Birchdeane Properties Ltd

03953882

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BRENTMEAD HOUSE, LONDON, N12 9RU

Incorporated 22/03/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Suzan Irene Roth

secretary · Since 24/03/2000

HOUSEWIFE

BRITISH · ENGLAND · Age 81

Also on 3 other boards

Mr Brian Stuart Roth

director · Since 24/03/2000

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 81

Also on 3 other boards

Persons with Significant Control

London Property Recovery Limited

75–100% shares

75–100% votes

Appoint directors

Brentmead House,, Britannia Road, London, N12 9RU

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

METRO BANK PLC

Created 11/01/2018Registered 12/01/2018

Charge

outstanding

METRO BANK PLC

Created 11/01/2018Registered 12/01/2018

Charge

outstanding

METRO BANK PLC

Created 11/01/2018Registered 12/01/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 25/01/2007Registered 27/01/2007Satisfied 19/12/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/08/2003Registered 22/08/2003Satisfied 19/12/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 01/10/2001Registered 05/10/2001Satisfied 19/12/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 01/10/2001Registered 05/10/2001Satisfied 08/02/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/12/2000Registered 09/12/2000Satisfied 08/02/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/12/2000Registered 09/12/2000Satisfied 10/01/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/08/1999Registered 27/06/2000Satisfied 10/01/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/06/2000Registered 21/06/2000Satisfied 08/02/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/06/2000Registered 21/06/2000Satisfied 10/01/2013