R. BIRMINGHAM PROPCO LIMITED

R. BIRMINGHAM PROPCO LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameR. BIRMINGHAM PROPCO LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC038760
    External Registration Number128722
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

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

    Where is R. BIRMINGHAM PROPCO LIMITED located?

    Registered Office Address
    22 Grenville Street
    JE4 8PX St Helier
    Jersey
    Jersey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R. BIRMINGHAM PROPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2020
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    R. BIRMINGHAM PROPCO LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityProperty Investment
    Legal FormLimited
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies (Jersey) Law 1991
    Originating Registry CountryJERSEY
    Place RegisteredJersey Financial Services Commission Companies Registry
    Company Number128722

    What are the latest filings for R. BIRMINGHAM PROPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Rinaldo Enrico Marcoz as a director on Apr 28, 2023

    2 pagesOSTM01

    Appointment of Jennifer Elizabeth Lambkin as a director on Apr 28, 2023

    3 pagesOSAP01

    Full accounts made up to Dec 31, 2019

    8 pagesAA

    Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020

    3 pagesAA01

    Appointment at registration for BR023855 - person authorised to represent, Marcoz Rinaldo Enrico Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton Middlesex United Kingdomub7 0Ju

    pagesOS-PAR

    Appointment at registration for BR023855 - person authorised to accept service, Marcoz Rinaldo Enrico Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton Middlesex United Kingdomub7 0Ju

    pagesOS-PAR

    Appointment at registration for BR023855 - person authorised to accept service, Teasdale Simon Michael Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton Middlesex United Kingdomub7 0Ju

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    58 pagesOSIN01

    Who are the officers of R. BIRMINGHAM PROPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOURANT SECRETARIES (JERSEY) LIMITED
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    Jersey
    Secretary
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    Jersey
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991
    Registration Number112600
    286251540001
    LAMBKIN, Jennifer Elizabeth
    Sipson Road
    UB7 0JU West Drayton
    Holiday Inn London Heathrow M4 J4
    Middlesex
    Director
    Sipson Road
    UB7 0JU West Drayton
    Holiday Inn London Heathrow M4 J4
    Middlesex
    United KingdomBritishLawyer308207180001
    TEASDALE, Simon Michael
    Sipson Road
    UB7 0JU West Drayton
    Holiday Inn London Heathrow M4 J4
    Middlesex
    United Kingdom
    Director
    Sipson Road
    UB7 0JU West Drayton
    Holiday Inn London Heathrow M4 J4
    Middlesex
    United Kingdom
    United KingdomBritishDirector284025590001
    MARCOZ, Rinaldo Enrico
    Sipson Road
    UB7 0JU West Drayton
    Holiday Inn London Heathrow M4 J4
    Middlesex
    United Kingdom
    Director
    Sipson Road
    UB7 0JU West Drayton
    Holiday Inn London Heathrow M4 J4
    Middlesex
    United Kingdom
    EnglandBritishDirector253615760001

    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