BIRCHALL HOUSE LIMITED

BIRCHALL HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBIRCHALL HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11162238
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIRCHALL HOUSE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BIRCHALL HOUSE LIMITED located?

    Registered Office Address
    Handel House
    95 High Street
    HA8 7DB Edgware
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BIRCHALL HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 21, 2019 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 22, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJan 22, 2018

    Statement of capital on Jan 22, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of BIRCHALL HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERSHON, Anthony Howard
    95 High Street
    HA8 7DB Edgware
    Handel House
    United Kingdom
    Director
    95 High Street
    HA8 7DB Edgware
    Handel House
    United Kingdom
    EnglandBritish176255150001
    KAMINSKI, Oliver
    95 High Street
    HA8 7DB Edgware
    Handel House
    United Kingdom
    Director
    95 High Street
    HA8 7DB Edgware
    Handel House
    United Kingdom
    United KingdomBritish242300460001

    Who are the persons with significant control of BIRCHALL HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Howard Gershon
    95 High Street
    HA8 7DB Edgware
    Handel House
    United Kingdom
    Jan 22, 2018
    95 High Street
    HA8 7DB Edgware
    Handel House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Oliver Kaminski
    95 High Street
    HA8 7DB Edgware
    Handel House
    United Kingdom
    Jan 22, 2018
    95 High Street
    HA8 7DB Edgware
    Handel House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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