BIRSE PROPERTIES LIMITED

dissolved Company number 01668204

Private Limited by Shares · Incorporated on 29th Sep 1982 · Closed on 7th Nov 2018

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SIC code: 68100
Registered office: London, E1W 1DD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BIRSE PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 29th Sep 1982 and is currently showing its status as 'Dissolved'. The company's stated activity is Buying and selling of own real estate.

3 Directors View directors

171 Companies at address View all 299 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Nationality	View
BNOMS LIMITED	Corporate secretary	1st Oct 2015	Not recorded	View profile
David Bruce	Director	1st Jun 2016	British	View profile
Paul England	Director	5th Dec 2014	British	View profile

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EASYLEADS LIMITED	09811848	6th Oct 2015	dissolved
JT & AS TRANSPORT LTD	08590138	1st Jul 2013	dissolved
HKPC LIMITED	08127928	3rd Jul 2012	dissolved
SYNIVERSE HOLDINGS U.K. LIMITED	07976719	5th Mar 2012	dissolved
BALFOUR BEATTY AUSTRALIA FINANCE LIMITED	07885098	16th Dec 2011	dissolved

Showing the latest 5 of 170 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 29th Sep 1982
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

29th Sep 1982 Company incorporated
6th Mar 1992 David Downing resigned as Director
25th Apr 1994 David Swales resigned as Secretary
25th Apr 1994 Andrew Church appointed as Secretary
13th Apr 1995 Martin Budden appointed as Director
14th Dec 1995 Andrew Bradley appointed as Director
23rd Jul 1999 Peter Birse resigned as Director
23rd Jul 1999 David Goose resigned as Director
23rd Jul 1999 Peter Watson appointed as Director
8th Jul 2005 Andrew Church resigned as Secretary
8th Jul 2005 Wendy Ellis appointed as Secretary
12th Jan 2007 Andrew Bradley resigned as Director
12th Jan 2007 John Holt resigned as Director
2nd Jul 2007 Philip Morris appointed as Director
3rd Jul 2007 Martin Budden resigned as Director
3rd Jul 2007 Peter Watson resigned as Director
31st Dec 2008 Mark Johnson appointed as Director
1st Jan 2009 Wendy Ellis resigned as Secretary
1st Jan 2009 Philip Morris appointed as Secretary
14th Oct 2010 Emma Campbell appointed as Secretary
14th Oct 2010 Philip Morris resigned as Secretary
1st Nov 2012 Emma Campbell resigned as Secretary
1st Nov 2012 Gregory Mutch appointed as Secretary
16th Nov 2012 Hector Macaulay appointed as Director
16th Nov 2012 Mark Johnson resigned as Director
18th Oct 2013 Murray Easton appointed as Director
18th Oct 2013 Philip Morris resigned as Director
4th Apr 2014 Beverley Dew appointed as Director
8th May 2014 Hector Macaulay resigned as Director
22nd Jul 2014 Mark Cutler appointed as Director
22nd Jul 2014 Murray Easton resigned as Director
11th Nov 2014 Mark Cutler resigned as Director
11th Nov 2014 Emma Campbell appointed as Director
5th Dec 2014 Beverley Dew resigned as Director
5th Dec 2014 Paul England appointed as Director
30th Sep 2015 Gregory Mutch resigned as Secretary
1st Oct 2015 BNOMS LIMITED appointed as Corporate secretary
31st Dec 2015 Emma Campbell resigned as Director
1st Feb 2016 Andrew Astin appointed as Director
1st Feb 2016 Stuart Curl appointed as Director
31st May 2016 Stuart Curl resigned as Director
1st Jun 2016 David Bruce appointed as Director
28th Mar 2017 Andrew Astin resigned as Director

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