BIRSTALL RETAIL PARK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BIRSTALL RETAIL PARK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIRSTALL RETAIL PARK LIMITED was incorporated less than a year ago on 28/11/2023 and has the registered number: 15314977. The accounts status is NO ACCOUNTS FILED and accounts are next due on 28/08/2025.
BIRSTALL RETAIL PARK LIMITED was incorporated less than a year ago on 28/11/2023 and has the registered number: 15314977. The accounts status is NO ACCOUNTS FILED and accounts are next due on 28/08/2025.
BIRSTALL RETAIL PARK LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 28/08/2025 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 11/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLES ALEXANDER RICHARD MOUNTFORD | Sep 1980 | British | Director | 2023-11-28 | CURRENT |
| AMANDA JANE JONES | Aug 1973 | British | Director | 2023-11-28 | CURRENT |
| RHIANNON FFLUR OWEN | Feb 1988 | British | Director | 2023-11-28 | CURRENT |
| MR MATTHEW JAMES REED | May 1980 | British | Director | 2023-11-28 | CURRENT |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2023-11-28 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bl Retail Warehousing Holding Company Limited | 2023-11-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |