BIRCH AVE LIMITED

Profile BIRCH AVE LIMITED

Actual on 01.11.2020
Company name
BIRCH AVE LIMITED
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Company number
10854611
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 July 2017
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Accounts

Actual

First accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Thursday, 02 September 2021 due by Thursday, 16 September 2021

Last statement dated Wednesday, 02 September 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
5 WATERSIDE, STATION ROAD, HERTFORDSHIRE, ENGLAND, HARPENDEN, AL5 4US
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PSC and Officers BIRCH AVE LIMITED

Officers

(as of 22.09.2020)

CASSIDY, Ian Edward
Status: Active
Appointed on: Friday, 07 July 2017
Correspondence address: Entlo 2, 08011, Spain, Barcelona, Muntaner 52
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: Spain
CASSIDY, Paul Denis
Status: Active
Appointed on: Friday, 07 July 2017
Correspondence address: 19 (Ant 35) 3d, Spain, Sevilla, 41003, Calle Macasta
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: Spain
CASSIDY, Raquel Josephine
Status: Active
Appointed on: Friday, 07 July 2017
Correspondence address: England, London, London, E4 9RJ, 96 Forest Glade
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Ian Edward Cassidy
Status: Active
Notified on: Friday, 07 July 2017
Correspondence address: Spain, Barcelona, Muntaner 52
Nationality: British
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Paul Denis Cassidy
Status: Active
Notified on: Friday, 07 July 2017
Correspondence address: Spain, Sevilla, 41003, Calle Macasta
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Raquel Josephine Cassidy
Status: Active
Notified on: Friday, 07 July 2017
Correspondence address: England, London, London, 96 Forest Glade
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors