Birley Property Holdings Limited, London
Birley Property Holdings Limited is a private limited company. Situated at 16 Great Queen Street, Covent Garden, London WC2B 5AH, the aforementioned 2 years old business was incorporated on 2022-01-05 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).2 directors can be found in this company: Robin B. (appointed on 05 January 2022), Christopher V. (appointed on 05 January 2022).
| About | |
|---|---|
| Name: Birley Property Holdings Limited | |
| Number: 13829923 | |
| Incorporation date: 2022-01-05 | |
| End of financial year: 31 January |
| Address: |
16 Great Queen Street Covent Garden London WC2B 5AH |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Vivaldi Holdings Limited
5 January 2022
| Address | 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13740647 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rmb Associates Ltd
5 January 2022
| Address | 253 Gray’S Inn Road, London, WC1X 8QT, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08823586 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2023-06-30 |
| Current Assets | 4,750,000 |
| Total Assets Less Current Liabilities | 1,000 |
The target date for Birley Property Holdings Limited confirmation statement filing is 2024-01-18. The latest one was submitted on 2023-01-04. The due date for a subsequent statutory accounts filing is 05 January 2024.
2 persons of significant control are indexed in the Companies House, namely: Vivaldi Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Great Queen Street, Covent Garden, WC2B 5AH London. Rmb Associates Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Gray’s Inn Road, WC1X 8QT London.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Mortgage
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom on 2024/02/09 to 3 Coldbath Square London EC1R 5HL filed on: 9th, February 2024 | address |
Free Download
(1 page)
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