 Esplanade, Esplanade, St. Helier, Jersey, Jersey: Ownership of shares – 75% or more (Notified: 2017-01-16, Ceased: 2018-01-30)