BIRCHWOOD EALING MANAGEMENT LTD

Profile BIRCHWOOD EALING MANAGEMENT LTD

Actual on 01.09.2021
Company name
BIRCHWOOD EALING MANAGEMENT LTD
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Company number
10836750
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 June 2017
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 26 June 2022 due by Sunday, 10 July 2022

Last statement dated Saturday, 26 June 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
4TH FLOOR, 9 WHITE LION STREET, UNITED KINGDOM, LONDON, N1 9PD
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PSC and Officers BIRCHWOOD EALING MANAGEMENT LTD

Officers

(as of 22.09.2020)

GRAFTON, Mark David
Status: Active
Appointed on: Wednesday, 15 April 2020
Correspondence address: 50 Apartment 2, 50 Park View Road, London, England, Ealing, W5 2JB
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
NAGHSHBANDI, Shahryar
Status: Active
Appointed on: Wednesday, 15 April 2020
Correspondence address: 71-75 Shelton Street, Covent Garden, United Kingdom, London, WC2H 9JQ
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Banker
Country of residence: United Arab Emirates
SCHEY, Alexander
Status: Active
Appointed on: Wednesday, 15 April 2020
Correspondence address: 50 Apartment 2, 50 Park View Road, London, England, Ealing, W5 2JB
Nationality: British
Date of birth: November 1987
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BHASIN, Sanjay Kumar
Status: Not active
Appointed on: Tuesday, 27 June 2017
Resigned on: Wednesday, 15 April 2020
Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
CHRISTOFOROU, Antoine
Status: Not active
Appointed on: Tuesday, 27 June 2017
Resigned on: Wednesday, 15 April 2020
Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW
Nationality: British
Date of birth: November 1983
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 16 July 2020
Legal form: Persons With Significant Control Statement
Mr Antoine Christoforou
Status: Active
Notified on: Tuesday, 27 June 2017
Correspondence address: 35 London, United Kingdom
Nationality: British
Date of birth: November 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Antoine Christoforou
Status: Active
Notified on: Tuesday, 27 June 2017
Correspondence address: 50 London, England, Ealing
Nationality: British
Date of birth: November 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Antoine Christoforou
Status: Not active
Notified on: Tuesday, 27 June 2017
Correspondence address: 50 London, England, Ealing
Nationality: British
Date of birth: November 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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