Birchal Properties 1 Limited
Private Limited Company
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedMerton Properties LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 111618677Show 3 ceased records
Lj Capital LimitedCorporate
Voting rights: over 50%, up to 75%
Notified 2018-01-30 · Ceased 2018-12-24
Source record 114020098Enddora Holdings LtdCorporate
Shares: over 75%, up to 100%
Notified 2017-01-16 · Ceased 2018-01-30
Source record 119112896Quadrangle Trustee Services LimitedCorporate
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-12-24
Source record 114014152People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalShow 9 historical appointments
PM
Patricia McpolandResigned director
Resigned 2013-07-24 · 4 yrs · Company Director
SL
Shiraz Lal JiResigned director
Resigned 2011-07-05 · 8 yrs · Director
RA
Ramesh AroraResigned director
Resigned 2010-09-28 · 12 yrs · Hotelier
AP
Resigned 2007-06-05 · 4 yrs · Accountant
CorpPailex Secretaries LimitedResigned secretary
Resigned 2007-01-16
CorpPailex Nominees LimitedResigned director
Resigned 2007-01-16
SC
Resigned 2007-01-16 · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active