Birchal Properties A Limited
06054685
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
Industry
Officers
director · Since 30/06/2011
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 19 other boards
secretary · Since 30/06/2011
director · Since 05/07/2011
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 51
Also on 24 other boards
director · Since 14/05/2012
GROUP CONTROLLER
BRITISH · ENGLAND · Age 66
Also on 37 other boards
secretary · Since 30/06/2011
Former
corporate secretary · Resigned 16/01/2007
corporate director · Resigned 16/01/2007
director · Resigned 05/06/2007
secretary · Resigned 05/06/2007
director · Resigned 28/10/2010
director · Resigned 22/02/2011
secretary · Resigned 30/06/2011
director · Resigned 30/06/2011
director · Resigned 21/12/2017
director · Resigned 28/03/2020
director · Resigned 30/06/2023
Persons with Significant Control
Mr Martin Batliner
Liechtenstein Citizen · Liechtenstein · Age 60
Ganten Trustees Ltd Pflugstrasse 20, 9490 Vaduz, Liechtenstein
Notified 14/02/2022
Mr Klaus Dieter Stark
Austrian · Liechtenstein · Age 57
Ganten Trustees Ltd Pflugstrasse 20, 9490 Vaduz, Liechtenstein
Notified 14/02/2022
Mr Christopher Billot Cotillard
British · Jersey · Age 42
6, Esplanade, St Helier, JE1 1BX
Notified 27/09/2023
Former PSCs
Quadrangle Trustee Services Limited
Ceased 18/07/2018
Woodthorpe Limited
Ceased 14/02/2022
Enddora Holdings Ltd
Ceased 30/01/2018
Lj Capital Limited
Ceased 18/07/2018
Charges1 outstanding
GE CAPITAL CORPORATION (TRADING LP) LIMITED AS COMMON SECURITY AGENT (AS TRUSTEE FOR THE FINANC
Change History
Active
Private Limited Company
93 PARK LANE