Birchal Properties 1 Limited

06054567

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

93 PARK LANE, W1K 7TB

Incorporated 16/01/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Satish Menon

secretary · Since 30/06/2011

Mr Dhirendra Bakhai

director · Since 30/06/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 19 other boards

Mrs Clare Lucy Glass

director · Since 05/07/2011

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 24 other boards

Mr Satish Vattaparambil Menon

director · Since 14/05/2012

GROUP CONTROLLER

BRITISH · ENGLAND · Age 66

Also on 37 other boards

Persons with Significant Control

Merton Properties Ltd

75–100% shares

6, Esplanade, Jersey, JE1 1BX

Reg: 96213 · Jersey · Limited Company

Notified 06/04/2016

Former PSCs

Quadrangle Trustee Services Limited

Ceased 24/12/2018

Enddora Holdings Ltd

Ceased 30/01/2018

Lj Capital Limited

Ceased 24/12/2018

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 05/04/2023Registered 12/04/2023

Charge

outstanding

HSBC BANK PLC (AS SECURITY AGENT)

Created 18/01/2019Registered 22/01/2019

Charge

outstanding

HSBC BANK PLC

Created 27/08/2015Registered 28/08/2015

Charge

satisfied

GE CAPITAL CORPORATION (TRADING LP) LIMITED AS COMMON SECURITY AGENT (AS TRUSTEE FOR THE FINANC

Created 23/07/2013Registered 01/08/2013Satisfied 09/01/2019

charge

satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED (THE SECURITY TRUSTEE)

Created 30/04/2009Registered 19/05/2009Satisfied 17/12/2013

charge

satisfied

RICH INVESTMENTS LIMITED

Created 11/09/2007Registered 14/09/2007Satisfied 09/01/2019