Birchal Properties A Limited

06054685

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

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

Woodthorpe Limited

75–100% shares

66-72, 66-72 Gaspe House, St Helier

Reg: 91254 · Jersey, Chanel Islands · Limited Company

Notified 06/04/2016

Former PSCs

Quadrangle Trustee Services Limited

Ceased 18/07/2018

Enddora Holdings Ltd

Ceased 30/01/2018

Lj Capital Limited

Ceased 18/07/2018

Charges1 outstanding

Charge

outstanding

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

Created 23/07/2013Registered 01/08/2013

charge

satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED (THE "SECURITY TRUSTEE")

Created 28/05/2009Registered 01/06/2009Satisfied 17/12/2013