EBIRNIE PROPERTIES LIMITED

Profile EBIRNIE PROPERTIES LIMITED

Actual on 01.09.2021
Company name
EBIRNIE PROPERTIES LIMITED
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Company number
01076119
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 October 1972
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 29 May 2022 due by Sunday, 12 June 2022

Last statement dated Saturday, 29 May 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
1 NORTHWOOD LODGE OAK HILL PARK, LONDON, NW3 7LL
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PSC and Officers EBIRNIE PROPERTIES LIMITED

Officers

(as of 19.09.2020)

BIRN, Anthony Justin
Status: Active
Appointed on: Friday, 10 November 2017
Correspondence address: 45a Flower Lane, Mill Hill, London, United Kingdom, NW7 2JN
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Insurance Loss Assessor
Country of residence: United Kingdom
BIRN, David John
Status: Active
Correspondence address: 1 Northwood Lodge, Oak Hill Park, London, NW3 7LL
Nationality: British
Role: Secretary
BIRN, David John
Status: Active
Correspondence address: 1 Northwood Lodge, Oak Hill Park, London, NW3 7LL
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
CAMPBELL, Charlotte
Status: Active
Appointed on: Monday, 22 March 2010
Correspondence address: 16 Honiton Gardens, London, United Kingdom, NW7 1GF
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
BIRN, Sandra Gillian
Status: Not active
Resigned on: Saturday, 10 April 2010
Correspondence address: 1 Northwood Lodge, Oak Hill Park, London, NW3 7LL
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr David John Birn
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 1 London
Nationality: British
Date of birth: May 1937
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent