BIRNBECK INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05901444. The registration start date is August 9, 2006. The current status is Active.
Company Number | 05901444 |
Company Name | BIRNBECK INVESTMENTS LIMITED |
Registered Address |
2 Kings Road London Colney Hertfordshire AL2 1EN |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-08-09 |
Account Ref Day | 31 |
Account Ref Month | 8 |
Accounts Due Date | 2019-05-31 |
Accounts Last Update | 2017-08-31 |
Returns Due Date | 2016-09-06 |
Returns Last Update | 2015-08-09 |
Confirmation Statement Due Date | 2019-08-23 |
Confirmation Statement Last Update | 2018-08-09 |
Mortgage Charges | 5 |
Mortgage Outstanding | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
41100 | Development of building projects |
Address |
2 KINGS ROAD LONDON COLNEY |
Post Town | HERTFORDSHIRE |
Post Code | AL2 1EN |
Entity Name | Office Address |
---|---|
FISHER NG LIMITED | 2 Kings Road, London Colney, Hertfordshire, AL2 1EN |
R & F PALLETS LIMITED | 2 Kings Road, London Colney, Hertfordshire, AL2 1EN |
THE JDM GROUP LIMITED | 2 Kings Road, London Colney, Hertfordshire, AL2 1EN |
NATURAL INVESTMENTS LIMITED | 2 Kings Road, London Colney, Hertfordshire, AL2 1EN |
EUROCASTLE INVESTMENTS LIMITED | 2 Kings Road, London Colney, Hertfordshire, AL2 1EN |
EURODALE ESTATES LIMITED | 2 Kings Road, London Colney, Hertfordshire, AL2 1EN |
THE ELECTRONIC GUIDE LIMITED | 2 Kings Road, London Colney, Hertfordshire, AL2 1EN |
SACRAMENTO STREET LIMITED | 2 Kings Road, London Colney, Hertfordshire, AL2 1EN |
EXALIME LIMITED | 2 Kings Road, London Colney, Hertfordshire, AL2 1EN |
STEFOS ESTATES LIMITED | 2 Kings Road, London Colney, Hertfordshire, AL2 1EN |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CALDWELL, Janine | Secretary (Active) | 2 Kings Road, London Colney, Hertfordshire, AL2 1EN | / 9 August 2006 |
/ |
|
ROSS, Michael Joseph | Director (Active) | 2 Kings Road, London Colney, Hertfordshire, AL2 1EN | August 1960 / 23 April 2012 |
British / England |
Company Director |
SAMADY, Wahid | Director (Active) | 2 Kings Road, London Colney, Hertfordshire, AL2 1EN | October 1961 / 9 August 2006 |
British / United Kingdom |
Director |
LONDON LAW SECRETARIAL LIMITED | Nominee Secretary (Resigned) | Marquess Court, 69 Southampton Row, London, WC1B 4ET | / 9 August 2006 |
/ |
|
LONDON LAW SERVICES LIMITED | Nominee Director (Resigned) | Marquess Court, 69 Southampton Row, London, WC1B 4ET | / 9 August 2006 |
/ |
Post Town | HERTFORDSHIRE |
Post Code | AL2 1EN |
Category | investment |
SIC Code | 41100 - Development of building projects |
Category + Posttown | investment + HERTFORDSHIRE |
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