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Companies/06054686

Birchal Properties B Limited

Private Limited Company

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 4 ceased
CC
Significant influence or control

Notified 2023-09-27 · No cessation recorded

Source record 188594015
MB
Significant influence or control

Notified 2022-02-14 · No cessation recorded

Source record 188594013
KS
Mr Klaus Dieter StarkIndividual
Significant influence or control

Notified 2022-02-14 · No cessation recorded

Source record 188594828
Show 4 ceased records
Firm-related control: Voting rights: over 50%, up to 75%

Notified 2018-01-30 · Ceased 2018-07-18

Source record 182055930
Shares: over 75%, up to 100%

Notified 2017-01-16 · Ceased 2018-01-30

Source record 183320579
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-07-18

Source record 192804759
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-02-14

Source record 194655103

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
SM
Satish MenonCurrent director
Appointed 2012-05-14 · 14 yrs · Group Controller
+60 others
CG
Clare GlassCurrent director
Appointed 2011-07-05 · 15 yrs · Director
+75 others
SM
Satish MenonCurrent secretary
Appointed 2011-06-30 · 15 yrs
+30 others
DB
Dhirendra BakhaiCurrent director
Appointed 2011-06-30 · 15 yrs · Director
+55 others
Show 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 2010-10-28 · 12 yrs · Hotelier
AP
Amrat PatelResigned directorResigned secretary
Resigned 2007-06-12 · 4 yrs · Accountant
Resigned 2007-01-16
Resigned 2007-01-16
SC
Sean CufleyResigned directorResigned secretary
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