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BIRCHAL PROPERTIES 2 LIMITED
Person with Significant Control

BIRCHAL PROPERTIES 2 LIMITED: Person with Significant Control

    • Overview

    Company NameBIRCHAL PROPERTIES 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06054615
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BIRCHAL PROPERTIES 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lj Capital Limited
    Clifford Street
    W1S 2FT London
    9
    England
    		Jan 30, 2018
    Clifford Street
    W1S 2FT London
    9
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland & Wales
    Registration Number06931299
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Enddora Holdings Ltd
    Third Floor,
    37 Esplanade,
    JE2 3QA St Helier
    Third Floor,
    Jersey
    Jersey
    		Jan 16, 2017
    Third Floor,
    37 Esplanade,
    JE2 3QA St Helier
    Third Floor,
    Jersey
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityCompanies Acts
    Place RegisteredBritish Virgin Islands
    Registration Number626549
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Quadrangle Trustee Services Limited
    Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    England
    		Apr 06, 2016
    Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland & Wales
    Registration Number02455572
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Merton Properties Ltd
    Esplanade
    JE1 1BX Jersey
    6
    Jersey
    		Apr 06, 2016
    Esplanade
    JE1 1BX Jersey
    6
    Jersey
    		No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey
    Registration Number96213
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0